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MC

Mark C. Casolo

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CRD#: 1158074
MC

Professional summary


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

Mark is a previously registered financial professional and started their career in finance in 1983. Prior to being barred, Mark had worked at 8 firms, which includes ARIVE CAPITAL MARKETS, WESTROCK ADVISORS INC., ONLINE CAPITAL SECURITIES INC., MCGINN SMITH & CO. INC., MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED, TUCKER ANTHONY INCORPORATED, INVESTACORP INC., BERKSHIRE EQUITY SALES INC..

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

October 16, 2007 - March 6, 2009

ARIVE CAPITAL MARKETS

BD
CRD#: 8060
ALBANY, NY
Past

June 16, 2005 - November 6, 2007

WESTROCK ADVISORS, INC.

BD
CRD#: 114338
NEW YORK, NY
Past

February 8, 2001 - May 29, 2003

ONLINE CAPITAL SECURITIES, INC.

BD
CRD#: 104334
ALBANY, NY
Past

April 19, 1993 - July 12, 2005

MCGINN, SMITH & CO., INC.

BD
CRD#: 8453
ALBANY, NY
Past

October 13, 1989 - March 1, 1993

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

BD
CRD#: 7691
NEW YORK, NY
Past

May 24, 1985 - August 22, 1989

TUCKER ANTHONY INCORPORATED

BD
CRD#: 837
BOSTON, MA
Past

April 3, 1985 - January 1, 1986

INVESTACORP, INC.

BD
CRD#: 7684
Past

August 15, 1983 - February 27, 1984

BERKSHIRE EQUITY SALES, INC.

BD
CRD#: 87

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: 8/1/1987
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


AC
ARIVE CAPITAL MARKETS
ARIVE CAPITAL MARKETS | REID AND ASSOCIATES, LLC | REID AND ASSOCIATES | REID & GILMOUR

CRD#: 8060 / SEC#: , 8-43350

BD
Terminated by SEC on 07/02/2024
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Contact information


Main Address
Mailing Address
Phone number
Established
New York since 10/01/1999
Firm type
Limited Liability Company
Fiscal year end
December
Firm Size
Small
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
LIBERTY VIEW HOLDINGS LLCDIRECT OWNER
ARIVE HOLDINGS, LLCDIRECT OWNER
UNIFIED WEALTH MANAGEMENT LLCDIRECT OWNER
KRISPEAL, RAQUEL ECCO5733217
SULLIVAN, THOMAS FRANCISCFO/FINOP1145000

Disclosures


Regulatory Event3

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


ARIVE CAPITAL MARKETS

CRD#: 8060

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