Merrill Lynch Professional Clearing Corp.

Active New York, NY

(215)981-1100

Merrill Lynch Professional Clearing Corp. Overview

Merrill Lynch Professional Clearing Corp. filed as a Foreign Business Corporation in the State of New York on Monday, January 14, 1985 and is approximately thirty-seven 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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Name
Matthew R. Scott ~ Background Report ~	President Chief Executive Officer Director Chairman of the Boar Chief Executive Officer Sgp Designee
Walter R. Louis 2 ~ Background Report ~	Treasurer
Joseph A. Guardino 3 ~ Background Report ~	Director Chief Operations Off
Stuart M. Bourne ~ Background Report ~	Director Executive Vice Presi
Colleen O. Johnson 12 ~ Background Report ~	Secretary
Faruqe Alam 2 ~ Background Report ~	Director Chief Financial Officer Managing Director Sgp Designee
Timothy W. Hoehler ~ Background Report ~	Vice President Chief Compliance Off
Edward Rory Okane 1 ~ Background Report ~	Vice President
Edward Rory O'Kane ~ Background Report ~	Vice President
Anthony Strazza ~ Background Report ~	Executive Vice Presi Director COO
William L. McNairy 95 ~ Background Report ~	Senior Vice Presiden
Andrea Riley Walser 2 ~ Background Report ~	Anti Money Launderin Bank Secrecy Officer
Randall H. Chalfin ~ Background Report ~	Assistant Secretary
Joseph E. Johnston ~ Background Report ~	Senior Vice Presiden Sgp Designee
Kevin J. McCarthy ~ Background Report ~	Executive Vice Presi
Mark Morrison ~ Background Report ~	Assistant Secretary
Patrick James Patterson ~ Background Report ~	Senior Vice Presiden Sgp Designee
Joseph V. Tursi ~ Background Report ~	Senior Vice Presiden
Thomas K. Montag 7 ~ Background Report ~	President
Peter L. Melz 1 ~ Background Report ~	President CEO COO
Gary E. Yetman ~ Background Report ~	President CEO Director
Melz Peter ~ Background Report ~	President Director Secretary
Paul Simpson ~ Background Report ~	President
Brown John ~ Background Report ~	CEO Director
Thompson Simon ~ Background Report ~	CFO
Steven Mastronardi ~ Background Report ~	CFO
Jorge L. Ortiz ~ Background Report ~	CFO Director
Bernard Dasalla ~ Background Report ~	CFO
Richard S. Seitz 3 ~ Background Report ~	Treasurer
Eric Miller 73 ~ Background Report ~	Secretary Vice President Senior Vice President
Donna Desouza 73 ~ Background Report ~	Secretary Vice President
Jason Pritchard 70 ~ Background Report ~	Secretary Vice President Senior Vice President
John A. Kines 12 ~ Background Report ~	Director
Taquana M. Johnson 5 ~ Background Report ~	Secretary
Holly Mruz 2 ~ Background Report ~	Secretary
Lizbeth Applebaum 2 ~ Background Report ~	Director
Linda Messinger ~ Background Report ~	Secretary
Thomas A. Tranfaglia ~ Background Report ~	Director
Frank L. Catris ~ Background Report ~	Director
Charles D. Pettineo ~ Background Report ~	Secretary
Stewart Todd ~ Background Report ~	Director
Crystal Holman 22 ~ Background Report ~	Vice President
Frank Mangiafico ~ Background Report ~	COO
Luis J. Gomez ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 44

401 N Tryon St Charlotte, NC 28202 1818 Market St Philadelphia, PA 19103 101 Hudson St Jersey City, NJ 07302 222 Broadway New York, NY 10038 250 Vesey St New York, NY 10080 1999 Bryan St Dallas, TX 75201 8015 W Kenton Cir Huntersville, NC 28078 1 Bryant Park New York, NY 10036 150 N College St Charlotte, NC 28202

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	P04671
Date Filed:	Wednesday, January 16, 1985

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	6524806
Date Filed:	Friday, March 29, 1985

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	01266134
Date Filed:	Wednesday, January 16, 1985

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	966307
Date Filed:	Monday, January 14, 1985
DOS Process	Linda Messinger
Source Record	NY DOS

Corporate Notes

Date	Type	Note
1/14/1985	Name History/Actual	Wagner Stott Clearing Corp.
1/14/1985	Name History/Actual	Wagner Stott Clearing Corp.
3/29/1985	Application For Certificate Of Authority
7/13/1990	Change Of Registered Agent/Office
12/19/1996	Name History/Actual	Merrill Lynch Professional Clearing Corp.
12/19/1996	Name History/Actual	Merrill Lynch Professional Clearing Corp.
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2008	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)
12/2/2013	Change of Name or Address by Registered Agent
8/14/2014	Application for Amended Registration

Sources

Florida Department of State
Data last refreshed on Sunday, October 9, 2022

Texas Secretary of State
Data last refreshed on Tuesday, December 6, 2022

New York Department of State
Data last refreshed on Thursday, November 10, 2022

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Merrill Lynch Professional Clearing Corp.

Active New York, NY

(215)981-1100