AFBA 5 STAR INVESTMENT MANAGEMENT CO.
Legal name: AFBA INVESTMENT MANAGEMENT COMPANY
CRD #108357 SEC #801-54247 ALEXANDRIA, VA 703-706-5972
SEC Registered
Total AUM
$450M
Discretionary
$450M
Employees
--
Clients
0
Accounts
1
Firm Details
- Organization Type
- Corporation
- State of Formation
- Virginia
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jan 30, 2007
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BLANTON, CHARLES, CLEVELAND | I | CHAIRMAN OF THE BOARD, DIRECTOR | NA | Control |
| BLANTON, CHARLES, CLEVELAND | I | CHAIRMAN OF THE BOARD, DIRECTOR | NA | Control |
| BLANTON, CHARLES, CLEVELAND | I | CHAIRMAN OF THE BOARD, DIRECTOR | NA | Control |
| COLE, MARSHAL, LIVINGSTON | I | DIRECTOR/GENERAL COUNSEL | NA | Control |
| COLE, MARSHAL, LIVINGSTON | I | DIRECTOR/GENERAL COUNSEL | NA | Control |
| COLE, MARSHAL, LIVINGSTON | I | DIRECTOR/GENERAL COUNSEL | NA | Control |
| COLE, MARSHAL, LIVINGSTON | I | DIRECTOR/GENERAL COUNSEL | NA | Control |
| COLE, MARSHAL, LIVINGSTON | I | DIRECTOR/GENERAL COUNSEL | NA | Control |
| COLE, MARSHAL, LIVINGSTON | I | DIRECTOR/GENERAL COUNSEL | NA | Control |
| EBERHART, RALPH, EDWARD | I | CHAIRMAN OF THE BOARD, DIRECTOR | NA | Control |
| EBERHART, RALPH, EDWARD | I | CHAIRMAN OF THE BOARD, DIRECTOR | NA | |
| EBERHART, RALPH, EDWARD | I | CHAIRMAN OF THE BOARD, DIRECTOR | NA | |
| EBERHART, RALPH, EDWARD | I | CHAIRMAN OF THE BOARD, DIRECTOR | NA | Control |
| EBERHART, RALPH, EDWARD | I | CHAIRMAN OF THE BOARD, DIRECTOR | NA | Control |
| EBERHART, RALPH, EDWARD | I | CHAIRMAN OF THE BOARD, DIRECTOR | NA | |
| EBERHART, RALPH, EDWARD | I | CHAIRMAN OF THE BOARD, DIRECTOR | NA | |
| FAIA, SALVATORE, ROCCO | I | CHIEF COMPLIANCE OFFICER | NA | |
| FAIA, SALVATORE, ROCCO | I | CHIEF COMPLIANCE OFFICER | NA | |
| FAIA, SALVATORE, ROCCO | I | CHIEF COMPLIANCE OFFICER | NA | |
| FAIA, SALVATORE, ROCCO | I | CHIEF COMPLIANCE OFFICER | NA | |
| GABRIEL, CHARLES, ALVIN | I | DIRECTOR | NA | Control |
| GREGORY, SANDRA | I | DIRECTOR | NA | Control |
| GREGORY, SANDRA | I | DIRECTOR | NA | Control |
| HOUCHINS, MICHAEL, EUGENE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| HOUCHINS, MICHAEL, EUGENE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| HOUCHINS, MICHAEL, EUGENE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| HOUCHINS, MICHAEL, EUGENE | I | VICE PRESIDENT & CONTROLLER | NA | |
| JOHNSON, JOHN, ALLEN | I | PRESIDENT/DIRECTOR | NA | Control |
| JOHNSON, JOHN, ALLEN | I | PRESIDENT/DIRECTOR | NA | Control |
| JOHNSON, JOHN, ALLEN | I | PRESIDENT/DIRECTOR | NA | Control |
| JOHNSON, JOHN, ALLEN | I | PRESIDENT/DIRECTOR | NA | Control |
