GILMAN CIOCIA, INC.

Profile

Company Names

GILMAN CIOCIA, INC.

Addresses

11 RAYMOND AVENUE, POUGHKEEPSIE, NY 12603

Phone Numbers

845-485-5278

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

> 5 years ago

State Incorporated:

DELAWARE

Total Amount Raised:

$5,825,000.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2011-06-13 
$1,250,000.00 
$1,750,000.00 
$500,000.00 
Debt 
2
2010-11-16 
$700,000.00 
$700,000.00 
$0.00 
Debt 
1
2008-10-30 
$3,875,000.00 
$4,100,000.00 
$225,000.00 
Equity, Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
JAMES 
 
CIOCIA 
DIRECTOR
GILMAN CIOCIA, INC.
EDWARD 
 
COHEN 
DIRECTOR
GILMAN CIOCIA, INC.   |  CONNECT THE DOCS MEDICAL MANAGMENT LLC
CAROLE 
 
ENISMAN 
EXECUTIVE OFFICER
GILMAN CIOCIA, INC.
TED 
 
FINKELSTEIN 
EXECUTIVE OFFICER
GILMAN CIOCIA, INC.
KAREN 
 
FISHER 
EXECUTIVE OFFICER
GILMAN CIOCIA, INC.
JOHN 
 
LEVY 
DIRECTOR
WISPRY INC   |  PEEK INC   |  ONPATH TECHNOLOGIES INC   |  GILMAN CIOCIA, INC.   |  INVERNESS MEDICAL INNOVATIONS INC   |  REDWOOD TOXICOLOGY LABORATORY, INC.   |  ALERE MEDICAL INC   |  AMEDITECH INC.   |  APPLIED BIOTECH INC /   |  ALERE HEALTH IMPROVEMENT CO   |  ALERE HEALTH SYSTEMS, INC.   |  ALERE LLC   |  ALERE WELLOLOGY, INC.   |  ALERE WOMEN-S + CHILDREN-S HEALTH LLC   |  BINAX INC   |  BIOSITE INC   |  CHOLESTECH CORPORATION   |  FIRST CHECK DIAGNOSTICS CORP.   |  FIRST CHECK ECOM, INC.   |  GENECARE MEDICAL GENETICS CENTER, INC.   |  HEMOSENSE INC   |  IM US HOLDINGS, LLC   |  INNOVACON, INC.   |  INNOVATIONS RESEARCH, LLC   |  INNOVATIVE MOBILITY, LLC   |  INVERNESS MEDICAL - BIOSTAR INC.   |  INVERNESS MEDICAL INNOVATIONS NORTH AMERICA, INC.   |  INVERNESS MEDICAL INTERNATIONAL HOLDING CORP. II   |  INVERNESS MEDICAL, LLC   |  ISCHEMIA TECHNOLOGIES INC   |  IVC INDUSTRIES INC   |  MATRIA OF NEW YORK INC   |  MATRITECH, INC.   |  QUALITY ASSURED SERVICES INC   |  RTL HOLDINGS, INC.   |  SELFCARE TECHNOLOGY, INC.   |  WAMPOLE LABORATORIES, LLC   |  ALERE HEALTHCARE OF ILLINOIS   |  OSTEX INTERNATIONAL INC /WA/   |  INSTANT TECHNOLOGIES, INC.   |  ZYCARE, INC.   |  APPLIED MINERALS, INC.   |  EVOGEN, INC.   |  ALERE INC.   |  ALERE NEWCO II, INC.   |  ALERE NEWCO, INC.   |  ALERE HEALTH, LLC   |  ALERE SCARBOROUGH, INC.   |  ALERE SAN DIEGO, INC.   |  ALERE US HOLDINGS, LLC   |  FREE + CLEAR INC   |  ALERE TOXICOLOGY SERVICES, INC.   |  ALERE NORTH AMERICA, INC.   |  ALERE INTERNATIONAL HOLDING CORP   |  LABORATORY SPECIALISTS OF AMERICA INC   |  BINAX, INC.   |  SCIENTIFIC TESTING LABORATORIES INC   |  RMD NETWORKS INC   |  BIOSITE INC   |  ALERE HOME MONITORING, INC.   |  LMS FOREST POINTE, LLC   |  GOTENNA, INC.   |  LMS GRANDE POINTE, LLC   |  LMS SFTC INVESTOR, LLC   |  SEEQC, INC.   |  THESCORE, INC.   |  LMS PHOENIX HILL, LLC   |  OPTIMIST, INC.   |  LMS 758, LLC   |  LMS-PORT WENTWORTH INVESTORS, LLC   |  LMS-FOLEY INVESTORS, LLC   |  LMS-GULF SHORES INVESTORS, LLC
NELSON 
 
