RIA Intelligence

DIRECTED SERVICES LLC

CRD #21675 SEC #801-32675 SCOTTSDALE, AZ 480-477-3000
SEC Registered Broker-Dealer
Total AUM
$38.4B
Discretionary
$38.4B
Employees
160
Clients
--
Accounts
62

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 30, 2017
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BARHORST, RONALD RICHARDIDIRECTORNA Control
BARHORST, RONALD RICHARDIDIRECTORNA Control
BARHORST, RONALD RICHARDIDIRECTORNA Control
BARHORST, RONALD RICHARDIDIRECTORNA Control
BARHORST, RONALD RICHARDIDIRECTORNA Control
BARHORST, RONALD RICHARDIDIRECTORNA Control
BARHORST, RONALD RICHARDIDIRECTORNA Control
BENNER, JOY MICHELLEISECRETARYNA
BENNER, JOY MICHELLEISECRETARYNA
BENNER, JOY MICHELLEISECRETARYNA
BENNER, JOY MICHELLEISECRETARYNA
BENNER, JOY MICHELLEISECRETARYNA
BENNER, JOY MICHELLEISECRETARYNA
BENNER, JOY MICHELLEISECRETARYNA
BENNER, JOY MICHELLEISECRETARYNA
BENNER, JOY MICHELLEISECRETARYNA
BENNER, JOY MICHELLEISECRETARYNA
BENNER, JOY MICHELLEISECRETARYNA
BROWN, VALERIE GAYIDIRECTORNA Control
C'DEBACA, ERNEST JOHNISENIOR VICE PRESIDENT, INVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA
CLOSSER, ALLEN BAYARDIPRESIDENT AND DIRECTORNA Control
CLOSSER, ALLEN BAYARDIPRESIDENT AND DIRECTORNA Control
COLON-PEREZ, IDA INEZIB/D CHIEF COMPLIANCE OFFICERNA Control
DRELICK, JULIUS ALBERT IIIIINVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA Control
DRELICK, JULIUS ALBERT IIIIINVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA Control
DRELICK, JULIUS ALBERT IIIIINVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA Control
DRELICK, JULIUS ALBERT IIIIINVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA Control
DRELICK, JULIUS ALBERT IIIIINVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA Control
DRELICK, JULIUS ALBERT IIIIINVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA Control
DRELICK, JULIUS ALBERT IIIIINVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA Control
DRELICK, JULIUS ALBERT IIIIINVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA Control
DRELICK, JULIUS ALBERT IIIISENIOR VICE PRESIDENT AND INVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA Control
DUNKIN, ZACHARY JAMESIVICE PRESIDENTNA
DUNKIN, ZACHARY JAMESIVICE PRESIDENTNA
FAVER, MICHELINE SUZANNEIVICE PRESIDENT AND INVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA Control
FAVER, MICHELINE SUZANNEIVICE PRESIDENT AND INVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA Control
GELFAND, RICHARD EDWARDICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
GELFAND, RICHARD EDWARDICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
GELFAND, RICHARD EDWARDICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
GELFAND, RICHARD EDWARDICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
GELFAND, RICHARD EDWARDICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
GELFAND, RICHARD EDWARDICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
GELFAND, RICHARD EDWARDICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
GELFAND, RICHARD EDWARDICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
GELFAND, RICHARD EDWARDICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
GELFAND, RICHARD EDWARDICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
GELFAND, RICHARD EDWARDICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
GELFAND, RICHARD EDWARDICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
