Morgan Stanley Smith Barney Financing LLC Overview
Morgan Stanley Smith Barney Financing LLC filed as a Foreign Limited Liability in the State of Florida on Monday, August 24, 2009 and is approximately fifteen years old, as recorded in documents filed with Florida 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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Morgan Stanley Smith Barney Financing LLC
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Key People
Who own Morgan Stanley Smith Barney Financing LLC
Name | |
---|---|
Matthew McAndrew |
President
Manager
Director
|
Timothy Pubins 1 |
Manager
Director
Member
|
Joyce Tavoulareas |
Manager
Director
|
Aaron Guth 19 |
Secretary
Treasurer
Assistant Secretary
|
Mitchell K. Davis 1 |
Manager
Member
|
Barry Goldstein |
Manager
Member
|
Luis Castello |
Treasurer
|
Pubins Timothy 1 |
Member
|
Tavoulareas Joyce |
Member
|
Adam Kudelka 1 |
President
Director
Chief Executive Officer
|
Anita Rios 19 |
Manager
Vice President
Assistant Treasurer
Governing Person
|
Cheryl A. Grassmann 9 |
Manager
Governing Person
|
Debra M. Aaron 8 |
Manager
Governing Person
|
Jeffrey A. Gelfand 8 |
Manager
Director
Member
Chief Financial Officer
Governing Person
|
James P. Gorman 5 |
Manager
Member
Governing Person
|
Anne Cooney 3 |
Manager
Vice President
Governing Person
|
Charles Johnston 2 |
Manager
Member
Governing Person
|
Sara Furber 1 |
Manager
Member
|
Jeffrey Gelfand 1 |
Manager
|
Kevin P. Mooney 11 |
Treasurer
Secretary
Governing Person
|
Jeanne E Greeley O'Regan 11 |
Treasurer
Secretary
Governing Person
|
Robert Vesey 10 |
Treasurer
Secretary
Governing Person
|
Jason Pizzorusso 7 |
Treasurer
Vice President
|
Michael A. O'Brien 5 |
Treasurer
Secretary
|
James J. Killerlane 3 |
Treasurer
Secretary
Governing Person
|
Christine Cochet 2 |
Treasurer
Secretary
Governing Person
|
Jeanne E Greeley O Regan 4 |
Secretary
|
Jeanne E. Greeley 1 |
Secretary
|
Jamie Kemp |
Member
|
Jeffrey Heck |
Member
|
Lou Palladino 26 |
Vice President
Governing Person
|
Ethan Schiffman 14 |
Vice President
|
David Ratnarajah 13 |
Vice President
|
Tushar Mehta 13 |
Vice President
|
Jessica G Gorman Taylor 8 |
Vice President
Governing Person
|
Marika Tanaka 8 |
Vice President
Assistant Secretary
|
Sergio J. Lupetin 3 |
Vice President
|
Richard B. Chalker 2 |
Vice President
|
Rechard B. Chalker |
Vice President
|
Chris Randazzo |
Vice President
|
Bruce Sandberg 21 |
Governing Person
|
Charlene Herzer 14 |
Governing Person
|
Susan M. Krause 14 |
Governing Person
|
Jacob E. Tyler 13 |
Assistant Secretary
|
Harvey B. Mogenson 12 |
Governing Person
|
James Rosenthal 5 |
Governing Person
|
Jeffrey Brodsky 2 |
Governing Person
|
Eric Grossman 2 |
Governing Person
|
Jacob E. Tylor |
Assistant Secretary
|
Showing 8 records out of 49
Companies for Morgan Stanley Smith Barney Financing LLC
Morgan Stanley Smith Barney Financing LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Morgan Stanley Domestic Holdings, Inc. |
Inactive
|
Manager
|
||
Morgan Stanley Smith Barney Holdings LLC |
Inactive
|
Member
|
Corporate Filings for Morgan Stanley Smith Barney Financing LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M09000003299 |
Date Filed: | Monday, August 24, 2009 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801162116 |
Date Filed: | Tuesday, August 25, 2009 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200923610196 |
Date Filed: | Monday, August 24, 2009 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0462692009-2 |
Date Filed: | Thursday, August 27, 2009 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/25/2009 | Application for Registration | ||
8/27/2009 | Application for Foreign Registration | ||
8/27/2009 | Initial List | 2009-2010 | |
4/19/2010 | Change of Name or Address by Registered Agent | ||
7/20/2010 | Annual List | ||
7/28/2011 | Annual List | ||
7/30/2012 | Annual List | ||
6/21/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/19/2014 | Annual List | ||
7/7/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/11/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
7/14/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/13/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Tuesday, July 2, 2024
Data last refreshed on Tuesday, July 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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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