Merrill Lynch Bank and Trust Company (Cayman) Limited
Archived Record Miami, FL
Merrill Lynch Bank and Trust Company (Cayman) Limited Overview
Merrill Lynch Bank and Trust Company (Cayman) Limited filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-five years ago on Thursday, August 3, 1989 , according to public records filed with Florida Department 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.
Key People
Who own Merrill Lynch Bank and Trust Company (Cayman) Limited
| Name | |
|---|---|
| Sean P. Moore |
President
Secretary
|
| Shaffie A. Mohamed |
CFO
|
| Daniel F. Knight |
Treasurer
|
| Jason Pritchard 70 |
Director
Senior Vice President
|
| Peter O'Sullivan |
Director
|
| Nicolas Stonestreet |
Director
|
| Dennis Tan |
Director
|
| Raymundo A. Yu |
Director
|
| Brian Gould |
Director
|
| Brian Spetzer |
Director
|
| Luis A. Castellanos |
Director
|
| Charles-Henry Courtois |
Director
|
| Charles H. Doolittle |
Director
|
| Johann Moxam |
Director
Secretary
|
| Charles H. Courtois |
Director
|
| Kevin M. Moyer |
Director
|
| Kim W. Remizowski |
Secretary
|
| Eric Miller 73 |
Senior Vice President
|
Known Addresses for Merrill Lynch Bank and Trust Company (Cayman) Limited
Corporate Filings for Merrill Lynch Bank and Trust Company (Cayman) Limited
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P25487 |
| Date Filed: | Thursday, August 3, 1989 |
Source
Data last refreshed on Saturday, April 6, 2024
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