GELFAND, RICHARD EDWARDICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
GELFAND, RICHARD EDWARDICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
GELFAND, RICHARD EDWARDICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
GELFAND, RICHARD EDWARDICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
GELFAND, RICHARD EDWARDICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
GELFAND, RICHARD EDWARDICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
GELFAND, RICHARD EDWARDICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
GELFAND, RICHARD EDWARDICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
GELFAND, RICHARD EDWARDICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
GELFAND, RICHARD EDWARDICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
GELFAND, RICHARD EDWARDICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
GELFAND, RICHARD EDWARDICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
GELFAND, RICHARD EDWARDICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
GELFAND, RICHARD EDWARDICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
GELFAND, RICHARD EDWARDICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
GORDON, REGINA AVERYICHIEF COMPLIANCE OFFICERNA
GORDON, REGINA AVERYICHIEF COMPLIANCE OFFICERNA
GORDON, REGINA AVERYICHIEF COMPLIANCE OFFICERNA
GORDON, REGINA AVERYICHIEF COMPLIANCE OFFICERNA
GORDON, REGINA AVERYICHIEF COMPLIANCE OFFICERNA
GORDON, REGINA AVERYICHIEF COMPLIANCE OFFICERNA
GORDON, REGINA AVERYICHIEF COMPLIANCE OFFICERNA
GORDON, REGINA AVERYICHIEF COMPLIANCE OFFICERNA
GORDON, REGINA AVERYICHIEF COMPLIANCE OFFICERNA
GORDON, REGINA AVERYICHIEF COMPLIANCE OFFICERNA
GORDON, REGINA AVERYICHIEF COMPLIANCE OFFICERNA
GORDON, REGINA AVERYIBROKER DEALER CHIEF COMPLIANCE OFFICERNA
GORDON, REGINA AVERYIBROKER DEALER CHIEF COMPLIANCE OFFICERNA
GORDON, REGINA AVERYIBROKER DEALER CHIEF COMPLIANCE OFFICERNA
HODEN, ALAN GEORGEIDIRECTORNA Control
HODEN, ALAN GEORGEIDIRECTORNA Control
HOPPE, LEAH MARIEIDIRECTORNA
HUGHES, ANN MARIEIPRESIDENTNA Control
HUGHES, ANN MARIEIPRESIDENTNA Control
HUGHES, ANN MARIEIDIRECTORNA Control
HUGHES, ANN MARIEIPRESIDENTNA Control
HUGHES, ANN MARIEIDIRECTORNA Control
HUGHES, ROBERT JOHNIDIRECTORNA Control
HUGHES, ROBERT JOHNIDIRECTORNA Control
HUGHES, ROBERT JOHNIDIRECTORNA Control
HUGHES, ROBERT JOHNIDIRECTORNA Control
HUGHES, ROBERT JOHNIDIRECTORNA Control
HUGHES, ROBERT JOHNIDIRECTORNA Control
HULTGREN, KRISTIN HENDERSONICHIEF FINANCIAL OFFICERNA
HULTGREN, KRISTIN HENDERSONICHIEF FINANCIAL OFFICERNA
JACOBSON, DAVID LEEISENIOR VICE PRESIDENT, CHIEF COMPLIANCE OFFICER AND ASSISTANT SECRETARYNA Control
JACOBSON, DAVID LEEISENIOR VICE PRESIDENT, CHIEF COMPLIANCE OFFICER AND ASSISTANT SECRETARYNA Control
KENNEDY, PATRICK JUDEIDIRECTORNA
KENNEDY, PATRICK JUDEIDIRECTORNA
KENNEDY, PATRICK JUDEIDIRECTORNA
KENNEDY, PATRICK JUDEIDIRECTORNA
KENNEDY, PATRICK JUDEIDIRECTORNA
KENNEDY, PATRICK JUDEIDIRECTORNA
KENNEDY, PATRICK JUDEIDIRECTORNA
LOWE, BILL LEOIDIRECTORNA Control
LOWE, BILL LEOIDIRECTORNA Control
LOWE, BILL LEOIDIRECTORNA Control
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENT, DIRECTORNA
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENT, DIRECTORNA
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENT, DIRECTORNA
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENTNA
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENT, DIRECTORNA
