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Sunil N. Vallabh

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CRD#: 4733558
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Professional summary


Being a previously registered professional could mean that this person is no longer operating under the supervision of the SEC or FINRA.

That means that the Securities and Exchange Commission may not be able to oversee the services that this specific professional is providing.

Sunil Neil Vallabh, who also goes by Neil Vallabh, was a registered financial advisor .

Sunil is a previously registered financial advisor and started their career in finance in 2004. Sunil had worked at 3 firms and has passed the Series 66 and Series 7 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Neil Vallabh

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.
The advisor shows no other business activity.

Blog Corner


CRS (Client Relationship Summary)


The CRS(Customer Relationship Summary) document is not provided.

Certified licenses


Advisors may have various certifications and credentials from different organizations. AdvisorCheck highlights these seven certifications - AIF®, CFP®, ChFC®, CFA, CLU®, CIMA®, CPWA®
None

Experience


Past

July 23, 2008 - October 19, 2011

FRIEDMAN, LUZZATTO & CO.

BD
CRD#: 19169
DALLAS, TX
Past

September 7, 2005 - September 26, 2006

FRIEDMAN, LUZZATTO & CO.

BD
CRD#: 19169
DALLAS, TX
Past

August 12, 2005 - October 5, 2006

FIRST SOUTHWEST COMPANY, LLC

BD
CRD#: 316
DALLAS, TX
Past

December 3, 2004 - August 12, 2005

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

RIA
CRD#: 7691
DALLAS, TX
Past

November 4, 2004 - August 12, 2005

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

BD
CRD#: 7691
NEW YORK, NY

State Registrations and Notice Filings


Listed states reflect where the advisor is authorized to serve clients under state regulations.

Visual representation of state registrations

This advisor is not registered in any state.

Exams


State Security Law Exam
RR
IAR
Series 66
Date: 4/2/2004
Uniform Combined State Law Examination
General Industry/Product Exam

Current Firm


FL
FRIEDMAN, LUZZATTO & CO.
FRIEDMAN, LUZZATTO & CO. | FRIEDMAN, SCHWEIKERT & CO.

CRD#: 19169 / SEC#: , 8-37193

BD
Terminated by SEC on 12/05/2017
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Contact information


Main Address
Mailing Address
Phone number
Established
Texas since 12/17/1986
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
CARLYLE CAPITAL MARKETS INC.SHAREHOLDER
FRIEDMAN, LAURA LEASHAREHOLDER DIRECTOR2176267
LUZZATTO, BARBARA FRIEDMANSHAREHOLDER DIRECTOR1620302
AMSBERRY, RICHARD FRANCISFINOP2917504
BRICKEY, ARTHUR GIDEON IVSR. VICE PRESIDENT2332643
FRIEDMAN, BARRY LEECHIEF COMPLIANCE OFFICER, PRESIDENT DIRECTOR1620299

Disclosures


Regulatory Event1

Red Flags


Disclosures can be potential red flags, including customer disputes, regulatory fines, employer terminations, bankruptcies, judgments, liens, or certain criminal activities.

Check for any disclosures as part of your thorough research when choosing an advisor.

Company Information


FRIEDMAN, LUZZATTO & CO.

CRD#: 19169

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