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GS

Gunjeet Singh

INTESA SANPAOLO IMI SECURITIES
NEW YORK, NY 10004
Some features on this profile are disabled
CRD#: 4013869
GS

Professional summary


Gunjeet Singh is a registered financial professional currently at INTESA SANPAOLO IMI SECURITIES CORP. located in New York, New York.

Gunjeet is registered as a RR (Registered Representative) and started their career in finance in 2001. Gunjeet has worked at 15 firms and has passed the Series 63, SIE and Series 7 exams.

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) - BD


Click below to view Gunjeet Singh's 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

December 12, 2023 - Present

INTESA SANPAOLO IMI SECURITIES CORP.

Office #1: 1 William Street, New York, NY 10004
BD
CRD#: 19418
NEW YORK, NY
Past

October 31, 2022 - April 17, 2023

MARCO POLO SECURITIES INC.

BD
CRD#: 46561
NEW YORK, NY
Past

November 16, 2020 - July 27, 2022

AMERICAN VETERANS GROUP, PBC

BD
CRD#: 291933
MELVILLE, NY
Past

February 3, 2014 - January 9, 2020

UNICREDIT CAPITAL MARKETS LLC

BD
CRD#: 7789
NEW YORK, NY
Past

September 30, 2013 - January 28, 2014

MARV CAPITAL INC.

BD
CRD#: 104390
NEW YORK, NY
Past

March 1, 2013 - March 21, 2013

SANTANDER US CAPITAL MARKETS LLC

BD
CRD#: 150696
NEW YORK, NY
Past

April 19, 2012 - March 7, 2013

PIERPONT CAPITAL ADVISORS LLC

BD
CRD#: 108424
NEW YORK, NY
Past

January 8, 2010 - February 22, 2012

FM PARTNERS HOLDINGS LLC

BD
CRD#: 134736
NEW YORK, NY
Past

August 17, 2009 - January 4, 2010

RAFFERTY CAPITAL MARKETS, LLC

BD
CRD#: 23682
NEW YORK, NY
Past

March 16, 2009 - August 18, 2009

BUCKMAN, BUCKMAN & REID, INC.

BD
CRD#: 23407
LITTLE SILVER, NJ
Past

August 17, 2006 - October 23, 2008

SG AMERICAS SECURITIES, LLC

BD
CRD#: 128351
NEW YORK, NY
Past

January 10, 2006 - August 4, 2006

SANDERS MORRIS LLC

BD
CRD#: 20580
NEW YORK, NY
Past

March 16, 2004 - January 4, 2006

ADVEST, INC.

BD
CRD#: 10
HARTFORD, CT
Past

May 15, 2003 - April 15, 2004

DUPONT SECURITIES GROUP, INC.

BD
CRD#: 42305
NEW YORK, NY
Past

July 26, 2001 - May 28, 2002

IMPERIAL CAPITAL, LLC

BD
CRD#: 43744
LOS ANGELES, CA

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
California
(12/12/2023)
RR
Colorado
(1/3/2024)
RR
Connecticut
(12/12/2023)
RR
District of Columbia
(1/3/2024)
RR
Florida
(12/12/2023)
RR
Georgia
(1/3/2024)
RR
Illinois
(12/12/2023)
RR
Iowa
(12/12/2023)
RR
Maryland
(12/12/2023)
RR
Massachusetts
(12/12/2023)
RR
Minnesota
(1/3/2024)
RR
Missouri
(1/3/2024)
RR
Nevada
(1/3/2024)
RR
New Hampshire
(1/3/2024)
RR
New Jersey
(12/12/2023)
RR
New York
(12/12/2023)
RR
North Carolina
(1/3/2024)
RR
Pennsylvania
(1/3/2024)
RR
Texas
(1/3/2024)
RR
Washington
(12/12/2023)
RR
Wisconsin
(1/3/2024)

Exams


State Security Law Exam
RR
Series 63
Date: 2/13/2002
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam
SRO Registrations
RR
FINRA
SRO Registrations
RR
Nasdaq Stock Market
SRO Registrations
RR
New York Stock Exchange

Current Firm


IS
INTESA SANPAOLO IMI SECURITIES CORP.
BANCA IMI SECURITIES CORP. | INTESA SANPAOLO IMI SECURITIES CORP. | IMI SECURITIES CORPORATION | EURAM SECURITIES CORPORATION

CRD#: 19418 / SEC#: , 8-37444

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


Main Address
1 William Street, New York, NY 10004
Mailing Address
1 William Street, New York, NY 10004
Phone number
(212) 326-1100
Established
Delaware since 12/01/1986
Firm type
Corporation
Fiscal year end
December
Firm Size
Small
# of Employees

FINRA licenses (52 States and Territories)


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

Documents


Direct owners and executive officers


NamePositionCRD#
IMI CAPITAL MARKETS USA CORPORATIONSOLE SHAREHOLDER
AMOROSO, PAOLO GLAUCOCORPORATE SECRETARY7870609
BURIOLI, NOVELLADIRECTOR7874990
DIBELLA, VINCENTCHIEF FINANCIAL OFFICER/ TREASURER2587408
LUCCHINI, STEFANODIRECTOR7889772
MARRAS, STEFANOCEO/DIRECTOR7322813
PARISI, RICHARD ANTHONYCHIEF OPERATIONS OFFICER4668388
RUIZ, JEFFREY ACHIEF COMPLIANCE OFFICER2562825
SEGNI, LAURADIRECTOR7890924

Disclosures


Regulatory Event11
Criminal1
Civil Event1

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


INTESA SANPAOLO IMI SECURITIES CORP.

CRD#: 19418New York, NY 10004

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