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENTNA
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENT, DIRECTORNA
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENTNA
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENTNA
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENT, DIRECTORNA
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENTNA
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENT, DIRECTORNA
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENT, DIRECTORNA
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENTNA
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENTNA
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENTNA
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENTNA Control
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENTNA
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENTNA
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENTNA
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENTNA Control
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENTNA Control
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENTNA Control
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENTNA Control
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENTNA Control
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENTNA Control
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENTNA Control
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENTNA Control
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENTNA Control
MATHEWS, SHAUN PATRICKIEXECUTIVE VICE PRESIDENTNA Control
MCINNIS, JAMES ROYIPRESIDENT AND DIRECTORNA Control
MCINNIS, JAMES ROYIPRESIDENT AND DIRECTORNA Control
MCINNIS, JAMES ROYIPRESIDENT AND DIRECTORNA Control
MCINNIS, JAMES ROYIPRESIDENT AND DIRECTORNA Control
MCINNIS, JAMES ROYIPRESIDENT AND DIRECTORNA Control
MCINNIS, JAMES ROYIPRESIDENT AND DIRECTORNA Control
NICHOLS, JAMES LUTHER IVIDIRECTORNA
NICHOLS, JAMES LUTHER IVIDIRECTORNA
NICHOLS, JAMES LUTHER IVIDIRECTORNA
NICHOLS, JAMES LUTHER IVIDIRECTORNA
NICHOLS, JAMES LUTHER IVIDIRECTORNA
NICHOLS, JAMES LUTHER IVIDIRECTORNA
NICHOLS, JAMES LUTHER IVIDIRECTORNA
NICHOLS, JAMES LUTHER IVIDIRECTORNA
O'DONNELL, JOSEPH MICHAELISENIOR VICE PRESIDENT, INVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA
O'DONNELL, JOSEPH MICHAELISENIOR VICE PRESIDENT, INVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA
O'DONNELL, JOSEPH MICHAELISENIOR VICE PRESIDENT, INVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA
O'DONNELL, JOSEPH MICHAELISENIOR VICE PRESIDENT INVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA
O'DONNELL, JOSEPH MICHAELISENIOR VICE PRESIDENT INVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA
O'DONNELL, JOSEPH MICHAELISENIOR VICE PRESIDENT, INVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA
O'DONNELL, JOSEPH MICHAELISENIOR VICE PRESIDENT INVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA
O'DONNELL, JOSEPH MICHAELISENIOR VICE PRESIDENT, INVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA
O'DONNELL, JOSEPH MICHAELISENIOR VICE PRESIDENT INVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA
PENDERGRASS, DAVID SCOTTIVICE PRESIDENT AND TREASURERNA Control
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA
PENDERGRASS, DAVID SCOTTIVICE PRESIDENT AND TREASURERNA Control
