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41 S. High Street, Columbus, OH 43215 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| PA | RA | APPROVED | 2020-12-16 |
| OH | RA | APPROVED | 2020-12-15 |
| WV | RA | APPROVED | 2002-01-17 |
Branch Locations
Suncrest 3120 University Ave., Morgantown, WV 26505 • United States
Home Office Ops Osj - 41 South High 41 South High Street, 4Th Floor, Columbus, OH 43215 • United States
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| The Huntington Investment Company | Morgantown | WV | 06/1994 | Present |
FOR PROFIT OR NOT FOR PROFIT: For Profit NAME OF OUTSIDE BUSINESS ORGANIZATION: AVRBS LLC INVESTMENT RELATED: N ADDRESS OF BUSINESS:Morgantown WV 26501 (Rt 7 Sabraton) NATURE OF BUSINESS: Fast food restaurant (Spouse owned) COMPENSATION FOR ACTIVITY: None POSITION, TITLE, ASSOCIATION: Spouse owned START DATE OF RELATIONSHIP: No start date as she does not work there. NUMBER OF HOURS DEVOTED: 0 NUMBER OF HOURS DEVOTED DURING TRADING HOURS: 0 DUTIES: None DREAMCHASERS OF MORGANTOWN LLC POSITION: Spouse of Owner NATURE: Rental Property INVESTMENT RELATED: Yes NUMBER OF HOURS: 0 SECURITIES TRADING HOURS: 0 START DATE: 06/01/2016 ADDRESS: 209 Lakeside Drive, Morgantown WV 26508, United States DESCRIPTION: This LLC owns two (2) rental properties. One is a commercial building in downtown Morgantown (228 Walnut Street). The other is acreage on Grafton Road. The LLC is owned by my husband Ahmad Abulaban (90%), and 5% each my children Bassam and Sommer. [Start date is estimated.] RAJAB LLC (POPEYE'S FRANCHISE) POSITION: Spouse of Owner NATURE: Retail / Sales INVESTMENT RELATED: Yes NUMBER OF HOURS: 1 SECURITIES TRADING HOURS: 0 START DATE: 04/01/2016 ADDRESS: 1589 Earl L Core Rd, Morgantown WV 26505, United States DESCRIPTION: [Start Date is Approximate] Fast food franchise. The LLC is owned 90% by Ahmad Abulaban (my husband) and 5% each my two children, Bassam and Sommer.
| Code | Exam | Date |
|---|---|---|
| S65 | Uniform Investment Adviser Law Examination | 2000-11-10 |
| S63 | Uniform Securities Agent State Law Examination | 1986-01-28 |
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