TIMESCALE FINANCIAL, INC.
CRD #186511 SEC #801-87168 DANVERS, MA (978) 777-3116
SEC Registered
Total AUM
$717.3M
Discretionary
$711.8M
Employees
20
Clients
11
Accounts
2,447
Firm Details
- Organization Type
- Corporation
- State of Formation
- Massachusetts
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 29, 2023
- Branch Offices
- 1
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| CARUSO, DAVID, ALEXANDER | I | MANAGING MEMBER / FOUNDING CHAIRMAN AND MANAGING DIRECTOR | NA | Control |
| CARUSO, DAVID, ALEXANDER | I | MANAGING MEMBER / FOUNDING CHAIRMAN AND MANAGING DIRECTOR | NA | Control |
| CARUSO, DAVID, ALEXANDER | I | MANAGING MEMBER / FOUNDING CHAIRMAN AND MANAGING DIRECTOR | NA | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING MEMBER / MANAGING DIRECTOR | NA | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING MEMBER / MANAGING DIRECTOR | NA | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING MEMBER / MANAGING DIRECTOR | NA | Control |
| KENDALL, KATELYNN, J | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| KENDALL, KATELYNN, J | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| KENDALL, KATELYNN, JULIE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| KENDALL, KATELYNN, JULIE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| KENDALL, KATELYNN, JULIE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| KENDALL, KATELYNN, JULIE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| KENDALL, KATELYNN, JULIE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| KENDALL, KATELYNN, JULIE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| KENDALL, KATELYNN, JULIE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| KENDALL, KATELYNN, JULIE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| KENDALL, KATELYNN, JULIE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| KENDALL, KATELYNN, JULIE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| KENDALL, KATELYNN, JULIE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| KENDALL, KATELYNN, JULIE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| KENDALL, KATELYNN, JULIE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MEMBER / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MEMBER / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MEMBER / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MEMBER / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MEMBER / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MEMBER / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MEMBER / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MEMBER / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MEMBER / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MEMBER / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MEMBER / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MEMBER / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MEMBER / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MEMBER / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MEMBER / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MEMBER / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MEMBER / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MEMBER / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MEMBER / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MEMBER / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MEMBER / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MEMBER / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MEMBER / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MANAGING DIRECTOR / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MANAGING DIRECTOR / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MANAGING DIRECTOR / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MANAGING DIRECTOR / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MANAGING DIRECTOR / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MANAGING DIRECTOR / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MANAGING DIRECTOR / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MANAGING DIRECTOR / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MANAGING DIRECTOR / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MANAGING DIRECTOR / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MANAGING DIRECTOR / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MANAGING DIRECTOR / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MANAGING DIRECTOR / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MANAGING DIRECTOR / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| TREMBLAY, NEIL, JOSEPH | I | MANAGING DIRECTOR / PRESIDENT OF INSTITUTIONAL SERVICES | NA | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING MEMBER / MANAGING DIRECTOR / CHIEF COMPLIANCE OFFICER | E | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING DIRECTOR / CHIEF COMPLIANCE OFFICER / PRESIDENT / SECRETARY / TREASURER | E | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING DIRECTOR / CHIEF COMPLIANCE OFFICER / PRESIDENT / SECRETARY / TREASURER | E | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING DIRECTOR / CHIEF COMPLIANCE OFFICER / PRESIDENT / SECRETARY / TREASURER | E | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING DIRECTOR / CHIEF COMPLIANCE OFFICER / PRESIDENT / SECRETARY / TREASURER | E | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING DIRECTOR / CHIEF COMPLIANCE OFFICER / PRESIDENT / SECRETARY / TREASURER | E | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING DIRECTOR / CHIEF COMPLIANCE OFFICER / PRESIDENT / SECRETARY / TREASURER | E | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING DIRECTOR / CHIEF COMPLIANCE OFFICER / PRESIDENT / SECRETARY / TREASURER | E | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING DIRECTOR / CHIEF COMPLIANCE OFFICER / PRESIDENT / SECRETARY / TREASURER | E | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING DIRECTOR / CHIEF COMPLIANCE OFFICER / PRESIDENT / SECRETARY / TREASURER | E | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING DIRECTOR / CHIEF COMPLIANCE OFFICER / PRESIDENT / SECRETARY / TREASURER | E | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING DIRECTOR / CHIEF COMPLIANCE OFFICER / PRESIDENT / SECRETARY / TREASURER | E | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING DIRECTOR / CHIEF COMPLIANCE OFFICER / PRESIDENT / SECRETARY / TREASURER | E | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING DIRECTOR / CHIEF COMPLIANCE OFFICER / PRESIDENT / SECRETARY / TREASURER | E | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING DIRECTOR / CHIEF COMPLIANCE OFFICER / PRESIDENT / SECRETARY / TREASURER | E | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING DIRECTOR / CHIEF COMPLIANCE OFFICER / PRESIDENT / SECRETARY / TREASURER | E | Control |
