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DH

Dennis L. Hayes

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CRD#: 240472
DH

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 Lee Hayes, who also goes by Dennis Hayes, was a registered financial professional .

Dennis is a previously registered financial professional and started their career in finance in 1971. Dennis had worked at 7 firms and has passed the Series 63, Series 000, Series 1 and Series 40 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Dennis Hayes

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

December 23, 2008 - December 31, 2013

NORTHEAST SECURITIES, LLC

BD
CRD#: 25996
NEW YORK, NY
Past

February 26, 2007 - December 19, 2008

OSAIC SERVICES, INC.

BD
CRD#: 133763
LLOYD HARBOR, NY
Past

January 20, 1999 - March 18, 2005

CMI CAPITAL MARKET INVESTMENT, LLC

BD
CRD#: 46219
NEW YORK, NY
Past

October 27, 1992 - October 23, 1995

LEHMAN GOVERNMENT SECURITIES INC.

BD
CRD#: 19655
Past

June 19, 1991 - July 18, 1994

LEHMAN SPECIAL SECURITIES INC.

BD
CRD#: 7242
Past

May 11, 1983 - January 13, 1997

LEHMAN BROTHERS INC.

BD
CRD#: 7506
NEW YORK, NY
Past

September 15, 1971 - May 3, 1983

SALOMON BROTHERS INC.

BD
CRD#: 740

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: 4/10/2000
Uniform Securities Agent State Law Examination
General Industry/Product Exam
RR
Series 000
Date: 9/13/1971
General Securities Principal Examination
General Industry/Product Exam
RR
Series 1
Date: 9/13/1971
Registered Representative Examination
Principal/Supervisory Exam
RR
Series 40
Date: 12/6/1976
Registered Principal Examination

Current Firm


NS
NORTHEAST SECURITIES, LLC
NORTHEAST SECURITIES, INC. | NORTHEAST SECURITIES, LLC

CRD#: 25996 / SEC#: , 8-42227

BD
Terminated by SEC on 01/29/2019
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 12/11/2017
Firm type
Limited Liability Company
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
INSIGNEO FINANCIAL SERVICES, LLCSHAREHOLDER
ALMERINI, LOUIS ACHILLEFINOP1605183
DIAMANTIS, JOHN MCHAIRMAN1310200
DUFFY, PAUL EDWARDPRESIDENT2227111
O'ROURKE, CHARLES MICHAELSECRETARY733917
STICE, HAROLD EUGENECHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER, CHIEF FINANCIAL OFFICER, ROSFP1349210

Disclosures


Regulatory Event16
Arbitration11

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


NORTHEAST SECURITIES, LLC

CRD#: 25996

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