0000855713-18-000011.txt : 20180111
0000855713-18-000011.hdr.sgml : 20180111
20180111091413
ACCESSION NUMBER: 0000855713-18-000011
CONFORMED SUBMISSION TYPE: MA-I/A
PUBLIC DOCUMENT COUNT: 1
FILED AS OF DATE: 20180110
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: ROSS, SINCLAIRE & ASSOCIATES, LLC
CENTRAL INDEX KEY: 0000855713
IRS NUMBER: 202461737
STATE OF INCORPORATION: OH
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: MA-I/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 868-02640
FILM NUMBER: 18522814
BUSINESS ADDRESS:
STREET 1: 700 WALNUT ST
STREET 2: SUITE 600
CITY: CINCINNATI
STATE: OH
ZIP: 45202
BUSINESS PHONE: 513-381-3939
MAIL ADDRESS:
STREET 1: 700 WALNUT ST
STREET 2: SUITE 600
CITY: CINCINNATI
STATE: OH
ZIP: 45202
FORMER COMPANY:
FORMER CONFORMED NAME: ROSS, SINCLAIRE & ASSOCIATES, INC.
DATE OF NAME CHANGE: 20051010
FORMER COMPANY:
FORMER CONFORMED NAME: ROSS, SINCLAIRE & ASSOCIATES, LLC
DATE OF NAME CHANGE: 20051004
FORMER COMPANY:
FORMER CONFORMED NAME: ROSS, SINCLAIRE & ASSOCIATES, INC.
DATE OF NAME CHANGE: 20020722
MA-I/A
1
primary_doc.xml
MA-I/A
0000855713
XXXXXXXX
Andy Warning
513-762-3693
awarning@rsanet.com
sgames@rsanet.com
N
N
Eric
Ralph
Prall
004661975
N
1
0000855713
ROSS, SINCLAIRE & ASSOCIATES, LLC
02-26-2009
N
867-00447
SUPERVISED
02-26-2009
700 WALNUT ST
SUITE 600
CINCINNATI
OH
45202
LOCATED
02-26-2009
9757 Fairway Dr
Powell
OH
43065
02-2009
Ross, Sinclaire and Associates
Cincinnati
OH
45202
Y
Y
Analyst
03-2002
02-2009
Butler, Wick and Co.
Columbus
OH
43215
Y
Y
Analyst
Y
11-2014
HH APTS LLC
15556 SR 691
NELSONVILLE
OH
45764
N
N
APPARTMENTS
MEMBER
0
PASSIVE INVESTOR IN LIMITED LIABILITY COMPANY THAT OWNS APARTMENT
05-2015
QC APTS LLC
269 QUAIL CREEK
NEWARK
OH
43055
N
N
APARTMENTS
MEMBER
0
PASSIVE INVESTOR IN LIMITED LIABILITY COMPANY THAT OWNS APARTMENT
07-2015
OAK HAVEN APTS LLC
108 OAK MEADOW DR
PATASKALA
OH
43062
N
N
APARTMENTS
MEMBER
0
PASSIVE INVESTOR IN LIMITED LIABILITY COMPANY THAT OWNS APARTMENT
11-2005
RENTAL PROPERTY
1412-1414 VIRGINIA AVE
COLUMBUS
OH
43235
N
N
APARTMENTS
OWNER
4
MANGEMENT OF THE 2 UNITS
10-2015
SOUTH ZANE APTS LLC
125 NORTH 5TH ST
NEWARK
OH
43055
N
N
APARTMENTS
MEMBER
0
PASSIVE INVESTOR IN LLC THAT OWNS APARTMENTS
04-2016
Fairway 57 Holdings LLC
9757 Fairway Dr
Powell
OH
43065
N
N
Real estate holding company
member
2
Investor in LLC that owns real estate
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
01-10-2018
M Scott Games
Compliance Officer