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Carlos J. Perez

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CRD#: 1098666
CP

Professional summary


Being a previously registered professional could mean that this person is no longer operating under the supervision of the SEC or FINRA.

That means that the Securities and Exchange Commission may not be able to oversee the services that this specific professional is providing.

Carlos Jesus Perez, who also goes by Carlos J Pereziraeta, was a registered financial professional .

Carlos is a previously registered financial professional and started their career in finance in 1983. Carlos had worked at 6 firms and has passed the Series 65, Series 63, Series 7 and Series 3 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Carlos J Pereziraeta

Other business activities


Outside business activity is any business or activity undertaken by an advisor that is outside the scope of their relationship with their firm (e.g., consulting services, real estate, freelance work, teaching, etc.). Investors should stay informed about these activities to ensure no conflicts of interest.
The advisor shows no other business activity.

Blog Corner


CRS (Client Relationship Summary)


The CRS(Customer Relationship Summary) document is not provided.

Certified licenses


Advisors may have various certifications and credentials from different organizations. AdvisorCheck highlights these seven certifications - AIF®, CFP®, ChFC®, CFA, CLU®, CIMA®, CPWA®
None

Experience


Past

August 1, 1999 - April 4, 2000

AMA SECURITIES LLC

BD
CRD#: 45988
STAMFORD, CT
Past

May 18, 1996 - September 15, 1997

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

BD
CRD#: 7691
NEW YORK, NY
Past

July 23, 1994 - May 29, 1996

CHASE INVESTMENT SERVICES CORP.

BD
CRD#: 25574
CHICAGO, IL
Past

July 31, 1993 - July 22, 1994

CITIGROUP GLOBAL MARKETS INC.

BD
CRD#: 7059
NEW YORK, NY
Past

April 13, 1988 - July 31, 1993

LEHMAN BROTHERS INC.

BD
CRD#: 7506
NEW YORK, NY
Past

March 23, 1983 - March 28, 1988

MORGAN STANLEY DW INC.

BD
CRD#: 7556

State Registrations and Notice Filings


Listed states reflect where the advisor is authorized to serve clients under state regulations.

Visual representation of state registrations

This advisor is not registered in any state.

Exams


State Security Law Exam
IAR
Series 65
Date: 9/22/1992
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam

Current Firm


AS
AMA SECURITIES LLC
AMA SECURITIES INC. | WEB CD SECURITIES, INC. | PARADIGM INTERNATIONAL SECURITIES, INC. | OPTIMIZEUSA SECURITIES INC. | IDC SECURITIES CORP.(SR) | IDC SECURITIES CORP. | IDC SECURITES CORP. | AMA SECURITIES LLC

CRD#: 45988 / SEC#: , 8-51263

BD
Broker-Dealer Firm Regulated by FINRA (Boston district office)
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Contact information


Main Address
484 Pacific Street 3rd Floor, Stamford, CT 06902
Mailing Address
484 Pacific Street 3rd Floor, Stamford, CT 06902
Phone number
(212) 682-3344
Established
New York since 07/02/2013
Firm type
Limited Liability Company
Fiscal year end
December
Firm Size
Small
# of Employees

FINRA licenses (2 States and Territories)


Blank US states mapAlaskaHawaiiAlabamaArkansasArizonaCaliforniaColoradoConnecticutDelawareFloridaGeorgiaIowaIdahoIllinoisIndianaKansasKentuckyLouisianaMassachusettsMarylandMaineMichiganMinnesotaMissouriMississippiMontanaNorth CarolinaNorth DakotaNebraskaNew HampshireNew JerseyNew MexicoNevadaNew YorkOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVirginiaVermontWisconsinWest VirginiaWyoming

Documents


Direct owners and executive officers


NamePositionCRD#
AMA CP HOLDINGS LLCSHAREHOLDER
BARENBOIM, LEONARDCCO1523181
GEORGE, KENNETH RONALDFINOP2643369
WEYERS, CHRISTOPHER JAMESCEO4084201

Red Flags


Disclosures can be potential red flags, including customer disputes, regulatory fines, employer terminations, bankruptcies, judgments, liens, or certain criminal activities.

Check for any disclosures as part of your thorough research when choosing an advisor.

Company Information


AMA SECURITIES LLC

CRD#: 45988

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