0000855713-18-000019.txt : 20181213
0000855713-18-000019.hdr.sgml : 20181213
20181213104601
ACCESSION NUMBER: 0000855713-18-000019
CONFORMED SUBMISSION TYPE: MA-I/A
PUBLIC DOCUMENT COUNT: 1
THEINERT,LINCOLN,ROBERT,
FILED AS OF DATE: 20181211
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: 181232419
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
Lincoln
Robert
Theinert
004758555
N
1
0000855713
ROSS, SINCLAIRE & ASSOCIATES, LLC
02-02-2004
N
867-00447
SUPERVISED
02-02-2004
700 WALNUT ST
SUITE 600
CINCINNATI
OH
45202
LOCATED
11-30-2009
325 W MAIN STREET
SUITE 300
LEXINGTON
KY
40507
12-2003
ROSS, SINCLAIRE & ASSOCIATES, LLC
LEXINGTON
KY
40507
Y
Y
Investment Banker
Y
04-2012
TRL Management LLC
92 Buffalo Creek Rd
Olive Hill
KY
41164
N
N
Rental Property
President
25
DUTIES AS OWNER OF TRL MANAGEMENT, LLC INCLUDE IDENTIFYING AND NEGOTIATING PROPERTIES FOR PURCHASE. FAMILY MEMBERS ASSIST WITH, OVERSEEING CONTRACTORS, SHOWING PROPERTIES ETC. MY WEEKEND WORK WITH TRL INCLUDES ALL GENERAL LANDLORD DUTIES FROM PAINTING TO LAWN MOWING.
01-2006
Carter County Thunder Inc
92 Buffalo Creek
Olive Hill
KY
41164
N
N
not for profit
President
1
select musician purchase and conduct fireworks display and assist with organizing annual community event
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
12-11-2018
M Scott Games
Compliance Officer