VA
Venetia M. Abulaban
THE HUNTINGTON INVESTMENT COMPANY
Morgantown, WV 26505
Some features on this profile are disabled
CRD#: 1431999
VA
Professional summary
Venetia Marcene Abulaban, who also goes by Van Abulaban, Venetia Marlene Abulaban, Venetia Marlene Shearer, is a registered financial advisor currently at THE HUNTINGTON INVESTMENT COMPANY located in Morgantown, West Virginia.
Venetia is registered as an IAR (Investment Advisor Representative) and RR (Registered Representative) and started their career in finance in 1985. Venetia has worked at 2 firms and has passed the Series 65, Series 63, Series 99TO, SIE, Series 7, Series 51 and Series 24 exams.
Question & Answer
Are you a "fiduciary"?
Yes
Aliases
Van Abulaban | Venetia Marlene Abulaban | Venetia Marlene Shearer
Other business activities
Outside business activity is any business or activity undertaken by an advisor that is outside the scope of their relationship with their firm (e.g., consulting services, real estate, freelance work, teaching, etc.). Investors should stay informed about these activities to ensure no conflicts of interest.
FOR PROFIT OR NOT FOR PROFIT: For Profit NAME OF OUTSIDE BUSINESS ORGANIZATION: AVRBS LLC INVESTMENT RELATED: N ADDRESS OF BUSINESS:Morgantown WV 26501 (Rt 7 Sabraton) NATURE OF BUSINESS: Fast food restaurant (Spouse owned) COMPENSATION FOR ACTIVITY: None POSITION, TITLE, ASSOCIATION: Spouse owned START DATE OF RELATIONSHIP: No start date as she does not work there. NUMBER OF HOURS DEVOTED: 0 NUMBER OF HOURS DEVOTED DURING TRADING HOURS: 0 DUTIES: None DREAMCHASERS OF MORGANTOWN LLC POSITION: Spouse of Owner NATURE: Rental Property INVESTMENT RELATED: Yes NUMBER OF HOURS: 0 SECURITIES TRADING HOURS: 0 START DATE: 06/01/2016 ADDRESS: 209 Lakeside Drive, Morgantown WV 26508, United States DESCRIPTION: This LLC owns two (2) rental properties. One is a commercial building in downtown Morgantown (228 Walnut Street). The other is acreage on Grafton Road. The LLC is owned by my husband Ahmad Abulaban (90%), and 5% each my children Bassam and Sommer. [Start date is estimated.] RAJAB LLC (POPEYE'S FRANCHISE) POSITION: Spouse of Owner NATURE: Retail / Sales INVESTMENT RELATED: Yes NUMBER OF HOURS: 1 SECURITIES TRADING HOURS: 0 START DATE: 04/01/2016 ADDRESS: 1589 Earl L Core Rd, Morgantown WV 26505, United States DESCRIPTION: [Start Date is Approximate] Fast food franchise. The LLC is owned 90% by Ahmad Abulaban (my husband) and 5% each my two children, Bassam and Sommer.
CRS (Client Relationship Summary) - RIA
Click below to view Venetia Marcene Abulaban's CRS (Customer Relationship Summary).
CRS (Client Relationship Summary) - BD
Click below to view Venetia Marcene Abulaban's CRS (Customer Relationship Summary).
Certified licenses
Advisors may have various certifications and credentials from different organizations. AdvisorCheck highlights these seven certifications - AIF®, CFP®, ChFC®, CFA, CLU®, CIMA®, CPWA®
NoneExperience
Current
January 17, 2002 - Present
THE HUNTINGTON INVESTMENT COMPANY
Office #1: Suncrest 3120 University Ave., Morgantown, WV 26505RIA
BD
CRD#: 16986
Morgantown, WV
Current
June 1, 1994 - Present
THE HUNTINGTON INVESTMENT COMPANY
Office #1: Suncrest 3120 University Ave., Morgantown, WV 26505RIA
BD
CRD#: 16986
Morgantown, WV
Past
November 19, 1985 - June 1, 1994
AMERIPRISE ADVISOR SERVICES, INC.
BD
CRD#: 5979
DETROIT, MI
Primary Firm SEC Registration
This SEC-registered firm can serve clients nationwide. Some states may require the firm to submit a notice filing if the firm has more than 5 clients or a physical office there. You can view these state-level filings under the section titled "State Registrations and Notice Filings".