| CARUSO, DAVID, ALEXANDER | I | MANAGING MEMBER / FOUNDING CHAIRMAN AND MANAGING DIRECTOR | C | Control |
| CARUSO, DAVID, ALEXANDER | I | MANAGING MEMBER / FOUNDING CHAIRMAN AND MANAGING DIRECTOR | C | Control |
| CARUSO, DAVID, ALEXANDER | I | MANAGING MEMBER / FOUNDING CHAIRMAN AND MANAGING DIRECTOR | C | Control |
| CARUSO, DAVID, ALEXANDER | I | MANAGING MEMBER / FOUNDING CHAIRMAN AND MANAGING DIRECTOR | C | Control |
| CARUSO, DAVID, ALEXANDER | I | MANAGING MEMBER / FOUNDING CHAIRMAN AND MANAGING DIRECTOR | C | Control |
| CARUSO, DAVID, ALEXANDER | I | MANAGING MEMBER / FOUNDING CHAIRMAN AND MANAGING DIRECTOR | C | Control |
| CARUSO, DAVID, ALEXANDER | I | MANAGING MEMBER / FOUNDING CHAIRMAN AND MANAGING DIRECTOR | C | Control |
| CARUSO, DAVID, ALEXANDER | I | MANAGING MEMBER / FOUNDING CHAIRMAN AND MANAGING DIRECTOR | C | Control |
| CARUSO, DAVID, ALEXANDER | I | MANAGING MEMBER / FOUNDING CHAIRMAN AND MANAGING DIRECTOR | C | Control |
| CARUSO, DAVID, ALEXANDER | I | MANAGING MEMBER / FOUNDING CHAIRMAN AND MANAGING DIRECTOR | C | Control |
| CARUSO, DAVID, ALEXANDER | I | MANAGING MEMBER / FOUNDING CHAIRMAN AND MANAGING DIRECTOR | C | Control |
| CARUSO, DAVID, ALEXANDER | I | MANAGING MEMBER / FOUNDING CHAIRMAN AND MANAGING DIRECTOR | C | Control |
| CARUSO, DAVID, ALEXANDER | I | MANAGING MEMBER / FOUNDING CHAIRMAN AND MANAGING DIRECTOR | C | Control |
| CARUSO, DAVID, ALEXANDER | I | MANAGING MEMBER / FOUNDING CHAIRMAN AND MANAGING DIRECTOR | C | Control |
| CARUSO, DAVID, ALEXANDER | I | MANAGING MEMBER / FOUNDING CHAIRMAN AND MANAGING DIRECTOR | C | Control |
| CARUSO, DAVID, ALEXANDER | I | MANAGING MEMBER / FOUNDING CHAIRMAN AND MANAGING DIRECTOR | C | Control |
| CARUSO, DAVID, ALEXANDER | I | MANAGING MEMBER / FOUNDING CHAIRMAN AND MANAGING DIRECTOR | C | Control |
| CARUSO, DAVID, ALEXANDER | I | MANAGING MEMBER / FOUNDING CHAIRMAN AND MANAGING DIRECTOR | C | Control |
| CARUSO, DAVID, ALEXANDER | I | MANAGING MEMBER / FOUNDING CHAIRMAN AND MANAGING DIRECTOR | C | Control |
| COASTAL CAPITAL HOLDINGS LLC | DE | HOLDING COMPANY/PARENT | C | Control |
| COASTAL CAPITAL HOLDINGS LLC | DE | HOLDING COMPANY/PARENT | C | Control |
| COASTAL CAPITAL HOLDINGS LLC | DE | HOLDING COMPANY/PARENT | C | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING MEMBER / MANAGING DIRECTOR | C | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING MEMBER / MANAGING DIRECTOR | C | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING MEMBER / MANAGING DIRECTOR | C | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING MEMBER / MANAGING DIRECTOR | C | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING MEMBER / MANAGING DIRECTOR | C | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING MEMBER / MANAGING DIRECTOR | C | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING MEMBER / MANAGING DIRECTOR | C | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING MEMBER / MANAGING DIRECTOR | C | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING MEMBER / MANAGING DIRECTOR / CHIEF COMPLIANCE OFFICER | C | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING MEMBER / MANAGING DIRECTOR | C | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING MEMBER / MANAGING DIRECTOR | C | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING MEMBER / MANAGING DIRECTOR / CHIEF COMPLIANCE OFFICER | C | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING MEMBER / MANAGING DIRECTOR | C | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING MEMBER / MANAGING DIRECTOR | C | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING MEMBER / MANAGING DIRECTOR / CHIEF COMPLIANCE OFFICER | C | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING MEMBER / MANAGING DIRECTOR / CHIEF COMPLIANCE OFFICER | C | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING MEMBER / MANAGING DIRECTOR / CHIEF COMPLIANCE OFFICER | C | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING MEMBER / MANAGING DIRECTOR / CHIEF COMPLIANCE OFFICER | C | Control |
| HORROCKS, JAMES, FRANKEL | I | MANAGING MEMBER / MANAGING DIRECTOR / CHIEF COMPLIANCE OFFICER | C | Control |
| INTEGRATED FINANCIAL PLANNING, INC. | DE | HOLDING COMPANY/PARENT | C | Control |
| INTEGRATED FINANCIAL PLANNING, INC. | DE | HOLDING COMPANY/PARENT | C | Control |
| INTEGRATED FINANCIAL PLANNING, INC. | DE | HOLDING COMPANY/PARENT | C | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CARUSO, DAVID, ALEXANDER | I | COASTAL CAPITAL HOLDINGS LLC | E | Control |
| CARUSO, DAVID, ALEXANDER | I | COASTAL CAPITAL HOLDINGS LLC | E | Control |
| CARUSO, DAVID, ALEXANDER | I | COASTAL CAPITAL HOLDINGS LLC | E | Control |
| HORROCKS, JAMES, FRANKEL | I | INTEGRATED FINANCIAL PLANNING, INC. | E | Control |
| HORROCKS, JAMES, FRANKEL | I | INTEGRATED FINANCIAL PLANNING, INC. | E | Control |
| HORROCKS, JAMES, FRANKEL | I | INTEGRATED FINANCIAL PLANNING, INC. | E | Control |
Registrations
Federal
IA
Mar 29, 2023 REGISTERED
Notice Filings (16)
AZ CA CT DE FL MA MD ME NC NH NJ NY PA RI TX VA
Address
222 ROSEWOOD DRIVE2ND FLOOR
DANVERS, MA 01923
United States
Phone: (978) 777-3116