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DB

Dennis E. Beeby

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CRD#: 1879834
DB

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.

Dennis Ernest Beeby, who also goes by Dennis Beeby, was a registered financial advisor .

Dennis is a previously registered financial advisor and started their career in finance in 1989. Dennis had worked at 8 firms and has passed the Series 63, SIE, Series 7, Series 22, Series 3 and Series 24 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Dennis Beeby

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, 2016 - January 12, 2018

LIGHTPATH CAPITAL, INC

BD
CRD#: 34617
SOUTHLAKE, TX
Past

April 12, 2013 - August 2, 2016

EDI FINANCIAL, INC.

BD
CRD#: 15699
SAN DIEGO, CA
Past

February 22, 2011 - April 9, 2013

ALLIED BEACON PARTNERS, INC.

BD
CRD#: 46227
SAN DIEGO, CA
Past

July 17, 2009 - February 22, 2011

AMERICAN BEACON PARTNERS, INC.

BD
CRD#: 15791
SAN DIEGO, CA
Past

December 9, 2005 - December 31, 2009

NEXCORE FINANCIAL SERVICES, INCORPORATED

RIA
CRD#: 134727
SAN DIEGO, CA
Past

October 11, 1996 - July 29, 2009

NEXCORE CAPITAL, INC.

BD
CRD#: 31893
SAN DIEGO, CA
Past

July 30, 1990 - October 18, 1996

PACIFIC CAPITAL PARTNERS, INC.

BD
CRD#: 24519
LA JOLLA, CA
Past

March 5, 1990 - August 7, 1990

REMINGTON SECURITIES, INC.

BD
CRD#: 16695
Past

October 16, 1989 - August 7, 1990

REMINGTON SECURITIES, INC.

BD
CRD#: 16695

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: 4/3/1990
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


LC
LIGHTPATH CAPITAL, INC
LIGHTPATH CAPITAL, INC | STREAMLINE CAPITAL CORPORATION | PROTECTIVE BROKERAGE CORPORATION

CRD#: 34617 / SEC#: , 8-46299

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


Main Address
1560 E. Southlake Blvd. Suite 100, Southlake, TX 76092
Mailing Address
1560 E. Southlake Blvd. Suite 100, Southlake, TX 76092
Phone number
(214) 734-2957
Established
California since 06/02/1993
Firm type
Corporation
Fiscal year end
December
Firm Size
Small
# of Employees

FINRA licenses (4 States and Territories)


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

Documents


Customer Relationship Summary (CRS / FINRA)

Direct owners and executive officers


NamePositionCRD#
DHILLON, HARINDER SINGHCHAIRMAN OF THE BOARD
RICHARDSON, MARK JAYOWNER6259211
UCCIFERRI, CHARLES SANTINOPRINCIPAL7158252
UCCIFERRI, LOUIE NMNCCO, FINOP, AML-CO1156956
UCCIFERRI, LOUIE NMNPRESIDENT1156956

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


LIGHTPATH CAPITAL, INC

CRD#: 34617

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