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA Control
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA Control
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA Control
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA Control
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA Control
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA Control
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA Control
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA Control
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA Control
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA Control
PENDERGRASS, DAVID SCOTTISENIOR VICE PRESIDENT, TREASURERNA Control
PRESTON, STEPHEN JOSEPHIEXECUTIVE VICE PRESIDENT, CHIEF ACTUARY AND DIRECTORNA Control
PRESTON, STEPHEN JOSEPHIEXECUTIVE VICE PRESIDENT, CHIEF ACTUARY AND DIRECTORNA Control
RIDER, MATTHEW JAMESIDIRECTORNA Control
ROLAND, MICHAEL JOHNIINVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA
ROLAND, MICHAEL JOHNIINVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA
ROLAND, MICHAEL JOHNIINVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA
ROLAND, MICHAEL JOHNIINVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA
ROLAND, MICHAEL JOHNIINVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA
ROLAND, MICHAEL JOHNIINVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA
ROLAND, MICHAEL JOHNIEXECUTIVE VICE PRESIDENTNA Control
ROLAND, MICHAEL JOHNIINVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA
ROLAND, MICHAEL JOHNIINVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA
ROLAND, MICHAEL JOHNIINVESTMENT ADVISOR CHIEF COMPLIANCE OFFICERNA
ROLAND, MICHAEL JOHNIEXECUTIVE VICE PRESIDENTNA Control
ROLAND, MICHAEL JOHNIEXECUTIVE VICE PRESIDENTNA Control
ROLAND, MICHAEL JOHNIEXECUTIVE VICE PRESIDENTNA Control
ROLAND, MICHAEL JOHNIEXECUTIVE VICE PRESIDENTNA Control
ROLAND, MICHAEL JOHNIEXECUTIVE VICE PRESIDENTNA Control
ROLAND, MICHAEL JOHNIEXECUTIVE VICE PRESIDENTNA Control
ROLAND, MICHAEL JOHNIEXECUTIVE VICE PRESIDENTNA Control
ROLAND, MICHAEL JOHNISENIOR VICE PRESIDENTNA Control
ROLAND, MICHAEL JOHNISENIOR VICE PRESIDENTNA Control
ROLAND, MICHAEL JOHNISENIOR VICE PRESIDENTNA Control
SHANKER, BETH GOLDSTEINIBROKER-DEALER CHIEF COMPLIANCE OFFICERNA Control
SHANKER, BETH GOLDSTEINIBROKER-DEALER CHIEF COMPLIANCE OFFICERNA Control
SHANKER, BETH GOLDSTEINIBROKER-DEALER CHIEF COMPLIANCE OFFICERNA Control
SHANKER, BETH GOLDSTEINIBROKER-DEALER CHIEF COMPLIANCE OFFICERNA Control
SHANKER, BETH GOLDSTEINICHIEF COMPLIANCE OFFICERNA Control
SHANKER, BETH GOLDSTEINIBROKER-DEALER CHIEF COMPLIANCE OFFICERNA Control
SHANKER, BETH GOLDSTEINIBROKER-DEALER CHIEF COMPLIANCE OFFICERNA Control
SHAW, ALYCE LEIGHTONIVICE PRESIDENTNA
SHAW, ALYCE LEIGHTONIVICE PRESIDENTNA
SHAW, ALYCE LEIGHTONIVICE PRESIDENTNA
SHAW, ALYCE LEIGHTONIVICE PRESIDENTNA Control
SHUCHART, JAMES ALLENIGENERAL COUNSELNA Control
SHUCHART, JAMES ALLENIGENERAL COUNSELNA Control
SHUCHART, JAMES ALLENIGENERAL COUNSELNA Control
SHUCHART, JAMES ALLENIGENERAL COUNSEL AND SECRETARYNA
SHUCHART, JAMES ALLENIGENERAL COUNSELNA Control
SMITH, KIMBERLY JEANNEIGENERAL COUNSEL AND SECRETARYNA
STERN, CAROL SANDRAIVP & B/D CHIEF COMPLIANCE OFFICERNA Control
STERN, CAROL SANDRAIVP & B/D CHIEF COMPLIANCE OFFICERNA Control
STERN, CAROL SANDRAIVP & B/D CHIEF COMPLIANCE OFFICERNA Control
STERN, CAROL SANDRAICHIEF COMPLIANCE OFFICERNA
