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