GWN SECURITIES, INC. is a Minnesota corporation, registered on October 20, 1999. It is based at 1010 Dale St N, St Paul, MN, 55117-5603, USA. The company is currently listed as active on the Minnesota register, is registered under company number 99208 and carries EIN 650939556. Its sole officer on record is DENIS STEVEN WALSH. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Florida. Public records for the company include 1 SoS registration, 1 UCC lien, 1 license, 1 federal contract, 1 loan record and 2 E-Verify records. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | GWN SECURITIES, INC. |
|---|---|
| Principal address | 1010 Dale St NSt Paul55117-5603MNUnited States |
| Registration state | Minnesota |
| Status | Active |
| Formed in | Florida (foreign registration) |
| Home company | GWN SECURITIES, INC. · Active |
| Registered | 20 October 1999 (almost 27 years ago) |
| Officers & directors | DENIS STEVEN WALSH, officer |
| Entity type | Corporation |
| Standing | compliant |
| Company number |
| 99208 |
| EIN | 650939556 |
|---|
| LEI | 254900139Q66OXFMH204 |
|---|
| Employees (modeled) | ≈9 employees2007 |
|---|
| Workforce size | 20 to 99 employees · updated 22 July 2025 |
|---|
| Hiring sites | 1 site in Florida |
|---|
| Registered agent | National Registered Agents, Inc |
|---|
| Source registry | Minnesota Secretary of State · updated 10 August 2026 |
|---|
| Public records | 1 SoS registration · 1 UCC lien on file |
|---|
The name “GWN Securities Inc.” matches an entry on a sanctions list in the OpenSanctions data (us_finra_actions). This is a name match only and may reflect a different entity — confirm identity against the underlying record before relying on it.
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| Est. revenue (modeled) | $3.4M2007 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $711K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| MinnesotaTHIS | GWN SECURITIES, INC. | 1999-10-20 | National Registered Agents, Inc | DENIS STEVEN WALSHOfficer | Active | |
Filing ID 99208 Jurisdiction Foreign · CorporationFormed in Florida Principal address 1010 Dale St N, St Paul, MN, 55117-5603, USA Registered agent National Registered Agents, Inc Officers DENIS STEVEN WALSHOfficer | ||||||
| Alaska | GWN Securities, Inc. | 1999-10-20 | NATIONAL REGISTERED AGENTS, INC. | DENNIS S WALSHOfficer, DirectorBarry RittmanTreasurer6 more | Active | |
| Alabama | GWN Securities, Inc. | 1999-10-19 | NATIONAL REGISTERED AGENTS INC | — | Active | |
| Arizona | GWN SECURITIES, INC. | 1999-10-19 | NATIONAL REGISTERED AGENTS INC | LAURA COGNETTIOfficerSUSAN WALSH-CABANDirector6 more | Active | |
| California | GWN SECURITIES, INC. | 1999-10-19 | NATIONAL REGISTERED AGENTS, INC | DENIS STEVEN WALSHOfficerMARY T WALSHOfficer5 more | Active | |
| Colorado | GWN Securities. Inc. | 2003-06-24 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Connecticut | GWN SECURITIES, INC. | 1999-10-15 | NATIONAL REGISTERED AGENTS, INC | DENIS WALSHDirectorMARY T WALSHOfficer4 more | Active | |
| District of Columbia | GWN SECURITIES INC. | 1999-10-28 | NATIONAL REGISTERED AGENTS INC | RITTMAN, BARRYOfficerWALSH, DENISOfficer4 more | Active | |
| Delaware | GWN SECURITIES, INC. | 1999-10-19 | NATIONAL REGISTERED AGENTS, INC. | — | Unknown | |
| Florida | GWN SECURITIES, INC. | 1999-05-12 | NRAI SERVICES, INC | Laura CognettiOfficerMary T WalshOfficer3 more | Active | |
| Georgia | GWN SECURITIES, INC. | 1999-10-19 | National Registered Agents, Inc | MARY THERESE WALSHOfficerDENIS STEVEN WALSHOfficer1 more | Active | |
| Hawaii | GWN SECURITIES, INC. | 1999-11-09 | NATIONAL REGISTERED AGENTS, INC | WALSH,DENISDirector, OfficerRITTMAN,BARRYOfficer4 more | Active | |
| Iowa | GWN SECURITIES, INC. | 2003-06-19 | NATIONAL REGISTERED AGENTS, INC | DENNIS WALSHOfficerKATHLEEN WALSHDirector3 more | Active | |
| Idaho | GWN SECURITIES, INC. | 1999-10-20 | NATIONAL REGISTERED AGENTS, INC | Susan Walsh-CabanDirectorMary WalshOfficer4 more | Active | |
| Illinois | GWN SECURITIES, INC. | 1999-10-20 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Indiana | GWN SECURITIES, INC | 1999-10-20 | NATIONAL REGISTERED AGENTS, INC | DENIS S WALSHOfficerKathleen WalshOfficer4 more | Active | |
| Kansas | GWN SECURITIES, INC. | 1999-10-20 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Kentucky | GWN SECURITIES, INC. | 2004-07-21 | National Registered Agents, Inc | Mary WalshOfficerLaura CognettiOfficer5 more | Active | |
| Louisiana | GWN SECURITIES, INC. | 1999-10-20 | NATIONAL REGISTERED AGENTS, INC | BARRY RITTMANOfficerDENIS WALSHOfficer, Director4 more | Active | |
| Massachusetts | GWN SECURITIES, INC. | 1999-10-20 | NATIONAL REGISTERED AGENTS, INC | Kathleen WalshDirectorLaura CognettiOfficer4 more | Active | |
