Mary Swain

Active Poughkeepsie, NY — CFO for Gilman & Ciocia, Inc.

Mary Swain Overview

Mary Swain is currently associated with three companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated eighteen years ago in June of 2008. All companies are still active.

Background Report for Mary Swain

Includes Age, Location, Address History for Mary Swain
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Gilman & Ciocia, Inc.	Active	1981	28	CFO
National Securities Corporation of Washington	Active	1987	23	CFO
B. Riley Wealth Insurance, Inc.	Active	2006	15	CFO

Connections for Mary Swain

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mary has forty-seven known connections and has the most companies in common with John Desena.

John Desena

John Desena has the following companies in common with Mary Swain

Name	Status	Incorporated	Key People	Role
G-------------------.	Inactive	1981	28	Secretary
N-------------------------------------------n	Active	1987	23	Director
B-----------------------------.	Active	2006	15	Secretary

Michael Mullen

Michael Mullen has the following companies in common with Mary Swain

Name	Status	Incorporated	Key People	Role
G-------------------.	Active	1981	28	CEO
N-------------------------------------------n	Active	1987	23	Director
B-----------------------------.	Active	2006	15	Director

Robert B. Fagenson

Robert B. Fagenson has the following companies in common with Mary Swain

Name	Status	Incorporated	Key People	Role
G-------------------.	Inactive	1981	28	Director
N-------------------------------------------n	Inactive	1987	23	Director
B-----------------------------.	Inactive	2006	15	Director

Mark Goldwasser

Mark Goldwasser has the following companies in common with Mary Swain

Name	Status	Incorporated	Key People	Role
G-------------------.	Inactive	1981	28	Director
N-------------------------------------------n	Inactive	1987	23	President
B-----------------------------.	Inactive	2006	15	Director

Alan Levin

Alan Levin has the following companies in common with Mary Swain

Name	Status	Incorporated	Key People	Role
G-------------------.	Inactive	1981	28	CFO
N-------------------------------------------n	Inactive	1987	23	CFO
B-----------------------------.	Inactive	2006	15	CFO

Julie Gay

Julie Gay has the following companies in common with Mary Swain

Name	Status	Incorporated	Key People	Role
N-------------------------------------------n	Inactive	1987	23	Secretary
B-----------------------------.	Inactive	2006	15	Secretary

Mark D. Klein

Mark D. Klein has the following companies in common with Mary Swain

Name	Status	Incorporated	Key People	Role
G-------------------.	Inactive	1981	28	Director
N-------------------------------------------n	Inactive	1987	23	Director

David Levine

David Levine has the following companies in common with Mary Swain

Name	Status	Incorporated	Key People	Role
G-------------------.	Inactive	1981	28	Director
N-------------------------------------------n	Inactive	1987	23	President

Leo Satriawan

Leo Satriawan has the following companies in common with Mary Swain

Name	Status	Incorporated	Key People	Role
N-------------------------------------------n	Inactive	1987	23	CFO
B-----------------------------.	Inactive	2006	15	CFO

Natalia Watson

Natalia Watson has the following companies in common with Mary Swain

Name	Status	Incorporated	Key People	Role
N-------------------------------------------n	Inactive	1987	23	CFO
B-----------------------------.	Inactive	2006	15	CFO

Glenn Worman

Glenn Worman has the following companies in common with Mary Swain

Name	Status	Incorporated	Key People	Role
N-------------------------------------------n	Inactive	1987	23	Director
B-----------------------------.	Inactive	2006	15	Director

James Ciocia

James Ciocia has the following companies in common with Mary Swain

Name	Status	Incorporated	Key People	Role
G-------------------.	Active	1981	28	Chief Executive Officer

Chuck Hastings

Chuck Hastings has the following companies in common with Mary Swain

Name	Status	Incorporated	Key People	Role
G-------------------.	Active	1981	28	Chairman

Henry Kaplan

Henry Kaplan has the following companies in common with Mary Swain

Name	Status	Incorporated	Key People	Role
G-------------------.	Active	1981	28	Director

Fred Knopf

Fred Knopf has the following companies in common with Mary Swain

Name	Status	Incorporated	Key People	Role
N-------------------------------------------n	Active	1987	23

John Koenigsberg

John Koenigsberg has the following companies in common with Mary Swain

Name	Status	Incorporated	Key People	Role
N-------------------------------------------n	Active	1987	23

Daniel Ortega

Daniel Ortega has the following companies in common with Mary Swain

Name	Status	Incorporated	Key People	Role
N-------------------------------------------n	Active	1987	23

Philip Zanone

Philip Zanone has the following companies in common with Mary Swain

Name	Status	Incorporated	Key People	Role
G-------------------.	Active	1981	28	COO

Maureen Abbate

Maureen Abbate has the following companies in common with Mary Swain

Name	Status	Incorporated	Key People	Role
G-------------------.	Inactive	1981	28	Secretary

Harold Chaffee

Harold Chaffee has the following companies in common with Mary Swain

Name	Status	Incorporated	Key People	Role
N-------------------------------------------n	Inactive	1987	23

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Mary Swain

Active Poughkeepsie, NY — CFO for Gilman & Ciocia, Inc.

Mary Swain Overview

Background Report for Mary Swain

Companies for Mary Swain

Connections for Mary Swain

Source

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