| JOHNSON, JOHN, ALLEN | I | PRESIDENT/DIRECTOR | NA | Control |
| JOHNSON, JOHN, ALLEN | I | PRESIDENT/DIRECTOR | NA | Control |
| JOHNSON, JOHN, ALLEN | I | PRESIDENT/DIRECTOR | NA | Control |
| LENNON, LORRAINE, JAISLE | I | VICE PRESIDENT - COMPLIANCE | NA | |
| LENNON, LORRAINE, JAISLE | I | COMPLIANCE OFFICER | NA | |
| LENNON, LORRAINE, JAISLE | I | CHIEF COMPLIANCE OFFICER | NA | |
| LENNON, LORRAINE, JAISLE | I | COMPLIANCE OFFICER | NA | |
| LENNON, LORRAINE, JAISLE | I | COMPLIANCE OFFICER | NA | |
| LENNON, LORRAINE, JAISLE | I | COMPLIANCE OFFICER | NA | |
| LENNON, LORRAINE, JAISLE | I | COMPLIANCE OFFICER | NA | |
| LENNON, LORRAINE, JAISLE | I | COMPLIANCE OFFICER | NA | |
| LYNCH, GEORGE, CATCHETT | I | DIRECTOR | NA | Control |
| LYNCH, GEORGE, CATCHETT | I | DIRECTOR | NA | Control |
| LYNCH, GEORGE, CATCHETT | I | DIRECTOR | NA | Control |
| LYNCH, GEORGE, CATCHETT | I | DIRECTOR | NA | Control |
| LYNCH, GEORGE, CATCHETT | I | DIRECTOR | NA | Control |
| LYNCH, GEORGE, CATCHETT | I | DIRECTOR | NA | Control |
| MORRISON, ROBERT, EUGENE | I | PRESIDENT/DIRECTOR | NA | Control |
| MORRISON, ROBERT, EUGENE | I | PRESIDENT/DIRECTOR | NA | Control |
| MORRISON, ROBERT, EUGENE | I | PRESIDENT/DIRECTOR | NA | Control |
| MORRISON, ROBERT, EUGENE | I | PRESIDENT/DIRECTOR | NA | Control |
| MORRISON, ROBERT, EUGENE | I | CHIEF COMPLIANCE OFFICER | NA | |
| REES, JR., CLIFFORD, HARCOURT | I | DIRECTOR | NA | Control |
| REES, JR., CLIFFORD, HARCOURT | I | DIRECTOR | NA | Control |
| REES, JR., CLIFFORD, HARCOURT | I | DIRECTOR | NA | Control |
| REES, JR., CLIFFORD, HARCOURT | I | DIRECTOR | NA | Control |
| REES, JR., CLIFFORD, HARCOURT | I | DIRECTOR | NA | Control |
| REES, JR., CLIFFORD, HARCOURT | I | DIRECTOR | NA | Control |
| REES, JR., CLIFFORD, HARCOURT | I | DIRECTOR | NA | Control |
| REES, JR., CLIFFORD, HARCOURT | I | DIRECTOR | NA | Control |
| REES, JR., CLIFFORD, HARCOURT | I | DIRECTOR | NA | Control |
| REES, JR., CLIFFORD, HARCOURT | I | DIRECTOR | NA | Control |
| SANDEFUR, JEFFREY, CRAIG | I | SENIOR VICE PRESIDENT OF MARKETING AND SECRETARY | NA | |
| SANDEFUR, JEFFREY, CRAIG | I | SENIOR VICE PRESIDENT OF MARKETING AND SECRETARY | NA | |
| SANDEFUR, JEFFREY, CRAIG | I | SENIOR VICE PRESIDENT OF MARKETING AND SECRETARY | NA | |
| SANDEFUR, JEFFREY, CRAIG | I | SENIOR VICE PRESIDENT OF MARKETING AND SECRETARY | NA | |
| SANDEFUR, JEFFREY, CRAIG | I | SENIOR VICE PRESIDENT OF MARKETING AND SECRETARY | NA | |
| SANDEFUR, JEFFREY, CRAIG | I | SENIOR VICE PRESIDENT OF MARKETING AND SECRETARY | NA | |
| SCANLON, MAUREEN, BERNADETTE | I | VICE PRESIDENT & CONTROLLER | NA | |
| SCANLON, MAUREEN, BERNADETTE | I | VICE PRESIDENT & CONTROLLER | NA | |
