National Holdings Corporation

Florida
Registered In
04/21/1998
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

National Holdings Corporation at 200 Vesey St, New York, Ny 10281 lists Hume Daniel and Gary Jeff of New York, NY as associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
36-4128138
Email
*************@cscinfo.com
Find Social Profiles
Search Other Resources

People

Hume Daniel Dire
200 VESEY ST, NEW YORK, NY 10281
Gary Jeff Dire
200 VESEY ST, NEW YORK, NY 10281
Singer Michael Dire
200 VESEY ST, NEW YORK, NY 10281
Creagh Barbara Dire
200 VESEY ST, NEW YORK, NY 10281
Desena John Secretary
200 VESEY ST, NEW YORK, NY 10281
Worman Glenn Treasurer
200 VESEY ST, NEW YORK, NY 10281
Showing current associates only (6 of 7 total associates). Create a free account to see the full associate history

Map & Locations

200 VESEY ST, NEW YORK, NY 10281 View Map
30870 RUSSELL RANCH RD STE 250, WESTLAKE VILLAGE, CA 91307 (Mailing) View Map
Showing current addresses only (2 of 4 total addresses). Create a free account to see the full address history

Financials

Financial Information for National Holdings Corporation

Form 5500

NATIONAL HOLDINGS CORPORATION

5000 T Rex Avenue Suite 300, Boca Raton, FL 33431 (561) 981-1004 EIN:36-4128138 Plan Admin:Nancy Feeney
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameNATIONAL HOLDINGS CORPORATION 401(K) PLAN Plan #001 Participants BOY/EOY11 / 0 Assets BOY/EOY$0 / $0 2022 NATIONAL HOLDINGS CORPORATION 401(K) PLAN - Plan #001 11 / 0 $0 / $0
2021 Plan NameNATIONAL HOLDINGS CORPORATION 401(K) PLAN Plan #001 Participants BOY/EOY372 / 11 Assets BOY/EOY$26,937,697 / $267,187 2021 NATIONAL HOLDINGS CORPORATION 401(K) PLAN - Plan #001 372 / 11 $26,937,697 / $267,187
2021 Plan NameNATIONAL HOLDINGS CORPORATION WELFARE PLAN Plan #507 Participants BOY/EOY309 / 0 Assets BOY/EOY$0 / $0 2021 NATIONAL HOLDINGS CORPORATION WELFARE PLAN - Plan #507 309 / 0 $0 / $0
2020 Plan NameNATIONAL HOLDINGS CORPORATION 401(K) PLAN Plan #001 Participants BOY/EOY391 / 372 Assets BOY/EOY$21,121,719 / $26,937,697 2020 NATIONAL HOLDINGS CORPORATION 401(K) PLAN - Plan #001 391 / 372 $21,121,719 / $26,937,697
2020 Plan NameNATIONAL HOLDINGS CORPORATION WELFARE PLAN Plan #507 Participants BOY/EOY298 / 0 Assets BOY/EOY$0 / $0 2020 NATIONAL HOLDINGS CORPORATION WELFARE PLAN - Plan #507 298 / 0 $0 / $0
2019 Plan NameNATIONAL HOLDINGS CORPORATION 401(K) PLAN Plan #001 Participants BOY/EOY384 / 391 Assets BOY/EOY$16,573,079 / $21,121,719 2019 NATIONAL HOLDINGS CORPORATION 401(K) PLAN - Plan #001 384 / 391 $16,573,079 / $21,121,719
2019 Plan NameNATIONAL HOLDINGS CORPORATION WELFARE PLAN Plan #507 Participants BOY/EOY296 / 0 Assets BOY/EOY$0 / $0 2019 NATIONAL HOLDINGS CORPORATION WELFARE PLAN - Plan #507 296 / 0 $0 / $0
2018 Plan NameNATIONAL HOLDINGS CORPORATION WELFARE PLAN Plan #507 Participants BOY/EOY290 / 0 Assets BOY/EOY$0 / $0 2018 NATIONAL HOLDINGS CORPORATION WELFARE PLAN - Plan #507 290 / 0 $0 / $0
2017 Plan NameNATIONAL HOLDINGS CORPORATION WELFARE PLAN Plan #507 Participants BOY/EOY284 / 0 Assets BOY/EOY$0 / $0 2017 NATIONAL HOLDINGS CORPORATION WELFARE PLAN - Plan #507 284 / 0 $0 / $0
2017 Plan NameNATIONAL HOLDINGS CORPORATION WELFARE PLAN Plan #507 Participants BOY/EOY290 / 0 Assets BOY/EOY$0 / $0 2017 NATIONAL HOLDINGS CORPORATION WELFARE PLAN - Plan #507 290 / 0 $0 / $0
2016 Plan NameNATIONAL HOLDINGS CORPORATION WELFARE PLAN Plan #507 Participants BOY/EOY317 / 0 Assets BOY/EOY$0 / $0 2016 NATIONAL HOLDINGS CORPORATION WELFARE PLAN - Plan #507 317 / 0 $0 / $0
2015 Plan NameNATIONAL HOLDINGS CORPORATION WELFARE PLAN Plan #507 Participants BOY/EOY317 / 0 Assets BOY/EOY$0 / $0 2015 NATIONAL HOLDINGS CORPORATION WELFARE PLAN - Plan #507 317 / 0 $0 / $0
2014 Plan NameNATIONAL HOLDINGS CORPORATION WELFARE PLAN Plan #507 Participants BOY/EOY154 / 0 Assets BOY/EOY$0 / $0 2014 NATIONAL HOLDINGS CORPORATION WELFARE PLAN - Plan #507 154 / 0 $0 / $0
2013 Plan NameNATIONAL HOLDINGS CORPORATION WELFARE PLAN Plan #507 Participants BOY/EOY133 / 0 Assets BOY/EOY$0 / $0 2013 NATIONAL HOLDINGS CORPORATION WELFARE PLAN - Plan #507 133 / 0 $0 / $0
