USA TAX & INSURANCE SERVICES, INC.
Legal name: AMERICAN INVESTMENT SERVICES
CRD #144088 SEC #801-68338 PALM HARBOR, FL 727-450-0970
SEC Registered
Total AUM
$43M
Discretionary
$42.4M
Employees
51
Clients
11
Accounts
594
Firm Details
- Organization Type
- Corporation
- State of Formation
- Florida
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Oct 8, 2012
- 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 |
|---|---|---|---|---|
| CHAKAN, SCOTT, RICHARD | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CHAKAN, SCOTT, RICHARD | I | CHIEF OPERATING OFFICER | NA | Control |
| CHAKAN, SCOTT, RICHARD | I | CHIEF OPERATING OFFICER | NA | Control |
| CHAKAN, SCOTT, RICHARD | I | CHIEF OPERATING OFFICER | NA | Control |
| CHAKAN, SCOTT, RICHARD | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CHAKAN, SCOTT, RICHARD | I | CHIEF OPERATING OFFICER | NA | Control |
| CHAKAN, SCOTT, RICHARD | I | CHIEF OPERATING OFFICER | NA | Control |
| CHAKAN, SCOTT, RICHARD | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CHAKAN, SCOTT, RICHARD | I | CHIEF OPERATING OFFICER | NA | Control |
| CHAKAN, SCOTT, RICHARD | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CHAKAN, SCOTT, RICHARD | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| NICHOLS, PATRICK, KENT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| NICHOLS, PATRICK, KENT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| NICHOLS, PATRICK, KENT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| NICHOLS, PATRICK, KENT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| NICHOLS, PATRICK, KENT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ROBERTS, LAURA, KAY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ROBERTS, LAURA, KAY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ROBERTS, LAURA, KAY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ROBERTS, LAURA, KAY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ROBERTS, LAURA, KAY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ROBERTS, LAURA, KAY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ROBERTS, LAURA, KAY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ROBERTS, LAURA, KAY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ROBERTS, LAURA, KAY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ROBERTS, LAURA, KAY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ROBERTS, LAURA, KAY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WHISENANT, JOHN, GAY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WHISENANT, JOHN, GAY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WHISENANT, JOHN, GAY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WHISENANT, JOHN, GAY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WHISENANT, JOHN, GAY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WHISENANT, JOHN, GAY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WHISENANT, JOHN, GAY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HAND, STEPHEN, ROBERT | I | CHAIRMAN OF THE BOARD, CHIEF MARKETING OFFICER | E | Control |
| HAND, STEPHEN, ROBERT | I | CHAIRMAN OF THE BOARD, CHIEF MARKETING OFFICER | E | Control |
| HAND, STEPHEN, ROBERT | I | CHAIRMAN OF THE BOARD, CHIEF MARKETING OFFICER | E | Control |
| HAND, STEPHEN, ROBERT | I | PRESIDENT, CEO | E | Control |
| HAND, STEPHEN, ROBERT | I | PRESIDENT, CEO | E | Control |
| HAND, STEPHEN, ROBERT | I | PRESIDENT, CEO | E | Control |
| HAND, STEPHEN, ROBERT | I | CHAIRMAN OF THE BOARD, CHIEF MARKETING OFFICER | E | Control |
| HAND, STEPHEN, ROBERT | I | PRESIDENT, CEO | E | Control |
| HAND, STEPHEN, ROBERT | I | PRESIDENT, CEO | E | Control |
| HAND, STEPHEN, ROBERT | I | CHAIRMAN OF THE BOARD, CHIEF MARKETING OFFICER | E | Control |
| HAND, STEPHEN, ROBERT | I | PRESIDENT, CEO | E | Control |
| HAND, STEPHEN, ROBERT | I | CHAIRMAN OF THE BOARD, CHIEF MARKETING OFFICER | E | Control |
| HAND, STEPHEN, ROBERT | I | CHAIRMAN OF THE BOARD, CHIEF MARKETING OFFICER | E | Control |
| HAND, STEPHEN, ROBERT | I | CHAIRMAN OF THE BOARD, CHIEF MARKETING OFFICER | E | Control |
| HAND, STEPHEN, ROBERT | I | CHAIRMAN OF THE BOARD, CHIEF MARKETING OFFICER | E | Control |
| HAND, STEPHEN, ROBERT | I | CHAIRMAN OF THE BOARD, CHIEF MARKETING OFFICER | E | Control |
| HAND, STEPHEN, ROBERT | I | CHAIRMAN OF THE BOARD, CHIEF MARKETING OFFICER | E | Control |
| HAND, STEPHEN, ROBERT | I | CHAIRMAN OF THE BOARD, CHIEF MARKETING OFFICER | E | Control |
| HAND, STEPHEN, ROBERT | I | CHAIRMAN OF THE BOARD, CHIEF MARKETING OFFICER | E | Control |
| HAND, STEPHEN, ROBERT | I | CHAIRMAN OF THE BOARD, CHIEF MARKETING OFFICER | E | Control |
| HAND, STEPHEN, ROBERT | I | CHAIRMAN OF THE BOARD, CHIEF MARKETING OFFICER | E | Control |
| HAND, STEPHEN, ROBERT | I | CHAIRMAN OF THE BOARD, CHIEF MARKETING OFFICER | E | Control |
| HAND, STEPHEN, ROBERT | I | CHAIRMAN OF THE BOARD, CHIEF MARKETING OFFICER | E | Control |
Registrations
Federal
IA
Oct 8, 2012 REGISTERED
Notice Filings (44)
AL AR AZ CA CO CT DC DE FL GA IA ID IL IN KS KY LA MA MD ME MI MN MO MS NC NE NH NJ NV NY OH OK OR PA RI SC SD TN TX UT VA WA WI WV
Address
4114 WOODLANDS PKWYSUITE 402
PALM HARBOR, FL 34685
United States
Phone: 727-450-0970