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Phibro Trading LLC
Archived Record Los Angeles, CA
(310)208-8800
Phibro Trading LLC Overview
Phibro Trading LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately fourteen years ago on Monday, September 27, 2010 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Phibro Trading LLC
Name | |
---|---|
Andrew J. Hall 5 |
Chairman
President
Manager
Chief Executive Officer
|
Hasham Mukadam 10 |
Manager
|
Robert J. Williams 23 |
Treasurer
Vice President
Assistant Treasurer
|
Daniel Griffin 2 |
Treasurer
Executive Vice Presi
|
Linda S. Peterson 85 |
Secretary
Vice President
Assistant Secretary
|
Michael Young 4 |
Secretary
General Manager
Executive Vice Presi
General Counsel
|
Donald G. Jackson 74 |
Vice President
|
Michael N. Castellano 4 |
Controller
Executive Vice Presi
|
David G. Ross 77 |
Assistant Secretary
|
Stephen P. Parise 76 |
Assistant Secretary
|
Haroon A. Jhaveri 65 |
Assistant Treasurer
|
George Hargett 64 |
Assistant Secretary
|
Michael P. Miller 60 |
Assistant Treasurer
|
William J. Luehrmann 5 |
Assistant Treasurer
|
David Blumenthal 4 |
Executive Vice Presi
|
Malcolm McAvity 1 |
Vice Chairman
|
John G. Petti 1 |
Vice Chairman
|
Christian Harris |
Executive Vice Presi
|
James Dipiazza |
Senior Vice Presiden
|
Carolyn L. Trabuco |
Senior Vice Presiden
|
Elizabeth Tavolacci |
Assistant Secretary
|
Kara Edwards |
Executive Vice Presi
|
Gerard Delgrosso |
Srvp-Market Risk Man
|
Companies for Phibro Trading LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Oxy Energy Services, LLC |
Inactive
|
1998 |
8
|
Manager
|
Known Addresses for Phibro Trading LLC
Corporate Filings for Phibro Trading LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 801323571 |
Date Filed: | Monday, September 27, 2010 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M12000003715 |
Date Filed: | Monday, July 2, 2012 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/27/2010 | Application for Registration | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
5/11/2016 | Certificate of Withdrawal |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, April 6, 2024
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