TH
THE HUNTINGTON INVESTMENT COMPANY
HUNTINGTON CAPITAL MARKETS, INC. | THE HUNTINGTON INVESTMENT COMPANY | THE HUNTINGTON COMPANY | HUNTINGTON FINANCIAL ADVISORS
CRD#: 16986 / SEC#: 801-58015, 8-34867
RIA
Registered Investment Advisory firm - SEC (10/6/2000 Approved)Ohio
Registered Investment Advisory firm - SEC (11/15/2000 Terminated)BD
Broker-Dealer Firm Regulated by FINRA (Chicago district office)
State Registrations and Notice Filings
Listed states reflect where the advisor is authorized to serve clients under state regulations.
IAR
means the advisor is registered as an Investment Advisor Representative in this state and is authorized to provide investment advice to clients there.RR
indicates the advisor is registered as a Registered Representative in this state, allowing them to offer securities such as stocks, bonds, and mutual funds through a broker-dealer.Visual representation of state registrations
RR
Ohio(3/14/2001)
IAR
Ohio(12/15/2020)
RR
Pennsylvania(6/1/1994)
IAR
Pennsylvania(12/16/2020)
RR
West Virginia(6/1/1994)
IAR
West Virginia(1/17/2002)
Exams
State Security Law Exam
State Security Law Exam
General Industry/Product Exam
RR
Series 99TO
Date: 1/2/2023
Operations Professional ExaminationGeneral Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
SRO Registrations
RR
FINRA
Current Firm
TH
THE HUNTINGTON INVESTMENT COMPANY
HUNTINGTON CAPITAL MARKETS, INC. | THE HUNTINGTON INVESTMENT COMPANY | THE HUNTINGTON COMPANY | HUNTINGTON FINANCIAL ADVISORS
CRD#: 16986 / SEC#: 801-58015, 8-34867
RIA
Registered Investment Advisory firm - SEC (10/6/2000 Approved)Ohio
Registered Investment Advisory firm - SEC (11/15/2000 Terminated)BD
Broker-Dealer Firm Regulated by FINRA (Chicago district office)
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Contact information
Main Address
41 S. High St. 4th Floor Hc0429, Columbus, OH 43215
Mailing Address
7 Easton Oval 5th Floor Ea5c003, Columbus, OH 43219
Phone number
(800) 322-4600
Established
Ohio since 01/17/1991
Firm type
Corporation
Fiscal year end
December
Firm Size
Large
# of Employees
501
SEC notice filing (53 States and Territories)
FINRA licenses (53 States and Territories)
Direct owners and executive officers
| Name | Position | CRD# |
|---|---|---|
| HUNTINGTON BANCSHARES INCORPORATED | PARENT COMPANY | |
| BALLARD, MONICA VICKMAN | SECRETARY | 4245227 |
| BOARDMAN, JEFFREY MICHAEL | CONFLICT OFFICER | 2746492 |
| BRUNNER, MICHAEL EVANS | ROSFP | 5353459 |
| BRUNNER, MICHAEL EVANS | MUNICIPAL PRINCIPAL | 5353459 |
| DUNCAN, ERICA | BOARD MEMBER | 8031535 |
| ERDELYI, MICHAEL DAVID | PRINCIPAL OPERATIONS OFFICER | 5864282 |
| FERGUSON, EMILY ELIZABETH | CHIEF TECHNOLOGY OFFICER | 3107040 |
| FORESTA, CYNTHIA JEAN | CHIEF COMPLIANCE OFFICER | 2445804 |
| HAMILTON, MELANIE KATE-MCFARLAND | PRINCIPAL FINANCIAL OFFICER | 5452291 |
| HOLDING, MELISSA | BOARD MEMBER | 4621076 |
| HOLDING, MELISSA | DIRECTOR OF WEALTH MANAGEMENT | 4621076 |
| LOUGH, SHAWN PATRICK | BOARD MEMBER | 6356321 |
| MIROBALLI, MICHAEL | CHIEF OPERATING OFFICER | 1545242 |
| MIROBALLI, MICHAEL | PRESIDENT | 1545242 |
| MIROBALLI, MICHAEL | BOARD MEMBER | 1545242 |
| POLIVKA, ALEX C | AML OFFICER | 6270624 |
| REBER, AARON | BOARD MEMBER | 7793642 |
| RICHARDSON, STEPHEN MONROE | CHIEF FINANCIAL OFFICER | 6260539 |
| RICHARDSON, STEPHEN MONROE | FINOP | 6260539 |
Regulatory assets under management
| Total Number of Accounts | 37,298 |
| AUM (Assets Under Management) | $ 6,344,121,382 |
Disclosures
| Regulatory Event | 19 |
| Arbitration | 6 |
Red Flags
Disclosures can be potential red flags, including customer disputes, regulatory fines, employer terminations, bankruptcies, judgments, liens, or certain criminal activities.
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