2012 Plan NameNATIONAL HOLDINGS CORPORATION WELFARE PLAN Plan #507 Participants BOY/EOY151 / 0 Assets BOY/EOY$0 / $0 2012 NATIONAL HOLDINGS CORPORATION WELFARE PLAN - Plan #507 151 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Related Business Names:
Atlanta, GA View Report
National Energy Holdings Corporation Registered in New Jersey
View Report
National Holdings Mortgage Corporation Registered in New Jersey
New Jersey View Report
Cheyenne, WY View Report
National Air Holdings Corporation Registered in New Hampshire
Manchester, NH View Report
National Retail Holdings Corporation Registered in Mississippi
Fort Walton Beach, FL Laurel, MS View Report
National Holdings Corporation Registered in Texas
San Antonio, TX View Report
National Bank Holdings Corporation Registered in Missouri
Greenwood Village, CO Kansas City, MO View Report
National Bank Holdings Corporation Registered in Colorado
Greenwood Village, CO View Report
Denver, CO View Report
National Energy Holdings Corporation Registered in Massachusetts
Boston, MA Germantown, MD View Report
Chicago, IL Seattle, WA (1 more) View Report
National Holdings Mortgage Corporation Registered in Washington
Chicago, IL Seattle, WA View Report
Miami, FL View Report
Hfb National Holdings Corporation Registered in Nevada
Carson City, NV Wilmington, DE View Report
National Automotive Holdings Corporation Registered in California
Newport Beach, CA View Report
National Energy Holdings Corporation Registered in California
Germantown, MD Sacramento, CA View Report
National Holdings Corporation Registered in California
Chicago, IL New York, NY View Report
National Holdings Corporation Registered in Washington
Boca Raton, FL New York, NY (1 more) View Report
Address Match:200 Vesey St New York, NY
American Express Company Registered in California
New York, NY View Report
American Express Services, Inc. Registered in Florida
New York, NY View Report
New York, NY View Report
Castleoak Securities, L.P. Registered in Oregon
New York, NY View Report
Computer Generated Solutions, Inc. Registered in Washington
New York, NY Tumwater, WA View Report
Computer Generated Solutions, Inc. Registered in Connecticut
New York, NY View Report
Computer Generated Solutions, Inc. Registered in Florida
New York, NY View Report
Marianna Gardens Preservation, L.P. Registered in Florida
New York, NY Plantation, FL View Report
Rbc Capital Markets, LLC Registered in Florida
New York, NY Tallahassee, FL View Report
Rbc Cma LLC Registered in Connecticut
New York, NY View Report
Tp Icap Americas Holdings Inc. Registered in Florida
New York, NY View Report
Tullett Prebon Americas Corp. Registered in Florida
Jersey City, NJ New York, NY (1 more) View Report
New York, NY View Report
New York, NY View Report
Computer Generated Solutions, Inc. Registered in Georgia
New York, NY Peachtree Corners, GA View Report
Trizechahn Peachtree LLC Registered in Connecticut
Muttontown, NY New York, NY (1 more) View Report
Doyen Asset Management LLC Registered in Alabama
New York, NY View Report
Gbt Us LLC Registered in Alabama
Montgomery, AL New York, NY View Report
Ca Rosemead Inc. Registered in California
New York, NY Wilmington, DE (2 more) View Report
Revere Travel, Inc. Registered in California
New York, NY View Report
Americash, Inc. Registered in California
New York, NY Glendale, CA (1 more) View Report
Golden Bear Travel, Inc. Registered in California
New York, NY Los Angeles, CA View Report
Jdrf International Registered in Missouri
Jeffferson City, MO New York, NY View Report
One Allen Center Co. LLC Registered in Texas
New York, NY View Report
Two Allen Center Co. LLC Registered in Texas
New York, NY View Report
Cp Realty Inc. Registered in Minnesota
Minneapolis, MN New York, NY View Report
American Express Service Corporation Registered in North Dakota
Bismarck, ND New York, NY View Report
American Express Company Registered in Tennessee
Nashville, TN New York, NY View Report
Rockford Industries, Inc. Registered in Idaho
New York, NY Santa Ana, CA View Report
New York, NY View Report
New York, NY Los Angeles, CA View Report
American Express Atm Holdings, Inc. Registered in California
New York, NY Los Angeles, CA View Report
Trizechahn Hollywood LLC Registered in California
New York, NY View Report
Rbc Capital Markets Corporation Registered in Montana
New York, NY View Report