STERN, CAROL SANDRAICHIEF COMPLIANCE OFFICERNA
TOPE, CHAD JOSEPHIPRESIDENTNA Control
TOPE, CHAD JOSEPHIDIRECTORNA Control
TOPE, CHAD JOSEPHIPRESIDENTNA Control
TOPE, CHAD JOSEPHIDIRECTORNA Control
TOPE, CHAD JOSEPHIPRESIDENTNA Control
TOPE, CHAD JOSEPHIDIRECTORNA Control
TOPE, CHAD JOSEPHIPRESIDENTNA Control
TOPE, CHAD JOSEPHIDIRECTORNA Control
TOPE, CHAD JOSEPHIPRESIDENTNA Control
TOPE, CHAD JOSEPHIDIRECTORNA Control
TOPE, CHAD JOSEPHIPRESIDENTNA Control
TOPE, CHAD JOSEPHIDIRECTORNA Control
TOPE, CHAD JOSEPHIPRESIDENTNA Control
TOPE, CHAD JOSEPHIDIRECTORNA Control
TOPE, CHAD JOSEPHIPRESIDENTNA Control
TOPE, CHAD JOSEPHIDIRECTORNA Control
TOPE, CHAD JOSEPHIPRESIDENTNA Control
TOPE, CHAD JOSEPHIDIRECTORNA Control
TOPE, CHAD JOSEPHIPRESIDENTNA Control
TOPE, CHAD JOSEPHIDIRECTORNA Control
TOPE, CHAD JOSEPHIPRESIDENTNA Control
TOPE, CHAD JOSEPHIDIRECTORNA Control
TOPE, CHAD JOSEPHIPRESIDENTNA Control
TOPE, CHAD JOSEPHIDIRECTORNA Control
TOPE, CHAD JOSEPHIPRESIDENT AND DIRECTORNA Control
TOPE, CHAD JOSEPHIPRESIDENT AND DIRECTORNA Control
TOPE, CHAD JOSEPHIPRESIDENT AND DIRECTORNA Control
TOPE, CHAD JOSEPHIPRESIDENT AND DIRECTORNA Control
TOPE, CHAD JOSEPHIPRESIDENT AND DIRECTORNA Control
TOPE, CHAD JOSEPHIPRESIDENT AND DIRECTORNA Control
TOPE, CHAD JOSEPHIPRESIDENTNA Control
TOPE, CHAD JOSEPHIDIRECTORNA Control
TOPE, CHAD JOSEPHIPRESIDENT AND DIRECTORNA Control
TOPE, CHAD JOSEPHIPRESIDENT AND DIRECTORNA Control
TOPE, CHAD JOSEPHIPRESIDENT AND DIRECTORNA Control
WILCOX, WILLIAM DAVIDIBROKER-DEALER CHIEF COMPLIANCE OFFICERNA Control
WILCOX, WILLIAM DAVIDIBROKER-DEALER CHIEF COMPLIANCE OFFICERNA Control
WILCOX, WILLIAM DAVIDIBROKER-DEALER CHIEF COMPLIANCE OFFICERNA Control
WILCOX, WILLIAM DAVIDIBROKER-DEALER CHIEF COMPLIANCE OFFICERNA Control
WOODS, ANITA FAYEICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
WOODS, ANITA FAYEICHIEF FINANCIAL OFFICER AND FINANCIAL OPS PRINCIPALNA Control
WOODS, ANITA FAYEIFINANCIAL OPS PRINCIPALNA Control
WOODS, ANITA FAYEIFINANCIAL OPS PRINCIPALNA Control
EQUITABLE OF IOWA COMPANIES, INC.DESOLE SHAREHOLDERE Control
ING LIFE INSURANCE & ANNUITY COMPANYDESOLE SHAREHOLDERE Control
ING LIFE INSURANCE & ANNUITY COMPANYDESOLE SHAREHOLDERE Control
ING LIFE INSURANCE & ANNUITY COMPANYDESOLE SHAREHOLDERE Control
ING LIFE INSURANCE & ANNUITY COMPANYDESOLE MEMBERE Control
ING LIFE INSURANCE & ANNUITY COMPANYDESOLE MEMBERE Control
ING LIFE INSURANCE & ANNUITY COMPANYDESOLE MEMBERE Control
ING LIFE INSURANCE & ANNUITY COMPANYDESOLE MEMBERE Control
ING LIFE INSURANCE & ANNUITY COMPANYDESOLE MEMBERE Control
ING LIFE INSURANCE & ANNUITY COMPANYDESOLE MEMBERE Control
ING LIFE INSURANCE & ANNUITY COMPANYDESOLE SHAREHOLDERE Control
ING LIFE INSURANCE & ANNUITY COMPANYDESOLE MEMBERE Control
ING LIFE INSURANCE & ANNUITY COMPANYDESOLE SHAREHOLDERE Control
ING LIFE INSURANCE & ANNUITY COMPANYDESOLE MEMBERE Control
ING LIFE INSURANCE & ANNUITY COMPANYDESOLE MEMBERE Control
ING LIFE INSURANCE & ANNUITY COMPANYDESOLE MEMBERE Control
ING LIFE INSURANCE & ANNUITY COMPANYDESOLE MEMBERE Control
ING LIFE INSURANCE & ANNUITY COMPANYDESOLE MEMBERE Control
ING LIFE INSURANCE & ANNUITY COMPANYDESOLE MEMBERE Control
ING LIFE INSURANCE & ANNUITY COMPANYDESOLE MEMBERE Control
ING LIFE INSURANCE & ANNUITY COMPANYDESOLE MEMBERE Control
ING LIFE INSURANCE & ANNUITY COMPANYDESOLE MEMBERE Control
ING LIFE INSURANCE & ANNUITY COMPANYDESOLE MEMBERE Control