| Maryland | GWN SECURITIES, INC | 1999-10-20 | NATIONAL REGISTERED AGENTS, INC. OF MD | — | Active | |
| Maine | GWN SECURITIES, INC. | 2003-06-19 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Michigan | GWN SECURITIES, INC. | 1999-10-20 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Missouri | GWN SECURITIES, INC. | 1999-10-20 | NATIONAL REGISTERED AGENTS, INC | Denis WalshOfficer, DirectorLaura CognettiOfficer4 more | Active | |
| Mississippi | GWN Securities, Inc. | 1999-10-20 | NATIONAL REGISTERED AGENTS INC | Mary Theresa WalshOfficerSusan Walsh-CabanDirector4 more | Active | |
| Montana | GWN SECURITIES, INC. | 1999-10-21 | NATIONAL REGISTERED AGENTS INC | LAURA COGNETTIOfficerKATHLEEN P WALSHDirector4 more | Active | |
| North Carolina | GWN Securities, Inc. | 1999-10-20 | National Registered Agents, Inc | Walsh, DenisOfficerCognetti, LauraOfficer4 more | Active | |
| North Dakota | GWN SECURITIES, INC. | 1999-10-25 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Nebraska | GWN SECURITIES, INC. | 1999-10-20 | NATIONAL REGISTERED AGENTS, INC | TERRI WALSHDirectorBARRY RITTMANOfficer8 more | Active | |
| New Hampshire | GWN Securities, Inc. | 1999-10-20 | National Registered Agents, Inc | Mary T WalshOfficerBarry RittmanOfficer4 more | Active | |
| New Mexico | GWN SECURITIES, INC. | 1999-10-21 | NATIONAL REGISTERED AGENTS INC | BARRY RITTMANOfficerMARIO MONTEIROOfficer6 more | Active | |
| Nevada | GWN SECURITIES, INC. | 1999-10-18 | NATIONAL REGISTERED AGENTS, INC | BARRY RITTMANOfficerMARY T WALSHOfficer4 more | Active | |
| New York | GWN SECURITIES, INC. | 2000-03-27 | NATIONAL REGISTERED AGENTS, INC | DENIS STEVEN WALSHOfficer | Active | |
| Ohio | GWN SECURITIES, INC. | 1999-10-18 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Oklahoma | GWN SECURITIES, INC. | 1999-10-21 | NATIONAL REGISTERED AGENTS INC | — | Active | |
| Oregon | GWN SECURITIES, INC. | 1999-10-18 | NATIONAL REGISTERED AGENTS, INC | DENIS WALSHOfficerMARY WALSHOfficer | Active | |
| Pennsylvania | GWN SECURITIES, INC. | 1999-10-18 | — | LAURA COGNETTIOfficer, DirectorDENIS STEVEN WALSHOfficer, Director4 more | Active | |
| Rhode Island | GWN Securities, Inc. | 1999-10-21 | NATIONAL REGISTERED AGENTS, INC | MARY T WALSHOfficerDENIS S WALSHOfficer, Director4 more | Active | |
| South Carolina | GWN SECURITIES, INC. | 1999-10-20 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| South Dakota | GWN SECURITIES, INC. | 1999-10-20 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Tennessee | GWN SECURITIES INC | 1999-10-20 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Texas | GWN Securities, Inc. | 1999-10-19 | National Registered Agents, Inc | BARRY RITTMANOfficerDENIS STEVEN WALSHDirector, Officer4 more | Active | |
| Utah | GWN SECURITIES INC. | 1999-10-20 | NATIONAL REGISTERED AGENTS, INC | MARY WALSHOfficerBARRY RITTMANOfficer4 more | Active | |
| Virginia | GWN Securities, Inc. | 1999-10-20 | NATIONAL REGISTERED AGENTS INC | DENIS S WALSHOfficerBARRY RITTMANOfficer4 more | Active | |
| Vermont | GWN SECURITIES, INC. | 1999-10-20 | NATIONAL REGISTERED AGENTS, INC | KATHLEEN WALSHDirectorLAURA COGNETTIOfficer4 more | Active | |
| Washington | GWN SECURITIES, INC. | 2004-07-22 | NATIONAL REGISTERED AGENTS, INC | SUSAN WALSH-CABANDirectorDENIS WALSHDirector4 more | Active | |
| Wisconsin | GWN SECURITIES, INC. | 1999-10-20 | NATIONAL REGISTERED AGENTS INC | — | Active | |
| West Virginia | GWN SECURITIES, INC. | 1999-10-25 | NATIONAL REGISTERED AGENTS, INC | DENIS WALSHDirectorMARY T WALSHOfficer4 more | Active | |
| Wyoming | GWN Securities, Inc. | 1999-10-20 | National Registered Agents, Inc | — | Active | |
Companies and people linked to GWN SECURITIES, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Florida | L003402 | — | — | VALID | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $711,432 | 04/07/2020 | Truist Bank | 54 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Florida | 20 to 99 | 1 | 7/22/2025 | FINANCE AND INSURANCE (52) | Open | |
| Florida | 20 to 99 | 1 | 7/14/2023 | FINANCE AND INSURANCE (52) | Open | |
Employee-benefit plan filings by GWN SECURITIES, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈9 · plan year 2007 |
|---|---|
| Est. annual revenue (modeled) | $3.4M |
| Retirement plan assets | $50,780 |
| Benefit plans | 401(k) plan on file |
| Filing history | 3 plan years filed, 2005–2007 |
| Sponsor EIN | 65-0939556 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2007 | ≈9 | 6 (8 active) | $50,780 | $3.4M | 401(k) | |
| 2006 | ≈9 | 8 (8 active) | $30,576 | $2.5M | 401(k) | |
| 2005 | ≈9 | — | $6,329 | $1.3M | 401(k) | |
Federal court records load when you reach this section.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/1284-3131-8773.