Castleton Commodities Trading Gp LLC Overview
Castleton Commodities Trading Gp LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, July 3, 2001 and is approximately twenty-three years old, as recorded in documents filed with Texas Secretary 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.
Sponsored
Learn More
D&B Reports Available for
Castleton Commodities Trading Gp LLC
Network Visualizer
Advertisements
Key People
Who own Castleton Commodities Trading Gp LLC
| Name | |
|---|---|
| William C. Reed 22 |
CEO
President
Chief Executive Officer
Evp-Head of Strategi
|
| Richard Dolcetti 20 |
CFO
Authorized Signatory
Officer
Svp
|
| Annemarie Dunleavy 5 |
Secretary
|
| Jay Reynolds 1 |
Vp
Vice President
Vice-President
Officer
|
| Matthew J. Brewer |
Vp
Vice-President
Officer
|
| Nicholas P. Haslett 13 |
Evp
Treasurer
Exec. Vice-President
Executive Vice Presi
Officer
Senior Vice Presiden
|
| John V. Tesoriero 4 |
Evp
Vice President
Exec. Vice-President
Officer
Senior Vice Presiden
Svp
|
| Sean P. Colvin 6 |
SVP and Treasurer
Sr. VP & Treasurer
|
| Daniel Hines 15 |
Evp, COO
Executive Vice Presi
Officer
Chief Financial Officer
Exec. VP & COO
Head of Strategic
Evp, CFO
|
| David Wallace 8 |
President
|
| John P. Gianukakis 11 |
Treasurer
Vice President
|
| Cynthia Ferreira 10 |
Treasurer
Authorized Signatory
Governing Person
Senior Vice Presiden
|
| Yogi Nimura 6 |
Treasurer
Vice President
|
| Duane Duclaux 16 |
Secretary
Officer
|
| Michael P. Carroll 12 |
Secretary
Executive Vice Presi
General Counsel
|
| Steven Scheinman 7 |
Secretary
Senior Vp
Senior Vice Presiden
|
| Jeffrey R. Gilman 16 |
Senior Vp
|
| Helen Lovely 10 |
Senior Vp
|
| Kevin W. Capone 2 |
Senior Vp
Executive Vice Presi
|
| John Damasco 21 |
Vice President
Srvp-Head of Tax
|
| Hal Wolkin 20 |
Vice President
|
| Jose J. Cabrera 6 |
Vice President
|
| Jeffrey J. Gulley 2 |
Vice President
|
| Kenneth N. Carlino 1 |
Vice President
|
| Rudy Dautel |
Vice President
|
| Robert Lazarus |
Vice President
|
| James J. Wrigley 22 |
Senior Vice Presiden
Srvp-Global Head of
|
| Magesh Nair 15 |
Chief Financial Officer
Chief Operating Officer
Executive Vice Presi
Officer
|
| John Boardman 14 |
Officer
Svp
|
| Amy Williams 11 |
Vp-Human Resources
Evp-Head of Human Re
|
| Iliana Guillen 10 |
Assistant Sec.
Assistant Secretary
|
| George N. Ferris 9 |
Senior Vice Presiden
|
| Steven M. Bunkin 8 |
Evp
Executive Vice Presi
|
| Zal Masani 6 |
Investments
Head of Coal Busines
|
| Stephen J. Culliton 5 |
Officer
Srvp-Head of North A
|
| Carlos Keilman De Luzuriaga 4 |
Officer
|
| Michael A. Goldstein 3 |
Executive Vice Presi
|
| Salvatore Fabrizio Zichichi 2 |
Officer
Evp-Head of Global M
|
| David Tregar |
Authorized Signatory
Governing Person
C Doc
|
| Jean Johnston |
Authorized Signatory
Governing Person
|
| Joshua Rogers |
Authorized Signatory
Governing Person
|
| May Volkman |
Authorized Signatory
Governing Person
|
| Tarik Thacker |
Authorized Signatory
Governing Person
|
| Thomas Smith |
Authorized Signatory
Governing Person
|
| Sarah Mullin Finn 8 |
SVP, Treas
|
Showing 8 records out of 45
Companies for Castleton Commodities Trading Gp LLC
Castleton Commodities Trading Gp LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Castleton Global Trading LLC |
Active
|
Member
|
|
| % Louis Dreyfus Highbridge Energy LLC |
Inactive
|
23
|
Manager
|
| Castleton Commodities Internaltional LLC |
Inactive
|
Managing Member
|
|
| Castleton Commodities International LLC |
Inactive
|
Member
|
|
| Ld Highbridge Energy LLC |
Inactive
|
Director
|
Other Companies for Castleton Commodities Trading Gp LLC
Castleton Commodities Trading Gp LLC is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Castleton Commodities Merchant Trading L.P. |
Active
|
1
|
General Partner
|
| Castleton Commodities Petroleum Merchants L.P. |
Active
|
1
|
General Partner
|
Known Addresses for Castleton Commodities Trading Gp LLC
Corporate Filings for Castleton Commodities Trading Gp LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M03000001361 |
| Date Filed: | Wednesday, April 30, 2003 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 709226723 |
| Date Filed: | Tuesday, July 3, 2001 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/3/2001 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
6/27/2005 | Change of Registered Agent/Office | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
5/30/2007 | Application for Amended Certificate of Authority | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
8/31/2011 | Application for Amended Registration | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
1/2/2013 | Application for Amended Registration | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
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) | |
|
|
12/31/2020 | Public Information Report (PIR) |
Advertisements
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Castleton Commodities Trading Gp LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Castleton Commodities Trading Gp LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
6
Known Addresses
Wiki
2
Corporate Records
