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TK

Timothy W. Kelley

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CRD#: 834111
TK

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.

Timothy William Kelley was a registered financial professional .

Timothy is a previously registered financial professional and started their career in finance in 1977. Timothy had worked at 15 firms and has passed the Series 63, SIE, Series 3, Series 15, Series 5, PC, Series 7, Series 27 and Series 24 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


None

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

March 1, 2011 - March 30, 2017

TERRA CAPITAL MARKETS LLC

BD
CRD#: 123762
NEW YORK, NY
Past

February 19, 2010 - March 4, 2011

LIGHTSTONE SECURITIES, LLC

BD
CRD#: 132596
MAHWAH, NJ
Past

February 13, 2009 - February 17, 2010

REALTY CAPITAL SECURITIES, LLC

BD
CRD#: 145454
NEW YORK CITY, NY
Past

July 12, 2005 - January 29, 2009

LIGHTSTONE SECURITIES, LLC

BD
CRD#: 132596
NEW YORK, NY
Past

June 19, 2003 - July 7, 2005

CCO CAPITAL, LLC

BD
CRD#: 31147
PHOENIX, AZ
Past

March 2, 2001 - June 11, 2003

CION SECURITIES, LLC

BD
CRD#: 15487
NEW YORK, NY
Past

June 18, 1999 - May 26, 2000

AMREIT SECURITIES COMPANY

BD
CRD#: 47041
HOUSTON, TX
Past

August 28, 1997 - February 14, 2000

SECURITIES AMERICA, INC.

BD
CRD#: 10205
LAVISTA, NE
Past

August 29, 1996 - January 2, 1997

HAMILTON CLARK SUSTAINABLE CAPITAL, INC.

BD
CRD#: 26010
Past

February 28, 1995 - January 2, 1997

HAMILTON CLARK SUSTAINABLE CAPITAL, INC.

BD
CRD#: 26010
WASHINGTON, DC
Past

March 23, 1994 - March 1, 1995

IICC - TRADECO, INC.

BD
CRD#: 13205
HOUSTON, TX
Past

June 10, 1992 - March 8, 1994

PRUCO SECURITIES, LLC.

BD
CRD#: 5685
NEWARK, NJ
Past

October 24, 1991 - February 4, 1992

THE INVESTMENT CENTER, INC.

BD
CRD#: 17839
BEDMINSTER, NJ
Past

November 16, 1982 - October 23, 1989

CIBC WORLD MARKETS CORP.

BD
CRD#: 630
NEW YORK, NY
Past

December 20, 1978 - November 24, 1982

LEHMAN BROTHERS KUHN LOEB INCORPORATED

BD
CRD#: 7555
Past

September 26, 1978 - January 5, 1979

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

BD
CRD#: 7691
Past

March 1, 1977 - September 26, 1978

MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.

BD
CRD#: 572

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
Series 63
Date: 10/16/1979
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
RR
Series 15
Date: 10/12/1988
Foreign Currency Options Examination
General Industry/Product Exam
RR
Series 5
Date: 9/8/1986
Interest Rate Options Examination
General Industry/Product Exam
RR
PC
Date: 9/8/1977
AMEX Put and Call Exam
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam

Current Firm


TC
TERRA CAPITAL MARKETS LLC
GRE SECURITIES LLC | TERRA SECURITIES, LLC | TERRA CAPITAL MARKETS LLC

CRD#: 123762 / SEC#: , 8-65611

BD
Terminated by SEC on 12/26/2020
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 07/01/2002
Firm type
Limited Liability Company
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
TCM HOLDING COMPANY, LLCOWNER
HOGAN, MICHAEL FRANCISCHIEF COMPLIANCE OFFICER5535937
SANDERSON, SCOTT ROBERTPRESIDENT2195667
SCARPATI, GERARDFINOP2313132

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


TERRA CAPITAL MARKETS LLC

CRD#: 123762

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