LION CONNECTICUT HOLDINGS, INC.DESOLE SHAREHOLDERE Control
LION CONNECTICUT HOLDINGS, INC.DESOLE SHAREHOLDERE Control
VOYA RETIREMENT INSURANCE & ANNUITY COMPANYDESOLE MEMBERE Control
VOYA RETIREMENT INSURANCE & ANNUITY COMPANYDESOLE MEMBERE Control
VOYA RETIREMENT INSURANCE & ANNUITY COMPANYDESOLE MEMBERE Control
VOYA RETIREMENT INSURANCE & ANNUITY COMPANYDESOLE MEMBERE Control
VOYA RETIREMENT INSURANCE & ANNUITY COMPANYDESOLE MEMBERE Control
VOYA RETIREMENT INSURANCE & ANNUITY COMPANYDESOLE MEMBERE Control
VOYA RETIREMENT INSURANCE & ANNUITY COMPANYDESOLE MEMBERE Control
VOYA RETIREMENT INSURANCE & ANNUITY COMPANYDESOLE MEMBERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
ING AMERICA INSURANCE HOLDINGS, INC.DELION CONNECTICUT HOLDINGS, INC.E Control
ING AMERICA INSURANCE HOLDINGS, INC.DELION CONNECTICUT HOLDINGS, INC.E Control
ING AMERICA INSURANCE HOLDINGS, INC.DELION CONNECTICUT HOLDINGS, INC.E Control
ING AMERICA INSURANCE HOLDINGS, INC.DELION CONNECTICUT HOLDINGS, INC.E Control
ING AMERICA INSURANCE HOLDINGS, INC.DELION CONNECTICUT HOLDINGS, INC.E Control
ING AMERICA INSURANCE HOLDINGS, INC.DELION CONNECTICUT HOLDINGS, INC.E Control
ING AMERICA INSURANCE HOLDINGS, INC.DELION CONNECTICUT HOLDINGS, INC.E Control
ING AMERICA INSURANCE HOLDINGS, INC.DELION CONNECTICUT HOLDINGS, INC.E Control
ING AMERICA INSURANCE HOLDINGS, INC.DELION CONNECTICUT HOLDINGS, INC.E Control
ING AMERICA INSURANCE HOLDINGS, INC.DELION CONNECTICUT HOLDINGS, INC.E Control
ING AMERICA INSURANCE HOLDINGS, INC.DELION CONNECTICUT HOLDINGS, INC.E Control
ING AMERICA INSURANCE HOLDINGS, INC.DELION CONNECTICUT HOLDINGS, INC.E Control
ING AMERICA INSURANCE HOLDINGS, INC.DELION CONNECTICUT HOLDINGS, INC.E Control
ING AMERICA INSURANCE HOLDINGS, INC.DEEQUITABLE OF IOWA COMPANIES, INC.E Control
ING AMERICA INSURANCE HOLDINGS, INC.DELION CONNECTICUT HOLDINGS, INC.E Control
ING AMERICA INSURANCE HOLDINGS, INC.DELION CONNECTICUT HOLDINGS, INC.E Control
ING AMERICA INSURANCE HOLDINGS, INC.DELION CONNECTICUT HOLDINGS, INC.E Control
ING GROEP N.V.FEING VERZEKERINGEN, N.V.E Control
ING GROEP N.V.FEING VERZEKERINGEN, N.V.E Control
ING GROEP N.V.FEING VERZEKERINGEN, N.V.E Control
ING GROEP N.V.FEING VERZEKERINGEN, N.V.E Control
ING GROEP N.V.FEING VERZEKERINGEN, N.V.E Control
ING GROEP N.V.FEING VERZEKERINGEN, N.V.E Control
ING GROEP N.V.FEING VERZEKERINGEN, N.V.E Control
ING GROEP N.V.FEING VERZEKERINGEN, N.V.E Control
ING GROEP N.V.FEING VERZEKERINGEN, N.V.E Control
ING GROEP N.V.FEING VERZEKERINGEN, N.V.E Control
ING GROEP N.V.FEING VERZEKERINGEN, N.V.E Control
ING GROEP N.V.FEING VERZEKERINGEN, N.V.E Control
ING GROEP N.V.FEING VERZEKERINGEN, N.V.E Control
ING GROEP N.V.FEING VERZEKERINGEN, N.V.E Control
ING GROEP N.V.FEING VERZEKERINGEN, N.V.E Control
ING GROEP N.V.FEING VERZEKERINGEN, N.V.E Control
ING GROEP N.V.FEING INSURANCE TOPHOLDING N.V.E Control
ING GROEP N.V.FEING INSURANCE TOPHOLDING N.V.E Control
ING GROEP N.V.FEING INSURANCE TOPHOLDING N.V.E Control
ING GROEP N.V.FEING INSURANCE TOPHOLDING N.V.E Control
ING GROEP N.V.FEING INSURANCE TOPHOLDING N.V.E Control
ING GROEP N.V.FEING INSURANCE TOPHOLDING N.V.E Control
ING INSURANCE INTERNATIONAL B.V.FEING AMERICA INSURANCE HOLDINGS, INC.E Control
ING INSURANCE INTERNATIONAL B.V.FEING AMERICA INSURANCE HOLDINGS, INC.E Control
ING INSURANCE INTERNATIONAL B.V.FEING AMERICA INSURANCE HOLDINGS, INC.E Control
