Andrew Margolin Overview
Andrew Margolin is currently associated with two companies, according to public records. The companies were formed over a fifty-seven year period with the most recent being incorporated eight years ago in April of 2016. All companies are still active.Background Report for Andrew Margolin
- Includes Age, Location, Address History for Andrew Margolin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Andrew Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Merrill Lynch, Pierce, Fenner & Smith Incorporated |
Active
|
1959 |
78
|
Assistant Secretary
|
Bofa Securities, Inc. |
Active
|
2016 |
36
|
Assistant Secretary
|
Connections for Andrew Margolin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Andrew has ninety known connections and has the most companies in common with Faruqe Alam.
2
Faruqe Alam has the following companies in common with Andrew Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
Director
|
B-------------------. |
Active
|
2016 |
36
|
Director
|
2
Jennifer E. Bennett has the following companies in common with Andrew Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
Assistant Secretary
|
B-------------------. |
Active
|
2016 |
36
|
Secretary
|
2
Christine M. Costamagna has the following companies in common with Andrew Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
Assistant Secretary
|
B-------------------. |
Active
|
2016 |
36
|
Assistant Secretary
|
2
Eric Gallinek has the following companies in common with Andrew Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Inactive
|
1959 |
78
|
Director
|
B-------------------. |
Active
|
2016 |
36
|
Director
|
2
Fabrizio Gallo has the following companies in common with Andrew Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
NonDir
|
B-------------------. |
Active
|
2016 |
36
|
NonDir
|
2
Joseph A. Guardino has the following companies in common with Andrew Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
Director
|
B-------------------. |
Active
|
2016 |
36
|
Manager
|
2
Colleen O. Johnson has the following companies in common with Andrew Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
Assistant Secretary
|
B-------------------. |
Active
|
2016 |
36
|
Assistant Secretary
|
2
Walter R. Louis has the following companies in common with Andrew Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
Treasurer
|
B-------------------. |
Active
|
2016 |
36
|
Manager
|
2
Edward McLaren has the following companies in common with Andrew Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Inactive
|
1959 |
78
|
Chief Compliance Off
|
B-------------------. |
Active
|
2016 |
36
|
Director
|
2
William L. McNairy has the following companies in common with Andrew Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
Senior Vice Presiden
|
B-------------------. |
Active
|
2016 |
36
|
Senior Vice Presiden
|
2
Thomas K. Montag has the following companies in common with Andrew Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
Chief Executive Officer
|
B-------------------. |
Active
|
2016 |
36
|
President
|
2
Robert Munsey has the following companies in common with Andrew Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Inactive
|
1959 |
78
|
Director
|
B-------------------. |
Active
|
2016 |
36
|
Manager
|
2
Elizabeth A. Pryor has the following companies in common with Andrew Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
Secretary
|
B-------------------. |
Active
|
2016 |
36
|
Assistant Secretary
|
2
Andrea Riley Walser has the following companies in common with Andrew Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Active
|
1959 |
78
|
Co anti Money Launde
|
B-------------------. |
Active
|
2016 |
36
|
Director
|
2
Eric R. Billings has the following companies in common with Andrew Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Inactive
|
1959 |
78
|
Secretary
|
B-------------------. |
Inactive
|
2016 |
36
|
Secretary
|
2
Crystal Holman has the following companies in common with Andrew Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Inactive
|
1959 |
78
|
Vice President
|
B-------------------. |
Inactive
|
2016 |
36
|
Vice President
|
2
John A. Kines has the following companies in common with Andrew Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Inactive
|
1959 |
78
|
Director
|
B-------------------. |
Inactive
|
2016 |
36
|
Director
|
2
Eric Miller has the following companies in common with Andrew Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Inactive
|
1959 |
78
|
Secretary
|
B-------------------. |
Inactive
|
2016 |
36
|
Senior Vice President
|
2
Jason Pritchard has the following companies in common with Andrew Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Inactive
|
1959 |
78
|
President
|
B-------------------. |
Inactive
|
2016 |
36
|
Vice President
|
2
Richard S. Seitz has the following companies in common with Andrew Margolin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------------------------d |
Inactive
|
1959 |
78
|
Treasurer
|
B-------------------. |
Inactive
|
2016 |
36
|
Treasurer
|
Known Addresses for Andrew Margolin
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
401 N Tryon St Charlotte, NC 28202
100 N Tryon St Charlotte, NC 28202
4 World Financial Ctr New York, NY 10080
These addresses are known to be associated with Andrew Margolin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source