Search icon

DIME SECURITIES, INC.

Branch

Company Details

Entity Name: DIME SECURITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 18 Sep 1997 (27 years ago)
Branch of: DIME SECURITIES, INC., NEW YORK (Company Number 1556931)
Date of dissolution: 05 Jul 2002 (23 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Jul 2002 (23 years ago)
Document Number: F97000004906
FEI/EIN Number 133622706
Address: 3351 MICHELSON DRIVE, STE. 400, IRVINE, CA, 92612, US
Mail Address: 1201 3RD AVENUE, WMT1706, SEATTLE, WA, 98101, US
Place of Formation: NEW YORK

President

Name Role Address
DIAMOND J E President 9 DEKALB AVENUE, BROOKLYN, NY, 11201

Vice President

Name Role Address
NEWMAN JOHN F Vice President 9 DEKALB AVENUE, BROOKLYN, NY, 11201

Secretary

Name Role Address
HART JACQUELYN A Secretary EAB PLAZA 10TH FLOOR, UNIONDALE, NY, 11556

Treasurer

Name Role Address
CIANCARELLI STEPHEN Treasurer 9 DEKALB AVENUE, BROOKLYN, NY, 11201

Assistant Secretary

Name Role Address
MARCOTRIGIANO PAUL Assistant Secretary 589 FIFTH AVENUE, NEW YORK, NY, 10017
OSSIP ABRAHAM E Assistant Secretary 1707-8 VETERANS MEMORIAL HIGHWAY, ISLANDIA, NY, 11749

Events

Event Type Filed Date Value Description
WITHDRAWAL 2002-07-05 No data No data
CHANGE OF PRINCIPAL ADDRESS 2002-05-06 3351 MICHELSON DRIVE, STE. 400, IRVINE, CA 92612 No data
CHANGE OF MAILING ADDRESS 2002-05-06 3351 MICHELSON DRIVE, STE. 400, IRVINE, CA 92612 No data
NAME CHANGE AMENDMENT 1998-07-10 DIME SECURITIES, INC. No data

Documents

Name Date
Withdrawal 2002-07-05
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-04-19
ANNUAL REPORT 2000-03-15
ANNUAL REPORT 1999-06-25
Name Change 1998-07-10
ANNUAL REPORT 1998-03-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State