ING INSURANCE INTERNATIONAL B.V.FEING AMERICA INSURANCE HOLDINGS, INC.E Control
ING INSURANCE INTERNATIONAL B.V.FEING AMERICA INSURANCE HOLDINGS, INC.E Control
ING INSURANCE INTERNATIONAL B.V.FEING AMERICA INSURANCE HOLDINGS, INC.E Control
ING INSURANCE INTERNATIONAL B.V.FEING AMERICA INSURANCE HOLDINGS, INC.E Control
ING INSURANCE INTERNATIONAL B.V.FEING AMERICA INSURANCE HOLDINGS, INC.E Control
ING INSURANCE INTERNATIONAL B.V.FEING AMERICA INSURANCE HOLDINGS, INC.E Control
ING INSURANCE INTERNATIONAL B.V.FEING AMERICA INSURANCE HOLDINGS, INC.E Control
ING INSURANCE INTERNATIONAL B.V.FEING AMERICA INSURANCE HOLDINGS, INC.E Control
ING INSURANCE INTERNATIONAL B.V.FEING AMERICA INSURANCE HOLDINGS, INC.E Control
ING INSURANCE INTERNATIONAL B.V.FEING AMERICA INSURANCE HOLDINGS, INC.E Control
ING INSURANCE INTERNATIONAL B.V.FEING AMERICA INSURANCE HOLDINGS, INC.E Control
ING INSURANCE INTERNATIONAL B.V.FEING AMERICA INSURANCE HOLDINGS, INC.E Control
ING INSURANCE INTERNATIONAL B.V.FEING AMERICA INSURANCE HOLDINGS, INC.E Control
ING INSURANCE INTERNATIONAL B.V.FEING U.S., INC.E Control
ING INSURANCE INTERNATIONAL B.V.FEING U.S., INC.E Control
ING INSURANCE INTERNATIONAL B.V.FEING U.S., INC.E Control
ING INSURANCE INTERNATIONAL B.V.FEING U.S., INC.E Control
ING INSURANCE INTERNATIONAL B.V.FEING AMERICA INSURANCE HOLDINGS, INC.E Control
ING INSURANCE INTERNATIONAL B.V.FEING U.S., INC.E Control
ING INSURANCE TOPHOLDING N.V.FEING VERZEKERINGEN, N.V.E Control
ING INSURANCE TOPHOLDING N.V.FEING VERZEKERINGEN, N.V.E Control
ING INSURANCE TOPHOLDING N.V.FEING VERZEKERINGEN, N.V.E Control
ING INSURANCE TOPHOLDING N.V.FEING VERZEKERINGEN, N.V.E Control
ING INSURANCE TOPHOLDING N.V.FEING VERZEKERINGEN, N.V.E Control
ING INSURANCE TOPHOLDING N.V.FEING VERZEKERINGEN, N.V.E Control
ING U.S., INC.DELION CONNECTICUT HOLDINGS, INC.E Control
ING U.S., INC.DELION CONNECTICUT HOLDINGS, INC.E Control
ING U.S., INC.DELION CONNECTICUT HOLDINGS, INC.E Control
ING U.S., INC.DELION CONNECTICUT HOLDINGS, INC.E Control
ING U.S., INC.DELION CONNECTICUT HOLDINGS, INC.E Control
ING U.S., INC.DELION CONNECTICUT HOLDINGS, INC.E Control
ING U.S., INC.DELION CONNECTICUT HOLDINGS, INC.E Control
ING VERZEKERINGEN, N.V.FEING INSURANCE INTERNATIONAL B.V.E Control
ING VERZEKERINGEN, N.V.FEING INSURANCE INTERNATIONAL B.V.E Control
ING VERZEKERINGEN, N.V.FEING INSURANCE INTERNATIONAL B.V.E Control
ING VERZEKERINGEN, N.V.FEING INSURANCE INTERNATIONAL B.V.E Control
ING VERZEKERINGEN, N.V.FEING INSURANCE INTERNATIONAL B.V.E Control
ING VERZEKERINGEN, N.V.FEING INSURANCE INTERNATIONAL B.V.E Control
ING VERZEKERINGEN, N.V.FEING INSURANCE INTERNATIONAL B.V.E Control
ING VERZEKERINGEN, N.V.FEING INSURANCE INTERNATIONAL B.V.E Control
ING VERZEKERINGEN, N.V.FEING INSURANCE INTERNATIONAL B.V.E Control
ING VERZEKERINGEN, N.V.FEING INSURANCE INTERNATIONAL B.V.E Control
ING VERZEKERINGEN, N.V.FEING INSURANCE INTERNATIONAL B.V.E Control
ING VERZEKERINGEN, N.V.FEING INSURANCE INTERNATIONAL B.V.E Control
ING VERZEKERINGEN, N.V.FEING INSURANCE INTERNATIONAL B.V.E Control
ING VERZEKERINGEN, N.V.FEING INSURANCE INTERNATIONAL B.V.E Control
ING VERZEKERINGEN, N.V.FEING INSURANCE INTERNATIONAL B.V.E Control
ING VERZEKERINGEN, N.V.FEING INSURANCE INTERNATIONAL B.V.E Control
ING VERZEKERINGEN, N.V.FEING INSURANCE INTERNATIONAL B.V.E Control
ING VERZEKERINGEN, N.V.FEING INSURANCE INTERNATIONAL B.V.E Control
