PHILIP JAMES MASTALSKI

PHILIP JAMES MASTALSKI is currently employed as a Broker and/or Investment Adviser at MOLONEY SECURITIES CO., INC. located at 5741 ELIZABETH LAKE ROAD, WATERFORD, MI, 48350.

PHILIP JAMES MASTALSKI has worked at MOLONEY SECURITIES CO., INC. since March 31, 2011

Disclosure History

PHILIP JAMES MASTALSKI has 11 Disclosure Event(s).

Date: January 06, 2016
Category: Judgment / Lien
Judgment/Lien Amount: $8,811.83
Judgment/Lien Type: Tax

Date: October 23, 2015
Category: Judgment / Lien
Judgment/Lien Amount: $19,697.79
Judgment/Lien Type: Tax

Date: May 29, 2015
Category: Judgment / Lien
Judgment/Lien Amount: $10,163.21
Judgment/Lien Type: Tax
Broker Comment: THIS IS BELIEVED TO BE AN UPDATED LIEN TO AN UNDATED, UNIDENTIFIED OBLIGATION OF $11,112.04 (CASE # 263040) THAT WAS THE SUBJECT OF A PRIOR INQUIRY.

Date: June 27, 2014
Category: Judgment / Lien
Judgment/Lien Amount: $170,551.10
Judgment/Lien Type: Tax

Date: April 28, 2014
Category: Judgment / Lien
Judgment/Lien Amount: $141,885.25
Judgment/Lien Type: Tax
Broker Comment: THIS EVENT WAS THE SUBJECT OF A PRIOR INQUIRY FOR EXACT SAME DOLLAR AMOUNT BUT FOR WHICH NO DATE, CREDITOR NOR CASE NUMBER WAS PROVIDED AND IS BELIEVED BE AN EARLIER VERSION OF A LIEN THAT HAS BEEN REPORTED AS OCCURRENCE # 1720592

Date: February 27, 2014
Category: Criminal
Charges: ATTEMPT-P.O. FLEE & ELUDE
Disposition: Convicted

Date: April 10, 2013
Category: Judgment / Lien
Judgment/Lien Amount: $27,358.42
Judgment/Lien Type: Tax

Date: July 17, 2012
Category: Judgment / Lien
Judgment/Lien Amount: $46,697.22
Judgment/Lien Type: Tax

Date: November 23, 2009
Category: Judgment / Lien
Judgment/Lien Amount: $19,232.00
Judgment/Lien Type: Tax
Broker Comment: CANCER TREATMENT BEGAN AUGUST 2008 THRU AUGUST 2009. MONTHLY INSTALLMENT AGREEMENT BEGAN OCTOBER 2010 AFTER CHAPTER 7 DISCHARGE

Date: November 02, 2009
Category: Financial
Type: Bankruptcy
Disposition: Discharged
Broker Comment: DIAGNOSED WITH CANCER IN AUGUST 2008, FINAL SURGERY WASAUGUST 2009. BANKRUPTCY FILING SAVED MY BUSINESS AND MAINTAINED WORK FOR MY THREE EMPLOYEES WITHOUT LAYOFFS.

Date: July 07, 2009
Category: Judgment / Lien
Judgment/Lien Amount: $56,025.00
Judgment/Lien Type: Tax
Broker Comment: THIS EVENT APPEARS TO BE THE SAME AS UNDATED, UNIDENTIFIED CASE # 122693 FOR THE AMOUNT $56,025.29

More Information

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BrokerCheck is the source of the data included in this Report. The data was compiled on June 29, 2018.

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