RIA Intelligence

J.A. FORLINES, LLC

CRD #150016 SEC #801-70229 LOCUST VALLEY, NY 516-609-3370
SEC Registered
Total AUM
$560.6M
Discretionary
$295.4M
Employees
10
Clients
--
Accounts
1,932

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 28, 2017
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
SHEA, ROBERT, JOSEPHIVICE CHAIRMAN & CO-HEAD OF INVESTMENT COMMITTEENA Control
SHEA, ROBERT, JOSEPHIVICE CHAIRMAN & CO-HEAD OF INVESTMENT COMMITTEENA Control
SHEA, ROBERT, JOSEPHIVICE CHAIRMAN & CO-HEAD OF INVESTMENT COMMITTEENA Control
SHEA, ROBERT, JOSEPHIVICE CHAIRMAN & CO-HEAD OF INVESTMENT COMMITTEENA Control
SHEA, ROBERT, JOSEPHIVICE CHAIRMAN & CO-HEAD OF INVESTMENT COMMITTEENA Control
SHEA, ROBERT, JOSEPHIVICE CHAIRMAN & SENIOR ADVISORNA Control
SHEA, ROBERT, JOSEPHIVICE CHAIRMAN & SENIOR ADVISORNA Control
FORLINES, JOHN, ARTHURIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control
FORLINES, JOHN, ARTHURIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control
FORLINES, JOHN, ARTHURIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control
FORLINES, JOHN, ARTHURIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control
FORLINES, JOHN, ARTHURIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control
FORLINES, JOHN, ARTHURIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control
FORLINES, JOHN, ARTHURIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control
FORLINES, JOHN, ARTHURIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control
FORLINES, JOHN, ARTHURIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control
FORLINES, JOHN, ARTHURIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control
FORLINES, JOHN, ARTHURIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control
FORLINES, JOHN, ARTHURIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control
FORLINES, JOHN, ARTHURIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control
FORLINES, JOHN, ARTHURIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control
FORLINES, JOHN, ARTHURIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control
FORLINES, JOHN, ARTHURIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control
GARDINER, JAMESICHIEF OPERATING OFFICERA Control

Registrations

Federal

IA
Mar 28, 2017 REGISTERED

Notice Filings (1)

NY

Address

63 FOREST AVE, SUITE 1
LOCUST VALLEY, NY 11560
United States
Phone: 516-609-3370