RIA Intelligence

SIGNATURE INVESTMENTS, INC.

CRD #113443 SEC #801-77387 DAYTON, OH 937-890-1988
SEC Registered
Total AUM
$85.3M
Discretionary
$85.3M
Employees
15
Clients
0
Accounts
453

Firm Details

Organization Type
Corporation
State of Formation
Ohio
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 17, 2014
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
LEHMAN, HEATH, AIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
LEHMAN, HEATH, AIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
LUKAS, DAVID, ANDREWIPRESIDENT, CHIEF COMPLIANCE OFFICER, ANTI-MONEY LAUNDERING OFFICERNA Control
LUKAS, DAVID, ANDREWIPRESIDENT, CHIEF COMPLIANCE OFFICER, ANTI-MONEY LAUNDERING OFFICERNA Control
MERRICK, GREGORY, LUNARIPRESIDENT, SECRETARYNA Control
MERRICK, GREGORY, LUNARIPRESIDENT, SECRETARY, CHIEF COMPLIANCE OFFICERNA Control
MERRICK, GREGORY, LUNARIPRESIDENT, SECRETARY, CHIEF COMPLIANCE OFFICERNA Control
MERRICK, GREGORY, LUNARIPRESIDENT, SECRETARYNA Control
MERRICK, GREGORY, LUNARIPRESIDENT, SECRETARYNA Control
MERRICK, GREGORY, LUNARIPRESIDENT, SECRETARY, CHIEF COMPLIANCE OFFICERNA Control
MERRICK, GREGORY, LUNARIPRESIDENT, SECRETARYNA Control
MERRICK, GREGORY, LUNARIPRESIDENTNA Control
MERRICK, GREGORY, LUNARIPRESIDENTNA Control
MERRICK, GREGORY, LUNARIPRESIDENTNA Control
MERRICK, GREGORY, LUNARIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
MERRICK, GREGORY, LUNARIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
MERRICK, GREGORY, LUNARIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
MERRICK, GREGORY, LUNARIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
MERRICK, GREGORY, LUNARIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
MERRICK, GREGORY, LUNARIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
MERRICK, GREGORY, LUNARIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
MERRICK, GREGORY, LUNARIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
MERRICK, GREGORY, LUNARIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
MERRICK, GREGORY, LUNARIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
MERRICK, SARA, ANNISECRETARYNA
MERRICK, SARA, ANNISECRETARYNA
MERRICK, SARA, ANNISECRETARYNA
MERRICK, SARA, ANNISECRETARYNA
MERRICK, SARA, ANNISECRETARYNA
MERRICK, SARA, ANNISECRETARYNA
MERRICK, SARA, ANNISECRETARYNA
MERRICK, SARA, ANNISECRETARYNA
MERRICK, SARA, ANNISECRETARYNA
MERRICK, SARA, ANNISECRETARYNA
MERRICK, SARA, ANNISECRETARYNA
MERRICK, SARA, ANNISECRETARYNA
MERRICK, SARA, ANNISECRETARYNA
MERRICK, SARA, ANNISECRETARYNA
WISEMAN, KENNETH, ROBERTISECRETARY, TREASURERNA Control
WISEMAN, KENNETH, ROBERTISECRETARY, TREASURERNA Control
WISEMAN, KENNETH, ROBERTISECRETARY, TREASURERNA Control
TIS HOLDINGS, INC.DEPARENT COMPANYE Control
TIS HOLDINGS, INC.DEPARENT COMPANYE Control
