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DH

Dennis B. Holmstrom

SOUTHEAST INVESTMENTS, N.C.
Charlotte, NC 28217
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CRD#: 1619349
DH

Professional summary


Dennis Barry Holmstrom, who also goes by Dennis B Holmstrom, is a registered financial professional currently at SOUTHEAST INVESTMENTS, N.C., INC. located in Charlotte, North Carolina.

Dennis is registered as a RR (Registered Representative) and started their career in finance in 1987. Dennis has worked at 5 firms and has passed the Series 65, Series 63, SIE, Series 6, Series 51 and Series 26 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Dennis B Holmstrom

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.
1) SJOBERG & HOLMSTROM LLC: 112 W. FORREST AVE., MORA, MN 55051. 02/1997. I AM A PARTNER WITH THIS INSURANCE AGENCY. I WILL DEVOTE LESS THAN 20 HOURS PER MONTH TO THIS BUSINESS. I AM COMPENSATED BY A PERCENTAGE OF PROFITS.

Blog Corner


CRS (Client Relationship Summary) - BD


Click below to view Dennis Barry Holmstrom's CRS (Customer Relationship Summary).
CRS (Customer Relationship Summary)

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


Current

April 18, 2013 - Present

SOUTHEAST INVESTMENTS, N.C., INC.

Office #1: 820 Tyvola Road, Suite 104, Charlotte, NC 28217
RIA
BD
CRD#: 43035
Charlotte, NC
Past

May 8, 2015 - December 31, 2024

SOUTHEAST INVESTMENTS, N.C., INC.

RIA
CRD#: 43035
CHARLOTTE, NC
Past

April 18, 2013 - November 18, 2014

SOUTHEAST INVESTMENTS, N.C., INC.

RIA
CRD#: 43035
CHARLOTTE, NC
Past

March 12, 2008 - April 22, 2013

OSAIC SERVICES, INC.

RIA
CRD#: 133763
MORA, MN
Past

October 31, 2005 - April 22, 2013

OSAIC SERVICES, INC.

BD
CRD#: 133763
MORA, MN
Past

February 28, 2001 - October 31, 2005

SUNAMERICA SECURITIES, INC.

BD
CRD#: 20068
PHOENIX, AZ
Past

January 27, 1987 - January 5, 2000

THE EQUITABLE LIFE ASSURANCE SOCIETY OF THE UNITED STATES

BD
CRD#: 4039
NEW YORK, NY
Past

January 27, 1987 - March 20, 2001

EQUITABLE ADVISORS, LLC

BD
CRD#: 6627
NEW YORK, NY

State Registrations and Notice Filings


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

RR
indicates the advisor is registered as a Registered Representative in this state, allowing them to offer securities such as stocks, bonds, and mutual funds through a broker-dealer.

Visual representation of state registrations

RR
Arizona
(4/18/2013)
RR
California
(4/18/2013)
RR
Florida
(4/18/2013)
RR
Minnesota
(4/18/2013)
RR
North Carolina
(4/18/2013)
RR
Ohio
(4/18/2013)
RR
South Dakota
(4/18/2013)
RR
Texas
(4/18/2013)
RR
Virginia
(4/18/2013)
RR
Wisconsin
(4/18/2013)

Exams


State Security Law Exam
IAR
Series 65
Date: 2/15/2008
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
SRO Registrations
RR
FINRA

Current Firm


SI
SOUTHEAST INVESTMENTS, N.C., INC.
SOUTHEAST INVESTMENTS N.A., INC. | SOUTHEAST INVESTMENTS, N.C., INC.

CRD#: 43035 / SEC#: , 8-50127

Florida
Registered Investment Advisory firm - SEC (11/7/2019 Terminated)
North Carolina
Registered Investment Advisory firm - SEC (3/31/2016 Terminated)
South Carolina
Registered Investment Advisory firm - SEC (1/6/2012 Approved)
Texas
Registered Investment Advisory firm - SEC (12/16/2015 Terminated)
Virginia
Registered Investment Advisory firm - SEC (12/21/2015 Terminated)
BD
Broker-Dealer Firm Regulated by FINRA (Atlanta district office)
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Contact information


Main Address
820 Tyvola Road-suite 104 Suite 104, Charlotte, NC 28217-3528
Mailing Address
820 Tyvola Road-suite 104, Charlotte, NC 28217
Phone number
(704) 527-7873
Established
North Carolina since 12/06/1996
Firm type
Corporation
Fiscal year end
December
Firm Size
Small
# of Employees
2

FINRA licenses (51 States and Territories)


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

Documents


Customer Relationship Summary (CRS / FINRA)Latest Form ADV

Direct owners and executive officers


NamePositionCRD#
BLACK, JONATHAN HARRISONPRESIDENT/CEO/CCO/FINOP4975641
PLEXICO, RONALD DAVID JRPRINCIPAL2122340

Disclosures


Regulatory Event3
Arbitration3

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


SOUTHEAST INVESTMENTS, N.C., INC.

CRD#: 43035Charlotte, NC 28217

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