DIME SECURITIES, INC. - Florida Company Profile

Branch

Company Details

Entity Name:	DIME SECURITIES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	18 Sep 1997 (28 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 Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name	Role	Address
DIAMOND J E	President	9 DEKALB AVENUE, BROOKLYN, NY, 11201
NEWMAN JOHN F	Vice President	9 DEKALB AVENUE, BROOKLYN, NY, 11201
HART JACQUELYN A	Secretary	EAB PLAZA 10TH FLOOR, UNIONDALE, NY, 11556
CIANCARELLI STEPHEN	Treasurer	9 DEKALB AVENUE, BROOKLYN, NY, 11201
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	-	-
CHANGE OF PRINCIPAL ADDRESS	2002-05-06	3351 MICHELSON DRIVE, STE. 400, IRVINE, CA 92612	-
CHANGE OF MAILING ADDRESS	2002-05-06	3351 MICHELSON DRIVE, STE. 400, IRVINE, CA 92612	-
NAME CHANGE AMENDMENT	1998-07-10	DIME SECURITIES, INC.	-

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 Apr 2025

Sources: Florida Department of State