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-six 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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Merrill Lynch Professional Clearing Corp.
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Key People
Who own Merrill Lynch Professional Clearing Corp.
Name | |
---|---|
Matthew R. Scott |
President
Chief Executive Officer
|
Walter R. Louis 2 |
Treasurer
|
Colleen O. Johnson 12 |
Secretary
|
Joseph A. Guardino 2 |
Director
|
Stuart M. Bourne |
Director
|
Crystal Holman 21 |
Vice President
|
Thomas K. Montag 7 |
President
|
Peter L. Melz 1 |
President
CEO
|
Paul Simpson |
President
|
Melz Peter |
President
Director
Secretary
|
Gary E. Yetman |
CEO
Director
|
Brown John |
CEO
Director
|
Jorge L. Ortiz |
CFO
Director
|
Bernard Dasalla |
CFO
|
Thompson Simon |
CFO
|
Richard S. Seitz 3 |
Treasurer
|
Eric Miller 73 |
Secretary
Vice President
Senior Vice President
|
Donna Desouza 73 |
Secretary
Vice President
|
Jason Pritchard 70 |
Secretary
Vice President
Senior Vice President
|
Taquana M. Johnson 5 |
Secretary
|
Lizbeth Applebaum 2 |
Director
|
Holly Mruz 2 |
Secretary
|
Stewart Todd |
Director
|
Anthony Strazza |
Director
COO
|
Linda Messinger |
Secretary
|
Thomas A. Tranfaglia |
Director
|
Frank L. Catris |
Director
|
Showing 8 records out of 27
Known Addresses for Merrill Lynch Professional Clearing Corp.
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
8015 W Kenton Cir
Huntersville, NC 28078
1 Bryant Park
New York, NY 10036
150 N College St
Charlotte, NC 28202
250 Vesey St
New York, NY 10281
Corporate Filings for Merrill Lynch Professional Clearing Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P04671 |
Date Filed: | Wednesday, January 16, 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
Source | Date | Type | Note |
---|---|---|---|
![]() |
1/14/1985 | Name History/Actual | Wagner Stott Clearing Corp. |
![]() |
1/14/1985 | Name History/Actual | Wagner Stott Clearing Corp. |
![]() |
12/19/1996 | Name History/Actual | Merrill Lynch Professional Clearing Corp. |
![]() |
12/19/1996 | Name History/Actual | Merrill Lynch Professional Clearing Corp. |
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Sources

Florida Department of State
Data last refreshed on Sunday, January 3, 2021
Data last refreshed on Sunday, January 3, 2021

New York Department of State
Data last refreshed on Saturday, February 20, 2021
Data last refreshed on Saturday, February 20, 2021

California Secretary of State
Data last refreshed on Monday, February 22, 2021
Data last refreshed on Monday, February 22, 2021
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9
Known Addresses
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
8015 W Kenton Cir Huntersville, NC 28078
1 Bryant Park New York, NY 10036
150 N College St Charlotte, NC 28202
250 Vesey St New York, NY 10281
These addresses are known to be associated with Merrill Lynch Professional Clearing Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records