TIS HOLDINGS, INC.DEPARENT COMPANYE Control
TIS HOLDINGS, INC.DEPARENT COMPANYE Control
TIS HOLDINGS, INC.DEPARENT COMPANYE Control
TIS HOLDINGS, INC.DEPARENT COMPANYE Control
TIS HOLDINGS, INC.DEPARENT COMPANYE Control
TIS HOLDINGS, INC.DESTOCKHOLDERE Control
TIS HOLDINGS, INC.DESTOCKHOLDERE Control
TIS HOLDINGS, INC.DESTOCKHOLDERE Control
TIS HOLDINGS, INC.DESTOCKHOLDERE Control
TIS HOLDINGS, INC.DESTOCKHOLDERE Control
TIS HOLDINGS, INC.DESTOCKHOLDERE Control
TIS HOLDINGS, INC.DESTOCKHOLDERE Control
TIS HOLDINGS, INC.DESTOCKHOLDERE Control
TIS HOLDINGS, INC.DESTOCKHOLDERE Control
TIS HOLDINGS, INC.DESTOCKHOLDERE Control
TIS HOLDINGS, INC.DESTOCKHOLDERE Control
TIS HOLDINGS, INC.DESTOCKHOLDERE Control
TIS HOLDINGS, INC.DESTOCKHOLDERE Control
TIS HOLDINGS, INC.DESTOCKHOLDERE Control
TOWER INVESTMENT SERVICES, INC.DEPARENT COMPANYE Control
TOWER INVESTMENT SERVICES, INC.DEPARENT COMPANYE Control
TOWER INVESTMENT SERVICES, INC.DEPARENT COMPANYE Control
PERSONS, STEVE, JAMESIVICE PRESIDENTC Control
PERSONS, STEVE, JAMESIVICE PRESIDENTC Control
PERSONS, STEVE, JAMESIVICE PRESIDENTC Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
MERRICK, SARA, ANNIS & P BUSINESS TR.E Control
MERRICK, SARA, ANNIS & P BUSINESS TR.E Control
MERRICK, SARA, ANNIS & P BUSINESS TR.E Control
MERRICK, SARA, ANNIS & P BUSINESS TR.E Control
MERRICK, SARA, ANNIS & P BUSINESS TR.E Control
MERRICK, SARA, ANNIS & P BUSINESS TR.E Control
MERRICK, SARA, ANNIS & P BUSINESS TR.E Control
MERRICK, SARA, ANNIS & P BUSINESS TR.E Control
MERRICK, SARA, ANNIS & P BUSINESS TR.E Control
MERRICK, SARA, ANNIS & P BUSINESS TR.E Control
MERRICK, SARA, ANNIS & P BUSINESS TR.E Control
MERRICK, SARA, ANNIS & P BUSINESS TR.E Control
MERRICK, SARA, ANNIS & P BUSINESS TR.E Control
MERRICK, SARA, ANNIS & P BUSINESS TR.E Control
MERRICK, SARA, ANNIS & P BUSINESS TR.E Control
MERRICK, SARA, ANNIS & P BUSINESS TR.E Control
MERRICK, SARA, ANNIS & P BUSINESS TR.E Control
MERRICK, SARA, ANNIS & P BUSINESS TR.E Control
MERRICK, SARA, ANNIS & P BUSINESS TR.E Control
MERRICK, SARA, ANNIS & P BUSINESS TR.E Control
MERRICK, SARA, ANNIS & P BUSINESS TR.E Control
MERRICK, SARA, ANNIS & P BUSINESS TR.E Control
MERRICK, SARA, ANNIS & P BUSINESS TR.E Control
MERRICK, SARA, ANNIS & P BUSINESS TR.E Control
S & P BUSINESS TR.DETIS HOLDINGS, INC.D Control
S & P BUSINESS TR.DETIS HOLDINGS, INC.D Control
S & P BUSINESS TR.DETIS HOLDINGS, INC.D Control
S & P BUSINESS TR.DETIS HOLDINGS, INC.D Control
S & P BUSINESS TR.DETIS HOLDINGS, INC.D Control
S & P BUSINESS TR.DETIS HOLDINGS, INC.D Control
S & P BUSINESS TR.DETIS HOLDINGS, INC.D Control
S & P BUSINESS TR.DETOWER INVESTMENT SERVICES, INC.D Control
S & P BUSINESS TR.DETOWER INVESTMENT SERVICES, INC.D Control
S & P BUSINESS TR.DETOWER INVESTMENT SERVICES, INC.D Control