ING VERZEKERINGEN, N.V.FEING INSURANCE INTERNATIONAL B.V.E Control
ING VERZEKERINGEN, N.V.FEING INSURANCE INTERNATIONAL B.V.E Control
ING VERZEKERINGEN, N.V.FEING INSURANCE INTERNATIONAL B.V.E Control
ING VERZEKERINGEN, N.V.FEING INSURANCE INTERNATIONAL B.V.E Control
LION CONNECTICUT HOLDINGS, INC.DEING LIFE INSURANCE & ANNUITY COMPANYE Control
LION CONNECTICUT HOLDINGS, INC.DEING LIFE INSURANCE & ANNUITY COMPANYE Control
LION CONNECTICUT HOLDINGS, INC.DEING LIFE INSURANCE & ANNUITY COMPANYE Control
LION CONNECTICUT HOLDINGS, INC.DEING LIFE INSURANCE & ANNUITY COMPANYE Control
LION CONNECTICUT HOLDINGS, INC.DEING LIFE INSURANCE & ANNUITY COMPANYE Control
LION CONNECTICUT HOLDINGS, INC.DEING LIFE INSURANCE & ANNUITY COMPANYE Control
LION CONNECTICUT HOLDINGS, INC.DEING LIFE INSURANCE & ANNUITY COMPANYE Control
LION CONNECTICUT HOLDINGS, INC.DEING LIFE INSURANCE & ANNUITY COMPANYE Control
LION CONNECTICUT HOLDINGS, INC.DEING LIFE INSURANCE & ANNUITY COMPANYE Control
LION CONNECTICUT HOLDINGS, INC.DEING LIFE INSURANCE & ANNUITY COMPANYE Control
LION CONNECTICUT HOLDINGS, INC.DEING LIFE INSURANCE & ANNUITY COMPANYE Control
LION CONNECTICUT HOLDINGS, INC.DEING LIFE INSURANCE & ANNUITY COMPANYE Control
LION CONNECTICUT HOLDINGS, INC.DEING LIFE INSURANCE & ANNUITY COMPANYE Control
LION CONNECTICUT HOLDINGS, INC.DEING LIFE INSURANCE & ANNUITY COMPANYE Control
LION CONNECTICUT HOLDINGS, INC.DEING LIFE INSURANCE & ANNUITY COMPANYE Control
LION CONNECTICUT HOLDINGS, INC.DEING LIFE INSURANCE & ANNUITY COMPANYE Control
LION CONNECTICUT HOLDINGS, INC.DEING LIFE INSURANCE & ANNUITY COMPANYE Control
LION CONNECTICUT HOLDINGS, INC.DEING LIFE INSURANCE & ANNUITY COMPANYE Control
LION CONNECTICUT HOLDINGS, INC.DEING LIFE INSURANCE & ANNUITY COMPANYE Control
LION CONNECTICUT HOLDINGS, INC.DEING LIFE INSURANCE & ANNUITY COMPANYE Control
LION CONNECTICUT HOLDINGS, INC.DEING LIFE INSURANCE & ANNUITY COMPANYE Control
LION CONNECTICUT HOLDINGS, INC.DEING LIFE INSURANCE & ANNUITY COMPANYE Control
VOYA FINANCIAL, INC.DEVOYA HOLDINGS, INC.E Control
VOYA FINANCIAL, INC.DEVOYA HOLDINGS, INC.E Control
VOYA FINANCIAL, INC.DELION CONNECTICUT HOLDINGS, INC.E Control
VOYA FINANCIAL, INC.DEVOYA HOLDINGS, INC.E Control
VOYA FINANCIAL, INC.DEVOYA HOLDINGS, INC.E Control
VOYA FINANCIAL, INC.DEVOYA HOLDINGS, INC.E Control
VOYA FINANCIAL, INC.DEVOYA HOLDINGS, INC.E Control
VOYA FINANCIAL, INC.DEVOYA HOLDINGS, INC.E Control
VOYA FINANCIAL, INC.DEVOYA HOLDINGS, INC.E Control
VOYA HOLDINGS, INC.DEVOYA RETIREMENT INSURANCE & ANNUITY COMPANYE Control
VOYA HOLDINGS, INC.DEVOYA RETIREMENT INSURANCE & ANNUITY COMPANYE Control
VOYA HOLDINGS, INC.DEVOYA RETIREMENT INSURANCE & ANNUITY COMPANYE Control
VOYA HOLDINGS, INC.DEVOYA RETIREMENT INSURANCE & ANNUITY COMPANYE Control
VOYA HOLDINGS, INC.DEVOYA RETIREMENT INSURANCE & ANNUITY COMPANYE Control
VOYA HOLDINGS, INC.DEVOYA RETIREMENT INSURANCE & ANNUITY COMPANYE Control
VOYA HOLDINGS, INC.DEVOYA RETIREMENT INSURANCE & ANNUITY COMPANYE Control
VOYA HOLDINGS, INC.DEVOYA RETIREMENT INSURANCE & ANNUITY COMPANYE Control
ING GROEP N.V.FEING U.S., INC.D Control
ING GROEP N.V.FEING U.S., INC.D Control
ING GROEP N.V.FEVOYA FINANCIAL, INC.C Control

Registrations

Federal

IA
Mar 30, 2017 REGISTERED

Notice Filings (2)

AZ PA

Address

7337 E DOUBLETREE RANCH RD
100
SCOTTSDALE, AZ 85258
United States
Phone: 480-477-3000