| SCANLON, MAUREEN, BERNADETTE | I | VICE PRESIDENT & CONTROLLER | NA | |
| SCANLON, MAUREEN, BERNADETTE | I | VICE PRESIDENT & CONTROLLER | NA | |
| SCANLON, MAUREEN, BERNADETTE | I | VICE PRESIDENT & CONTROLLER | NA | |
| SCANLON, MAUREEN, BERNADETTE | I | VICE PRESIDENT & CONTROLLER | NA | |
| WELLE, ANDREW, JOSEPH | I | SENIOR VICE PRESIDENT AND SECRETARY | NA | Control |
| WELLE, ANDREW, JOSEPH | I | SENIOR VICE PRESIDENT AND SECRETARY | NA | |
| WELLE, ANDREW, JOSEPH | I | VICE PRESIDENT | NA | |
| WELLE, ANDREW, JOSEPH | I | SENIOR VICE PRESIDENT AND SECRETARY | NA | Control |
| WELLE, ANDREW, JOSEPH | I | SENIOR VICE PRESIDENT AND SECRETARY | NA | Control |
| WELLE, ANDREW, JOSEPH | I | VICE PRESIDENT | NA | |
| WELLE, ANDREW, JOSEPH | I | VICE PRESIDENT | NA | |
| WELLE, ANDREW, JOSEPH | I | VICE PRESIDENT | NA | |
| WOODING, KIMBERLEY, ELIZABETH | I | DIRECTOR/EXECUTIVE VICE PRESIDENT | NA | Control |
| WOODING, KIMBERLEY, ELIZABETH | I | EXECUTIVE VICE PRESIDENT FOR FINANCE & COMPLIANCE/CHIEF FINANCIAL OFFICER | NA | Control |
| WOODING, KIMBERLEY, ELIZABETH | I | EXECUTIVE VICE PRESIDENT FOR FINANCE & COMPLIANCE/CHIEF FINANCIAL OFFICER | NA | Control |
| WOODING, KIMBERLEY, ELIZABETH | I | EXECUTIVE VICE PRESIDENT FOR FINANCE & COMPLIANCE/CHIEF FINANCIAL OFFICER | NA | Control |
| WOODING, KIMBERLEY, ELIZABETH | I | EXECUTIVE VICE PRESIDENT FOR FINANCE & COMPLIANCE/CHIEF FINANCIAL OFFICER | NA | Control |
| WOODING, KIMBERLEY, ELIZABETH | I | EXECUTIVE VICE PRESIDENT FOR FINANCE & COMPLIANCE/CHIEF FINANCIAL OFFICER | NA | Control |
| WOODING, KIMBERLEY, ELIZABETH | I | EXECUTIVE VICE PRESIDENT FOR FINANCE & COMPLIANCE/CHIEF FINANCIAL OFFICER | NA | Control |
| WOODING, KIMBERLEY, ELIZABETH | I | EXECUTIVE VICE PRESIDENT FOR FINANCE & COMPLIANCE/CHIEF FINANCIAL OFFICER | NA | Control |
| 5 STAR FINANCIAL CO. | DE | PARENT COMPANY | E | Control |
| 5 STAR FINANCIAL CO. | DE | PARENT COMPANY | E | Control |
| 5 STAR FINANCIAL, LLC | DE | PARENT COMPANY | E | Control |
| 5 STAR FINANCIAL, LLC | DE | PARENT COMPANY | E | Control |
| 5 STAR FINANCIAL, LLC | DE | PARENT COMPANY | E | Control |
| 5 STAR FINANCIAL, LLC | DE | PARENT COMPANY | E | Control |
| 5 STAR FINANCIAL, LLC | DE | PARENT COMPANY | E | Control |
| 5 STAR FINANCIAL, LLC | DE | PARENT COMPANY | E | Control |
| 5 STAR FINANCIAL, LLC | DE | PARENT COMPANY | E | Control |
| 5 STAR FINANCIAL, LLC | DE | PARENT COMPANY | E | Control |
| 5 STAR FINANCIAL, LLC | DE | PARENT COMPANY | E | Control |
Registrations
Federal
IA
Jan 30, 2007 REGISTERED
Notice Filings (1)
VA
Address
909 NORTH WASHINGTON STREETALEXANDRIA, VA 22314
USA
Phone: 703-706-5972