Company Name:
THE MALACHI GROUP, INC.
Financial Regulator:
SEC/ FINRA
Registration started
Ended
CDR: 2424744
MARIE BERNARD
CATHY BERNARD MARIE CARLINE BERNARDHILAIRE
started on 1997-07-17
CDR: 2663766
DANIEL COYLE
DAN MICHAEL COYLE JR DANNY MICHAEL COYLE JR
started on 1997-10-15
CDR: 1450227
PORTER BINGHAM
started on 1997-03-19
CDR: 2092951
TONY SMITH
started on 1997-08-19
CDR: 1371131
MILLICENT WALKER
MILLICENT ELISE COUNTS
started on 1997-03-18
CDR: 707528
DEWITT TURNER
started on 1997-05-20
CDR: 1562775
PETER BAXTER
PETER BYRNE BAXTER
started on 1997-05-23
CDR: 2424744
MARIE BERNARD
CATHY BERNARD MARIE CARLINE BERNARDHILAIRE
ended on 1997-09-03
CDR: 1371131
MILLICENT WALKER
MILLICENT ELISE COUNTS
ended on 1997-06-30
CDR: 2076538
THOMAS DIGGS
started on 1998-03-07
CDR: 2914469
TODD MAYFIELD
started on 1998-08-18
CDR: 2663766
DANIEL COYLE
DAN MICHAEL COYLE JR DANNY MICHAEL COYLE JR
ended on 1998-06-19
CDR: 2092951
TONY SMITH
ended on 1998-10-09
CDR: 707528
DEWITT TURNER
ended on 1998-01-15
CDR: 3225955
JAMES BARKLEY
JIM BARKLEY
started on 1999-11-26
CDR: 1658070
MICHAEL BROWN
started on 1999-01-22
CDR: 2504407
HOLLY ANDROZZO
HOLLY DENISE BETHEA HOLLY DENISE HOGAN
started on 1999-07-11
CDR: 707528
DEWITT TURNER
started on 1999-05-18
CDR: 2914469
TODD MAYFIELD
ended on 1999-06-15
CDR: 2504407
HOLLY ANDROZZO
HOLLY DENISE BETHEA HOLLY DENISE HOGAN
ended on 1999-09-09
CDR: 707528
DEWITT TURNER
ended on 1999-08-23
CDR: 2125529
DARRYL HENDERSON
DARRYL R HENDERSON
started on 2000-05-18
CDR: 707528
DEWITT TURNER
started on 2000-12-11
CDR: 4212436
EJIGAYEHU MESFIN
EJIG MESFIN
started on 2000-12-11
CDR: 4029277
HAL BUTTS
HAL BUTTS JR.
started on 2000-01-21
CDR: 3120908
ERNEST DORSEY
ERNIE DORSEY II
started on 2000-12-22
CDR: 1658070
MICHAEL BROWN
ended on 2000-02-18
CDR: 1562775
PETER BAXTER
PETER BYRNE BAXTER
ended on 2000-05-04
CDR: 1259859
JOHN SMALL
JOHN SMALL
started on 2001-07-24
CDR: 3103436
COREY FULLER
started on 2001-08-17
CDR: 2116630
John Robinson
JOHN CHARLES ROBINSON
started on 2001-10-19
CDR: 2275464
ROBERT FARMER
ROBERT L FARMER
started on 2001-09-25
CDR: 4446359
YVONNE JOHANNESON-JONES
YVONNE CLAIRE JOHANNESON YVONNE CLAIRE JONES
started on 2001-12-19
CDR: 1517644
ANDREW KELSEN
started on 2001-06-06
CDR: 3271812
JOEL CALLINS
JOEL ALDRICH CALLINS
started on 2001-04-19
CDR: 1259859
JOHN SMALL
JOHN SMALL
ended on 2001-11-13
CDR: 2125529
DARRYL HENDERSON
DARRYL R HENDERSON
ended on 2001-12-05
CDR: 3103436
COREY FULLER
ended on 2001-12-10
CDR: 707528
DEWITT TURNER
ended on 2001-03-11
CDR: 4212436
EJIGAYEHU MESFIN
EJIG MESFIN
ended on 2001-02-09
CDR: 4057477
DAVID COOPER
started on 2002-02-07
CDR: 2125529
DARRYL HENDERSON
DARRYL R HENDERSON
started on 2002-10-31
CDR: 2083672
ARTHUR SINKLER
ARTHUR B SINKLER ARTHUR BROCK SINKLER ARTHUR BROCK SPINKLER III
started on 2002-02-20
CDR: 1575181
CHARLES JACKSON
CHARLES JACKSON
started on 2002-12-10
CDR: 1981747
EDUARDO SOLORZANO
ED SOLORZANO
started on 2002-01-07
CDR: 2611596
RODNEY KRESGE
Rodney Kresqe
started on 2002-05-15
CDR: 1642488
JON WADE
MARTEE WADE
started on 2002-10-21
CDR: 1582634
FRANK HENDERSON
FRANK HERMAN HENDERSON II
started on 2002-09-20
CDR: 4257139
Jami Leek
JAMI LEEK JAMILA LEEK K J LEEK K JAMI LEEK K. JAMI LEEK KWABENA J LEEK KWABENA JAMILA LEEK KWABENA LEEK
started on 2002-04-19
CDR: 4057477
DAVID COOPER
ended on 2002-08-21
CDR: 2116630
John Robinson
JOHN CHARLES ROBINSON
ended on 2002-06-19
CDR: 2275464
ROBERT FARMER
ROBERT L FARMER
ended on 2002-01-30
CDR: 2125529
DARRYL HENDERSON
DARRYL R HENDERSON
ended on 2002-12-19
CDR: 2083672
ARTHUR SINKLER
ARTHUR B SINKLER ARTHUR BROCK SINKLER ARTHUR BROCK SPINKLER III
ended on 2002-05-07
CDR: 1981747
EDUARDO SOLORZANO
ED SOLORZANO
ended on 2002-04-07
CDR: 4029277
HAL BUTTS
HAL BUTTS JR.
