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Dennis Perricone

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CRD#: 1137051
DP

Professional summary


Dennis Perricone was barred by the FINRA from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Dennis is a previously registered financial professional and started their career in finance in 1983. Prior to being barred, Dennis had worked at 8 firms, which includes ASH FINANCIAL CORP., INVESTORS ASSOCIATES INC., CAMELOT INVESTMENT CORP., FIRST ASSET MANAGEMENT INC., INVESTACORP INC., VANDERBILT SECURITIES INC., INVESTORS CENTER INC., INDIVIDUAL'S SECURITIES LTD..

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


None

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

June 4, 1996 - November 14, 1996

ASH FINANCIAL CORP.

BD
CRD#: 24990
GREAT NECK, NY
Past

June 24, 1993 - May 18, 1994

INVESTORS ASSOCIATES, INC.

BD
CRD#: 958
HACKENSACK, NJ
Past

January 20, 1993 - June 28, 1993

CAMELOT INVESTMENT CORP.

BD
CRD#: 21925
Past

September 16, 1991 - February 10, 1993

FIRST ASSET MANAGEMENT, INC.

BD
CRD#: 17341
GARDEN CITY, NY
Past

September 29, 1989 - September 24, 1991

INVESTACORP, INC.

BD
CRD#: 7684
MIAMI, FL
Past

December 1, 1987 - October 4, 1989

VANDERBILT SECURITIES, INC.

BD
CRD#: 14280
Past

April 2, 1984 - December 7, 1987

INVESTORS CENTER, INC.

BD
CRD#: 14670
Past

June 22, 1983 - April 4, 1984

INDIVIDUAL'S SECURITIES LTD.

BD
CRD#: 7279

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
RR
Series 63
Date: 2/6/1993
Uniform Securities Agent State Law Examination
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


AF
ASH FINANCIAL CORP.
ASH & CO. INCORPORATED | ASH FINANCIAL CORP. | ASH CAPITAL CORP.

CRD#: 24990 / SEC#: , 8-41507

BD
Cancelled by SEC on 07/28/1999
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 02/13/1989
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Red Flags


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Company Information


ASH FINANCIAL CORP.

CRD#: 24990

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