S & P BUSINESS TRUSTDETIS HOLDINGS, INC.D Control
S & P BUSINESS TRUSTDETIS HOLDINGS, INC.D Control
S & P BUSINESS TRUSTDETIS HOLDINGS, INC.D Control
S & P BUSINESS TRUSTDETIS HOLDINGS, INC.D Control
S & P BUSINESS TRUSTDETIS HOLDINGS, INC.D Control
S & P BUSINESS TRUSTDETIS HOLDINGS, INC.D Control
S & P BUSINESS TRUSTDETIS HOLDINGS, INC.D Control
S & P BUSINESS TRUSTDETIS HOLDINGS, INC.D Control
S & P BUSINESS TRUSTDETIS HOLDINGS, INC.D Control
S & P BUSINESS TRUSTDETIS HOLDINGS, INC.D Control
S & P BUSINESS TRUSTDETIS HOLDINGS, INC.D Control
S & P BUSINESS TRUSTDETIS HOLDINGS, INC.D Control
S & P BUSINESS TRUSTDETIS HOLDINGS, INC.D Control
S & P BUSINESS TRUSTDETIS HOLDINGS, INC.D Control
GREGORY MERRICK ASSET MANAGEMENT CODETIS HOLDINGS, INC.C Control
GREGORY MERRICK ASSET MANAGEMENT CODETIS HOLDINGS, INC.C Control
GREGORY MERRICK ASSET MANAGEMENT CODETIS HOLDINGS, INC.C Control
GREGORY MERRICK ASSET MANAGEMENT CODETIS HOLDINGS, INC.C Control
GREGORY MERRICK ASSET MANAGEMENT CODETIS HOLDINGS, INC.C Control
GREGORY MERRICK ASSET MANAGEMENT CODETIS HOLDINGS, INC.C Control
GREGORY MERRICK ASSET MANAGEMENT CODETIS HOLDINGS, INC.C Control
GREGORY MERRICK ASSET MANAGEMENT CODETIS HOLDINGS, INC.C Control
GREGORY MERRICK ASSET MANAGEMENT CODETIS HOLDINGS, INC.C Control
GREGORY MERRICK ASSET MANAGEMENT CODETIS HOLDINGS, INC.C Control
GREGORY MERRICK ASSET MANAGEMENT CODETIS HOLDINGS, INC.C Control
GREGORY MERRICK ASSET MANAGEMENT CODETIS HOLDINGS, INC.C Control
GREGORY MERRICK ASSET MANAGEMENT CODETIS HOLDINGS, INC.C Control
GREGORY MERRICK ASSET MANAGEMENT CODETIS HOLDINGS, INC.C Control
MERRICK, GREGORY, LUNARIGREGORY MERRICK ASSET MANAGEMENT COC Control
MERRICK, GREGORY, LUNARIGREGORY MERRICK ASSET MANAGEMENT COC Control
MERRICK, GREGORY, LUNARIGREGORY MERRICK ASSET MANAGEMENT COC Control
MERRICK, GREGORY, LUNARIGREGORY MERRICK ASSET MANAGEMENT COC Control
MERRICK, GREGORY, LUNARIGREGORY MERRICK ASSET MANAGEMENT COC Control
MERRICK, GREGORY, LUNARIGREGORY MERRICK ASSET MANAGEMENT COC Control
MERRICK, GREGORY, LUNARIGREGORY MERRICK ASSET MANAGEMENT COC Control
MERRICK, GREGORY, LUNARIGREGORY MERRICK ASSET MANAGEMENT COC Control
MERRICK, GREGORY, LUNARIGREGORY MERRICK ASSET MANAGEMENT COC Control
MERRICK, GREGORY, LUNARIGREGORY MERRICK ASSET MANAGEMENT COC
MERRICK, GREGORY, LUNARIGREGORY MERRICK ASSET MANAGEMENT COC
MERRICK, GREGORY, LUNARIGREGORY MERRICK ASSET MANAGEMENT COC Control
MERRICK, GREGORY, LUNARIGREGORY MERRICK ASSET MANAGEMENT COC
MERRICK, GREGORY, LUNARIGREGORY MERRICK ASSET MANAGEMENT COC

Registrations

Federal

IA
Mar 17, 2014 REGISTERED

Notice Filings (24)

AL AR AZ CA CO FL GA IA ID IN KS MD MI MN MO NC NM NV OH OK PA TX VA WA

Address

6500 POE AVENUE
SUITE 110
DAYTON, OH 45414-2556
United States
Phone: 937-890-1988