Company Name:
SOFOS INVESTMENTS, INC.
Address:
BLDG. M, STE. 250, 825 WATTERS CREEK BLVD., ALLEN TX 75013
CRD Number:
144008
SEC Number:
801-109923
Financial Regulator:
SEC/ FINRA
Website:
https://financialgravity.com/
Registration started
Ended
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
CDR: 2802192
JOHN POLLOCK
started on 2007-06-05
CDR: 6160050
ARTHUR CROWLEY
started on 2013-02-01
CDR: 2460967
LEHMAN ALLEN
L. DUANE ALLEN
started on 2014-08-01
CDR: 4842546
MICHAEL MCCORMICK
MIKE MCCORMICK
started on 2014-08-18
CDR: 6321095
ERNEST BROWN
started on 2014-04-24
CDR: 6391669
LARRY STONE
started on 2014-11-07
CDR: 6380366
JAY MANGRUM
started on 2014-08-22
CDR: 3222362
Kevin Schillo
KEVIN JAMES SCHILLO
started on 2015-06-16
CDR: 1752333
STEVEN BASSETTO
STEVEN A. BASSETTO
started on 2015-10-01
CDR: 6469568
FREDERICK HAIMAN
started on 2015-06-29
CDR: 6285946
BEVERLY JOHNSON
started on 2015-08-06
CDR: 6677103
Jennifer Grant
started on 2016-07-12
CDR: 3222362
Kevin Schillo
KEVIN JAMES SCHILLO
ended on 2016-01-15
CDR: 6321095
ERNEST BROWN
ended on 2016-03-14
CDR: 2921038
LAURA BOURBONNAIS
LAURA BOURBONNAIS LAURA ANN DANIELS LAURA ANN OSMON
started on 2017-11-22
CDR: 2127990
DIANE YOUNG
DIANE EICKHOLDT
started on 2017-10-24
CDR: 1732361
TIMOTHY HERMESCH
TIMOTHY GERARD HERMSCH
started on 2017-09-07
CDR: 6632487
Devin Patel
Devin Shailesh Patel
started on 2017-03-13
CDR: 6299869
CHRISTOPHER WRIGHT
started on 2017-03-23
CDR: 2715409
MARK LUMIA
started on 2017-03-14
CDR: 3210358
JAN JASPER
started on 2017-08-16
CDR: 2261025
EDWARD STORER
EDDY STORER
started on 2017-02-08
CDR: 5073217
RICHARD DIAMOND
RICHARD DIAMOND
started on 2017-06-20
CDR: 2832124
JOSEPH FRAGNOLI
JOE FRANCIS FRAGNOLI JOSEPH FRANCIS FRAGNOLI
started on 2017-02-07
CDR: 6469568
FREDERICK HAIMAN
ended on 2017-02-03
CDR: 6677103
Jennifer Grant
ended on 2017-08-11
CDR: 3210358
JAN JASPER
ended on 2017-10-04
CDR: 6093353
Hubert McIntosh
HUBERT MCINTOSH
started on 2018-10-22
CDR: 6632000
Mark Hawkins
started on 2018-01-03
CDR: 6743740
Dean Specker
started on 2018-08-03
CDR: 4651554
JIMMY LONG
JIMMY DALE LONG II Jimmy Dale Long Jr.
started on 2018-10-30
CDR: 2921038
LAURA BOURBONNAIS
LAURA BOURBONNAIS LAURA ANN DANIELS LAURA ANN OSMON
ended on 2018-08-02
CDR: 6391669
LARRY STONE
ended on 2018-04-09
CDR: 2424719
EDWARD LYON
ED LYON EDWARD A LYON
started on 2019-06-18
CDR: 6580463
Jacob Apke
Jacob Apke Jake Apke
started on 2019-08-19
CDR: 2100922
SUSAN IVERSON
SUE DONALDSON SUSAN MARIE DONALDSON
started on 2019-02-15
CDR: 2921038
LAURA BOURBONNAIS
LAURA BOURBONNAIS LAURA ANN DANIELS LAURA ANN OSMON
started on 2019-08-16
CDR: 4797755
WILLIAM NELSON
started on 2019-12-04
CDR: 7079502
Miriam Thomas
started on 2019-04-27
CDR: 2127990
DIANE YOUNG
DIANE EICKHOLDT
ended on 2019-11-14
CDR: 2424719
EDWARD LYON
ED LYON EDWARD A LYON
ended on 2019-12-26
CDR: 2460967
LEHMAN ALLEN
L. DUANE ALLEN
ended on 2019-12-26
CDR: 6580463
Jacob Apke
Jacob Apke Jake Apke
ended on 2019-12-26
CDR: 6093353
Hubert McIntosh
HUBERT MCINTOSH
ended on 2019-12-26
CDR: 6632000
Mark Hawkins
ended on 2019-12-26
CDR: 2100922
SUSAN IVERSON
SUE DONALDSON SUSAN MARIE DONALDSON
ended on 2019-07-30
CDR: 6632487
Devin Patel
Devin Shailesh Patel
ended on 2019-10-08
CDR: 2715409
MARK LUMIA
ended on 2019-12-26
CDR: 4842546
MICHAEL MCCORMICK
MIKE MCCORMICK
ended on 2019-10-14
CDR: 2921038
LAURA BOURBONNAIS
LAURA BOURBONNAIS LAURA ANN DANIELS LAURA ANN OSMON
ended on 2019-12-26
CDR: 6160050
ARTHUR CROWLEY
ended on 2019-03-05
CDR: 6380366
JAY MANGRUM
ended on 2019-12-26
CDR: 4651554
JIMMY LONG
JIMMY DALE LONG II Jimmy Dale Long Jr.
ended on 2019-05-24
CDR: 5073217
RICHARD DIAMOND
RICHARD DIAMOND
ended on 2019-11-07
CDR: 6279380
PARKER HOLLAND
started on 2020-08-03
CDR: 856163
MARC OROURKE
M. DAVID OROURKE
started on 2020-05-08
CDR: 7262752
Henry Hasty
Pate Hasty
started on 2020-09-26
CDR: 2756672
PETER D'ARRUDA
PETE JOSE D'ARRUDA PETER JOSE DARRUDA PETER DARRUDA
started on 2020-07-30
CDR: 1752333
STEVEN BASSETTO
STEVEN A. BASSETTO
ended on 2020-03-23
CDR: 1732361
TIMOTHY HERMESCH
TIMOTHY GERARD HERMSCH
ended on 2020-03-18
CDR: 6285946
BEVERLY JOHNSON
ended on 2020-06-08
CDR: 6743740
Dean Specker
ended on 2020-09-22
CDR: 2832124
JOSEPH FRAGNOLI
JOE FRANCIS FRAGNOLI JOSEPH FRANCIS FRAGNOLI
ended on 2020-03-23



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