Merrill Lynch Commodities, Inc. Overview
Merrill Lynch Commodities, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, September 29, 2004 and is approximately twenty years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Merrill Lynch Commodities, Inc.
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Key People
Who own Merrill Lynch Commodities, Inc.
| Name | |
|---|---|
| George Cultraro |
President
Director
Chairman of the Boar
Sgp Designee
|
| Rupen S. Tanna |
Chief Executive Officer
President
CEO
Director
Assistant Secretary
Sgp Designee-Line of
|
| Jason Prior |
Director
Vice President
|
| Thomas Blair |
Director
Vice President
|
| Colleen O. Johnson 12 |
Secretary
Assistant Secretary
|
| Geoffrey Mann |
Treasurer
Vice President
Chief Financial Officer
Sgp Designee-Finance
|
| Kelly Funderburk |
Vice President
Assistant Secretary
|
| Manami Ishii 1 |
Treasurer
|
| Nitin Sibal |
Vice President
Chief Financial Officer
Sgp Designee
|
| Mark Elliott |
Vice President
Director
Secretary
|
| Lizbeth Applebaum 2 |
Vice President
Chief Financial Officer
Sgp Designee-Finance
|
| David Aird |
Vice President
Sgp Designee
Sgp Designee-Risk
|
| Kevin M. Behan |
Vice President
|
| Jacob M. Carson |
Vice President
|
| Jeremy M. Crow |
Vice President
|
| Don W. Ellithorpe |
Vice President
|
| Kathryn Pounds |
Vice President
|
| Christine M. Costamagna 92 |
Assistant Secretary
|
| Edward McLaren 2 |
Chief Compliance Off
|
| Michael J. Mulcahy 1 |
Anti Money Launderin
|
| Nicholas Chetty |
Chief Operating Officer
|
| David A. Sobotka 1 |
President
Director
|
| Kuljinder Chase |
President
|
| Rob L. Jones |
President
Director
|
| Dennis Albrecht 7 |
CFO
Treasurer
Director
Vice President
Sgp Designee-Line of
|
| Todd R. Hansen |
Treasurer
|
| Kim Clark |
Treasurer
Vice President
|
| David Watts |
Treasurer
|
| Donna Desouza 73 |
Secretary
Vice President
|
| Eric Miller 73 |
Secretary
Vice President
Senior Vice President
|
| Jason Pritchard 70 |
Secretary
Vice President
Senior Vice President
|
| John A. Kines 12 |
Director
|
| Holly Mruz 2 |
Director
|
| Faiz Ahmad |
Director
Vice President
|
| Dennis Albercht |
Director
Vice President
Chief Financial Officer
|
| Keith Bailey |
Director
COO
|
| Ronald Openheimer |
Secretary
Vice President
|
| Locke McMurray |
Secretary
|
| Ronald S. Oppenheiner |
Director
Secretary
|
| David S. Goodman |
Director
|
| Ronald S. Oppenheimer |
Director
Secretary
|
| Beverly McGinnis |
Secretary
|
| Keir J. Austen-Brown |
Director
|
| Crystal Holman 22 |
Vice President
|
| Ken Merideth |
Vice President
|
| Trent Stout |
Vice President
|
| Stephen Karalokian |
Vice President
|
| Rhys Paul Roberts |
Chief Compliance Off
|
| Jo Miyake |
Chief Operating Officer
|
| Michael T. Lang |
Chief Compliance Off
|
Showing 8 records out of 50
Known Addresses for Merrill Lynch Commodities, Inc.
Corporate Filings for Merrill Lynch Commodities, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F07000004074 |
| Date Filed: | Monday, August 13, 2007 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800396880 |
| Date Filed: | Friday, October 1, 2004 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800444062 |
| Date Filed: | Tuesday, January 18, 2005 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02724073 |
| Date Filed: | Wednesday, January 19, 2005 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 3108228 |
| Date Filed: | Wednesday, September 29, 2004 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/29/2004 | Name History/Actual | Merrill Lynch Commodities, Inc. |
|
|
9/29/2004 | Name History/Actual | Merrill Lynch Commodities, Inc. |
|
10/1/2004 | Application for Certificate of Authority | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
8/24/2009 | Change of Registered Agent/Office | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
8/15/2016 | Change of Name or Address by Registered Agent | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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6
Known Addresses
Wiki
5
Corporate Records
