Warning: This profiles contains records that have been removed from public view per our opt-out policy.

Bannockburn Global Forex, LLC

Active Blue Ash, OH

Bannockburn Global Forex, LLC Overview

Bannockburn Global Forex, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, April 27, 2016 and is approximately eight years old, according to public records filed with Texas Secretary 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.

Sponsored

Learn More D&B Reports Available for Bannockburn Global Forex, LLC

Network Visualizer

Name
Dudley S. Taft 2 ~ Background Report ~	Manager Member Mmember
Mark Welding ~ Background Report ~	Manager
Jim Deutsch ~ Background Report ~	Manager Member Mmember
Thomas Taft ~ Background Report ~	Manager Member Mmember
Timothy J. Sheeran ~ Background Report ~	Governing Person CFO Member Mmember
Mark Wendling ~ Background Report ~	Governing Person Member Mmember
Richard K. Jones ~ Background Report ~	Governing Person
Robert B. Bradley ~ Background Report ~	Governing Person
Alexander F. Phillips ~ Background Report ~	Governing Person
John Schuermann ~ Background Report ~	Governing Person
Mark Gargano ~ Background Report ~	Governing Person
Francia Harris ~ Background Report ~	Governing Person
Mehgan Flynn ~ Background Report ~	Governing Person
Ben Blank ~ Background Report ~	Governing Person
Michael R. Griffith ~ Background Report ~	Governing Person
Dave J. Sullivan ~ Background Report ~	Governing Person
Neil D. Brenner ~ Background Report ~	Governing Person
Nicholas R. Sheridan ~ Background Report ~	Governing Person
Michael D. Bourke ~ Background Report ~	Governing Person
Douglas Colton ~ Background Report ~	Governing Person
Joseph M. Areddy ~ Background Report ~	Governing Person
Christopher D. Hannis ~ Background Report ~	Governing Person
Chie Nicholson ~ Background Report ~	Governing Person
Daniel Flanigan ~ Background Report ~	Governing Person
Andrew C. Collins ~ Background Report ~	Governing Person
Kevin Kooman ~ Background Report ~	Member Mmember
David E. Ashcraft ~ Background Report ~	Member
Stan Jones ~ Background Report ~	Member
Roger Furrer ~ Background Report ~	Governing Person

Showing 8 records out of 29

Bannockburn Global Forex, LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Role
Bannockburn Investors, LLC	Active	Governing Person
Resource Conservation LLC Co Mich	Active	Governing Person
Intl Currency Conversion LLC	Active	Governing Person
Patriot Financial Partners II Aiv L	Active	Governing Person
Patriot Financial Partners II Aiv, LLC	Inactive	Member

312 Walnut St Cincinnati, OH 45202 2929 Arch St Philadelphia, PA 19104 2500 Broadway Santa Monica, CA 90404 10250 Alliance Rd Blue Ash, OH 45242 1143 Beverly Hill Dr Cincinnati, OH 45208 7625 Annesdale Dr Cincinnati, OH 45243 8000 Spooky Hollow Rd Cincinnati, OH 45242 1972 Carriage Knoll Dr Bethlehem, PA 18015

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Ohio
State ID:	201405810083
Date Filed:	Monday, February 24, 2014

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M15000000729
Date Filed:	Wednesday, January 28, 2015

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Convert Out
State:	Nevada
Foreign State:	Ohio
State ID:	E0327992015-2
Date Filed:	Thursday, June 25, 2015
Date Expired:	Monday, September 17, 2018

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	802445625
Date Filed:	Wednesday, April 27, 2016

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	201826010117
Date Filed:	Tuesday, September 11, 2018

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0436692018-1
Date Filed:	Thursday, September 13, 2018

Corporate Notes

Date	Type	Note
6/25/2015	Application for Foreign Registration
7/22/2015	Initial List
4/27/2016	Application for Registration
5/16/2016	Annual List
5/30/2017	Annual List
12/31/2017	Public Information Report (PIR)
5/14/2018	Annual List
9/13/2018	Convert Out	FORWARDING ADDRESSTIM SHEERAN 312 WALNUT STREET STE #3580CINCINNATI OH 45202
9/13/2018	Application for Foreign Registration
9/13/2018	Initial List
12/31/2018	Public Information Report (PIR)

Trademarks for Bannockburn Global Forex, LLC

Bannockburn

Serial Number: 86931282

Drawing Code: 4000

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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

What next?

Follow

Receive an email notification when changes occur for Bannockburn Global Forex, LLC.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Bannockburn Global Forex, LLC and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Bannockburn Global Forex, LLC

Active Blue Ash, OH