OBUS 
DIRECTOR
GILMAN CIOCIA, INC.   |  LAYNE CHRISTENSEN CO   |  BENCOR CORP OF AMERICA-FOUNDATION SPECIALIST   |  BOYLES BROS. DRILLING CO   |  CHRISTENSEN BOYLES CORP   |  COLLECTOR WELLS INTERNATIONAL, INC.   |  FENIX SUPPLY, LLC   |  INLINER TECHNOLOGIES, LLC   |  REYNOLDS WATER ISLAMORADA, LLC   |  VIBRATION TECHNOLOGY, INC.   |  W.L. HAILEY + COMPANY, INC.   |  LAYNE TRANSPORT CO.   |  MEADORS CONSTRUCTION CO., INC.   |  LINER PRODUCTS, LLC   |  MID-CONTINENT DRILLING CO   |  INTERNATIONAL DIRECTIONAL SERVICES, L.L.C.   |  LAYNE HEAVY CIVIL, INC.   |  LAYNE INLINER, LLC   |  LAYNE INTERNATIONAL, LLC   |  LAYNE SOUTHWEST, INC.   |  UNDERGROUND SOLUTIONS, INC.   |  UGSI SOLUTIONS, INC.   |  LANDEC CORP \CA\
ALLAN 
 
PAGE 
DIRECTOR
GILMAN CIOCIA, INC.
MICHAEL 
 
RYAN 
DIRECTOR, EXECUTIVE OFFICER
JAI CAPITAL PARTNERS, LLC   |  GILMAN CIOCIA, INC.   |  TARGETED INSTANT COMMUNICATIONS, INC.   |  ALION SCIENCE + TECHNOLOGY CORP   |  BELLA HOLDING COMPANY, LLC   |  LEZEN ACQUISITION LLC   |  GREYSTONE BITCOIN FUND, LP   |  GREYSTONE DIGITAL OPPORTUNITIES FUND, LP   |  KKR INFRASTRUCTURE CONGLOMERATE LLC   |  K-INFRA CAVALRY REIT AGGREGATOR GP LLC
FREDERICK 
 
WASSERMAN 
DIRECTOR
GILMAN CIOCIA, INC.   |  TAPIMMUNE INC   |  TAPIMMUNE INC.   |  SMTC CORP
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2011-11-15
D/A
Link
OTHER BANKING AND FINANCIAL SERVICES 
SECURITY BROKERS, DEALERS + FLOTATION COMPANIES [6211] 
DECLINE TO DISCLOSE 
Debt 
2011-06-13 
2011-01-25
D/A
Link
OTHER BANKING AND FINANCIAL SERVICES 
SECURITY BROKERS, DEALERS + FLOTATION COMPANIES [6211] 
DECLINE TO DISCLOSE 
Debt 
2010-11-16 
2010-12-13
D/A
Link
OTHER BANKING AND FINANCIAL SERVICES 
SECURITY BROKERS, DEALERS + FLOTATION COMPANIES [6211] 
DECLINE TO DISCLOSE 
Debt 
2010-11-16 
2010-03-29
D/A
Link
OTHER BANKING AND FINANCIAL SERVICES 
SECURITY BROKERS, DEALERS + FLOTATION COMPANIES [6211] 
DECLINE TO DISCLOSE 
Equity, Debt 
2008-10-30 
2010-02-11
D/A
Link
OTHER BANKING AND FINANCIAL SERVICES 
SECURITY BROKERS, DEALERS + FLOTATION COMPANIES [6211] 
DECLINE TO DISCLOSE 
Equity, Debt 
2008-10-30 
2009-12-16
D/A
Link
OTHER BANKING AND FINANCIAL SERVICES 
SECURITY BROKERS, DEALERS + FLOTATION COMPANIES [6211] 
DECLINE TO DISCLOSE 
Equity, Debt 
2008-10-30 
2009-09-03
D/A
Link
OTHER BANKING AND FINANCIAL SERVICES 
SECURITY BROKERS, DEALERS + FLOTATION COMPANIES [6211] 
DECLINE TO DISCLOSE 
Equity, Debt 
2008-10-30 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
PRIME CAPITAL SERVICES, INC.
18334
N/A
NONE