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One North Jefferson Avenue Mail Code: H0004-05E, St. Louis, MO 63103-2205 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| NJ | RA | APPROVED | 2025-11-05 |
| NY | RA | APPROVED | 2025-09-12 |
| TX | RA | APPROVED | 2025-09-12 |
Branch Locations
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Citibank Na | Queens | NY | 09/2016 | 09/2017 |
| Citibank Na | Brooklyn | NY | 11/2014 | 09/2016 |
| Merrill Lynch, Pierce, Fenner & Smith Incorporated | New York | NY | 11/2020 | 09/2025 |
| Bank Of America, N.A. | New York | NY | 12/2020 | 09/2025 |
| Citibank Na | New York | NY | 09/2017 | 07/2020 |
| Citibank Na | New York | NY | 07/2020 | 11/2020 |
| Wells Fargo Clearing Services, Llc (Org Id: 19616) | New York | NY | 09/2025 | Present |
Condo Association; Not investment-related; West New York, NJ; Affiliation started 07/01/2018; Title: Treasurer; Duties: Help the association make the right decisions on proper spending of funds; No time is devoted to the association each month during securities trading hours; 5 hours are devoted each month outside of securities trading hours. I*134789 For profit or not for profit: For-Profit Organization Name of outside business organization: Inonkentii Panteleev Investment related: N Address of business: West New York, New Jersey 07093 Nature of business: Sole Proprietorship, Position, title, association: Owner, Start date of relationship: 5/1/2018 Number of hours devoted: 5 hour(s) Monthly Number of hours devoted during trading hours: 0 Duties: Ecommerce, selling retail products online (home goods, electronics) RENTAL PROP - FILLMORE; INV RELATED; WEST NEW YORK,NJ; RENTAL, INVESMTENT PROPERTY;50% OWNERSHIP; START DATE: 07/05/2019; 1 HRS PER MONTH; 0 HRS DURING TRADING;| 285 E SADDLE RIVER LLC; INV RELATED;UPPER SADDLE RIVER,NJ; RE HOLDING COMPANY;50% OWNERSHIP; START DATE: 05/06/2026; 1 HRS PER MONTH; 0 HRS DURING TRADING;
| Code | Exam | Date |
|---|---|---|
| S65 | Uniform Investment Adviser Law Examination | 2020-05-27 |
| S63 | Uniform Securities Agent State Law Examination | 2017-10-12 |
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