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TIMOLEON LUCAS NICHOLAOU
TIMO NICHOLAOU, TIMOLEON L NICHOLAOU, TIMOLEON NICHOLAOU
CRD#: 1245517
IA
Investment Adviser
B
Broker
INTEGRITY ALLIANCE, LLCCRD#: 139627 900 W UNIVERSITY DR
SUITE D
ROCHESTER, MI 48307
Registration History
1985199019952000200520102015202020252 FIRMS2012 - Present (12 years)BPROFESSIONAL ASSET MANAGEMENT,... (CRD# 21125)2009 - 2011 (2 years)BLEONARD & COMPANY (CRD# 36527)1997 - 2004 (6 years)BSAPERSTON FINANCIAL INC. (CRD# 27863)1994 - 1996 (1 year)BFIRST OF MICHIGAN CORPORATION (CRD# 311)1989 - 1994 (5 years)BDREXEL BURNHAM LAMBERT INCORPO... (CRD# 7323)1988 - 1989 (1 year)BMERRILL LYNCH, PIERCE, FENNER ... (CRD# 7691)1984 - 1988 (3 years)IAASSET ADVISORS, LLC (CRD# 118108)2011 - 2011 (<1 year)
Disclosure(s)
View By:
1/17/2003
Customer Dispute
Settled
11/5/2002
Customer Dispute
Settled
4/4/2002
Customer Dispute
Settled
3/22/1999
Regulatory
Final
7/21/1998
Customer Dispute
Closed-No Action
1/24/1995
Customer Dispute
Settled
9/24/1993
Regulatory
Final
1/1/1988
Customer Dispute
Settled
License(s)

State Registrations

IA
Michigan 8/16/2012

B
Michigan 8/24/2012

SRO Registrations

Not all jurisdictions require IAR registration or may have an exemption from registration.
Current Registration(s)
IA
INTEGRITY ALLIANCE, LLC (CRD#:139627)
900 W UNIVERSITY DR SUITE D, ROCHESTER, MI 48307
Registered with this firm since 8/16/2012

B
INTEGRITY ALLIANCE, LLC. (CRD#:139627)
900 W UNIVERSITY DR SUITE D, ROCHESTER, MI 48307
Registered with this firm since 8/20/2012

Previous Registration(s)
th hidden textth hidden textNameLocation
IA
03/25/2011 - 11/02/2011 ASSET ADVISORS, LLC (CRD#:118108) TROY, MI
B
05/21/2009 - 06/20/2011 PROFESSIONAL ASSET MANAGEMENT, INC. (CRD#:21125) ROCHESTER HILLS, MI
B
07/11/1997 - 03/03/2004 LEONARD & COMPANY (CRD#:36527) TROY, MI
B
09/26/1994 - 06/05/1996 SAPERSTON FINANCIAL INC. (CRD#:27863) BUFFALO, NY
B
06/14/1989 - 09/26/1994 FIRST OF MICHIGAN CORPORATION (CRD#:311) DETROIT, MI
B
01/20/1988 - 06/12/1989 DREXEL BURNHAM LAMBERT INCORPORATED (CRD#:7323)
B
03/22/1984 - 02/01/1988 MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED (CRD#:7691)
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B
Broker
IA
Investment Adviser
Disclosures
Disclosures can be customer complaints or arbitrations, regulatory actions, employment terminations, bankruptcy filings and certain civil or criminal proceedings that they were a part of.