ended on 2002-06-20
CDR: 3225955
JAMES BARKLEY
JIM BARKLEY
ended on 2002-04-01
CDR: 2611596
RODNEY KRESGE
Rodney Kresqe
ended on 2002-06-14
CDR: 1642488
JON WADE
MARTEE WADE
ended on 2002-12-19
CDR: 3120908
ERNEST DORSEY
ERNIE DORSEY II
ended on 2002-01-11
CDR: 1517644
ANDREW KELSEN
ended on 2002-07-10
CDR: 1582634
FRANK HENDERSON
FRANK HERMAN HENDERSON II
ended on 2002-12-19
CDR: 4257139
Jami Leek
JAMI LEEK JAMILA LEEK K J LEEK K JAMI LEEK K. JAMI LEEK KWABENA J LEEK KWABENA JAMILA LEEK KWABENA LEEK
ended on 2002-09-13
CDR: 3271812
JOEL CALLINS
JOEL ALDRICH CALLINS
ended on 2002-06-14
CDR: 1989429
Annette Marshall
ANNETTE M HORNSBY ANNETTE MICHELLE HORNSBY
started on 2003-02-04
CDR: 4323729
MAHARI MCTIER
started on 2003-06-13
CDR: 4556881
ANTOINETTE BING
ANTOINETTE LORENE BING SCROGGINS
started on 2003-03-13
CDR: 2059106
HAROLD OGNELODH
HAROLD G OGNELODH
started on 2003-05-23
CDR: 2515819
CALVIN STAMPS
REN STAMPS
started on 2003-08-07
CDR: 1814468
JANICE HILSMAN
JANICE MOY MORGAN
started on 2003-03-05
CDR: 2793479
BELINDA PEDROSO
started on 2003-06-16
CDR: 1989429
Annette Marshall
ANNETTE M HORNSBY ANNETTE MICHELLE HORNSBY
ended on 2003-08-27
CDR: 4446359
YVONNE JOHANNESON-JONES
YVONNE CLAIRE JOHANNESON YVONNE CLAIRE JONES
ended on 2003-08-27
CDR: 4755888
MICHAEL SPENCER
started on 2004-02-03
CDR: 4548362
DYKE MINIX
DYKE ALAN MINIX DYKE ALAN MINIX II
started on 2004-06-07
CDR: 4026018
James Hunt
J HUNT JAMES LOUIS EDWARD HUNT II JAMES LOUIS EDWARD HUNT JIMMY LOUIS HUNT
started on 2004-08-13
CDR: 2599920
CHARLES PELLETT
C WINN PELLETT CHARLES H PELLETT CHARLES HAYES PELLETT WINN PELLETT
started on 2004-08-13
CDR: 4029277
HAL BUTTS
HAL BUTTS JR.
started on 2004-02-03
CDR: 4323729
MAHARI MCTIER
ended on 2004-05-18
CDR: 4556881
ANTOINETTE BING
ANTOINETTE LORENE BING SCROGGINS
ended on 2004-03-08
CDR: 4548362
DYKE MINIX
DYKE ALAN MINIX DYKE ALAN MINIX II
ended on 2004-10-12
CDR: 2515819
CALVIN STAMPS
REN STAMPS
ended on 2004-10-25
CDR: 1814468
JANICE HILSMAN
JANICE MOY MORGAN
ended on 2004-03-25
CDR: 2599920
CHARLES PELLETT
C WINN PELLETT CHARLES H PELLETT CHARLES HAYES PELLETT WINN PELLETT
ended on 2004-10-28
CDR: 4446359
YVONNE JOHANNESON-JONES
YVONNE CLAIRE JOHANNESON YVONNE CLAIRE JONES
started on 2005-09-02
CDR: 2409679
RICHARD MAYS
RICHARD L MAYS JR RICHARD LEON MAYS JR RICK MAYS RICKY MAYS
started on 2005-01-07
CDR: 4755888
MICHAEL SPENCER
ended on 2005-02-24
CDR: 1575181
CHARLES JACKSON
CHARLES JACKSON
ended on 2005-07-11
CDR: 2409679
RICHARD MAYS
RICHARD L MAYS JR RICHARD LEON MAYS JR RICK MAYS RICKY MAYS
ended on 2005-03-10
CDR: 4026018
James Hunt
J HUNT JAMES LOUIS EDWARD HUNT II JAMES LOUIS EDWARD HUNT JIMMY LOUIS HUNT
ended on 2005-01-18
CDR: 1450227
PORTER BINGHAM
ended on 2006-04-20
CDR: 2059106
HAROLD OGNELODH
HAROLD G OGNELODH
ended on 2006-04-20
CDR: 4446359
YVONNE JOHANNESON-JONES
YVONNE CLAIRE JOHANNESON YVONNE CLAIRE JONES
ended on 2006-04-20
CDR: 2076538
THOMAS DIGGS
ended on 2006-04-20
CDR: 2793479
BELINDA PEDROSO
ended on 2006-04-20
CDR: 4029277
HAL BUTTS
HAL BUTTS JR.
ended on 2006-04-20
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