Rbc Mortgage Company, Inc. Registered in New Hampshire
Concord, NH New York, NY View Report
Rbc U.S. Insurance Services Inc. Registered in Vermont
Greenville, SC New York, NY View Report
Th 600 Seventeenth Street LLC Registered in Colorado
Denver, CO (1 more) View Report
Trizec Realty, Inc. Registered in Colorado
Denver, CO New York, NY View Report
Trizechahn Regional Pooling LLC Registered in Georgia
New York, NY View Report
Person/City Match:Hume Daniel - New York, NY
Stemline Therapeutics, Inc. Registered in Vermont
New York, NY View Report
Tg Therapeutics, Inc. Registered in Texas
Edison, NJ New York, NY View Report
Person/City Match:Singer Michael - New York, NY
New York, NY View Report
Argo Partners Inc. Registered in New York
New York, NY View Report
Elmed St. Marks LLC Registered in New York
New York, NY View Report
Herbal Healing Traditions LLC Registered in New York
New York, NY View Report
Heritage Wellness Acupuncture PLLC Registered in New York
New York, NY View Report
Interactive Medical Services, P.C. Registered in New York
New York, NY View Report
Laure, Inc. Registered in New York
New York, NY View Report
Law Offices of Michael Singer, P.C. Registered in New York
New York, NY View Report
Leungs Holdings LLC Registered in New York
New York, NY View Report
New York, NY View Report
M Singer Incorporated Registered in New York
New York, NY View Report
Maple Medical Acupuncture P.C. Registered in New York
New York, NY View Report
Ny Meridian Capital Group LLC Registered in New York
New York, NY View Report
Park Avenue Medical Group, P.C. Registered in New York
New York, NY View Report
Rairasdan125 LLC Registered in New York
New York, NY View Report
Terramark Realty Company, LLC Registered in New York
New York, NY View Report
Urocare Medical Services, P.C. Registered in New York
New York, NY View Report
Argo-Continental, Inc. Registered in Florida
New York, NY Tallahassee, FL View Report
Ati International, Inc. Registered in Florida
Coral Springs, FL Tallahassee, FL View Report
Person/City Match:Creagh Barbara - New York, NY
Curinos LLC Registered in California
New York, NY (1 more) View Report
Curinos, Inc. Registered in Massachusetts
New York, NY View Report
Curinos, Inc. Registered in California
New York, NY Sacramento, CA (1 more) View Report
Informa Ibis Inc. Registered in Massachusetts
Boston, MA New York, NY (1 more) View Report
Curinos, Inc. Registered in North Carolina
New York, NY Raleigh, NC (1 more) View Report
Person/City Match:Desena John - New York, NY
B. Riley Wealth Insurance, Inc. Registered in West Virginia
Boca Raton, FL Charleston, WV (1 more) View Report
B. Riley Wealth Advisors, Inc. Registered in Nevada
Boca Raton, FL View Report
B. Riley Wealth Insurance, Inc. Registered in Florida
Boca Raton, FL View Report
B. Riley Wealth Insurance, Inc. Registered in Arizona
Olympia, WA Phoenix, AZ View Report
B. Riley Wealth Insurance, Inc. Registered in Oregon
Boca Raton, FL Salem, OR (1 more) View Report
B. Riley Wealth Tax Services, Inc. Registered in Florida
Poughkeepsie, NY Boca Raton, FL (1 more) View Report
National Securities Corporation Registered in Connecticut
Boca Raton, FL New York, NY View Report
Boca Raton, FL New York, NY View Report
Boca Raton, FL View Report
B. Riley Wealth Insurance, Inc. Registered in Idaho
Boca Raton, FL Westlake Village, CA View Report
National Insurance Corporation Registered in Georgia
Boca Raton, FL View Report
National Securities Corporation Registered in Georgia
Boca Raton, FL New York, NY View Report
Prime Capital Services, Inc. Registered in Florida
Boca Raton, FL Poughkeepsie, NY View Report
Prime Financial Services, Inc. Registered in Florida
Poughkeepsie, NY Westlake Village, CA (1 more) View Report
Vfinance Holdings, Inc. Registered in Florida
Boca Raton, FL New York, NY (1 more) View Report
Vfinance Investments Holdings, Inc. Registered in Florida
Boca Raton, FL New York, NY (1 more) View Report
Vfinance Investments, Inc. Registered in Florida
Westlake Village, CA Boca Raton, FL View Report
Vfinance, Inc. Registered in Florida
Boca Raton, FL Westlake Village, CA (1 more) View Report
Prime Capital Services, Inc. Registered in Georgia
Boca Raton, FL Poughkeepsie, NY View Report

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States