Fcstone Merchant Services, LLC Overview
Fcstone Merchant Services, LLC filed as a Foreign Limited Liability Company in the State of New York on Tuesday, December 23, 2003 and is approximately twenty-one years old, as recorded in documents 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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Fcstone Merchant Services, LLC
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Key People
Who own Fcstone Merchant Services, LLC
| Name | |
|---|---|
| William J. Dunaway 5 |
Manager
Member
Director, Treasurer
Governing Person
|
| Xuong Nguyen 5 |
Manager
Member
Director, Chief Oper
Governing Person
|
| Dave Smoldt |
Manager
Director
Governing Person
|
| Brent Grecian |
Manager
Director, President/
|
| David A. Bolte 9 |
Secretary
|
| Aaron M. Schroeder |
Assistant Treasurer
|
| Ryan McNearney |
Assistant Secretary
|
| Tricia Harrod 2 |
Director, Chief Risk
|
Companies for Fcstone Merchant Services, LLC
Fcstone Merchant Services, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Stonex Group Inc. |
Active
|
3
|
Known Addresses for Fcstone Merchant Services, LLC
Corporate Filings for Fcstone Merchant Services, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802078235 |
| Date Filed: | Tuesday, October 7, 2014 |
| Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201530010127 |
| Date Filed: | Friday, October 23, 2015 |
| Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2991639 |
| Date Filed: | Tuesday, December 23, 2003 |
| Registered Agent | Corporate Creations Network,Inc. |
| DOS Process | Fcstone Merchant Services, LLC |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M21000004518 |
| Date Filed: | Wednesday, March 31, 2021 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/23/2003 | Name History/Actual | Fcstone Merchant Services, LLC |
|
10/7/2014 | Application for Registration | |
|
|
5/20/2016 | Change of Name or Address by Registered Agent | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
7/19/2019 | Change of Name or Address by Registered Agent |
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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
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4
Known Addresses
Wiki
4
Corporate Records
