Raymond Baccala Overview
Raymond Baccala has been associated with two companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated three years ago in May of 2021. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Raymond Baccala
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Companies for Raymond Baccala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tradition Securities and Derivatives LLC |
Active
|
2018 |
13
|
President
|
Tradition Asiel Securities Inc. |
Inactive
|
1989 |
7
|
President
|
Connections for Raymond Baccala
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raymond has thirteen known connections and has the most companies in common with Francois Brisebois.
2
Francois Brisebois has the following companies in common with Raymond Baccala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------C |
Active
|
2018 |
13
|
Manager
|
T-----------------------------. |
Inactive
|
1989 |
7
|
Chairman
|
2
Michael Leibowitz has the following companies in common with Raymond Baccala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------C |
Active
|
2018 |
13
|
Manager
|
T-----------------------------. |
Inactive
|
1989 |
7
|
Director
|
2
Judith A. Ricciardi has the following companies in common with Raymond Baccala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------C |
Active
|
2018 |
13
|
Manager
|
T-----------------------------. |
Inactive
|
1989 |
7
|
Director
|
2
Larry Rosenshein has the following companies in common with Raymond Baccala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------C |
Active
|
2018 |
13
|
Manager
|
T-----------------------------. |
Inactive
|
1989 |
7
|
Director
|
2
William Wostyn has the following companies in common with Raymond Baccala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------C |
Active
|
2018 |
13
|
Manager
|
T-----------------------------. |
Inactive
|
1989 |
7
|
Director
|
1
Emil Assentato has the following companies in common with Raymond Baccala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Active
|
1989 |
7
|
Chief Executive Officer
|
1
Dan Hatter has the following companies in common with Raymond Baccala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------C |
Active
|
2018 |
13
|
COO - Oil Futures
|
1
Chaim Levin has the following companies in common with Raymond Baccala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------C |
Active
|
2018 |
13
|
Clo and General Coun
|
1
Michael Martuscello has the following companies in common with Raymond Baccala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------C |
Active
|
2018 |
13
|
Cco - Fixed Income
|
1
Jeff Mehan has the following companies in common with Raymond Baccala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------C |
Active
|
2018 |
13
|
Executive Vp
|
1
David Merola has the following companies in common with Raymond Baccala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------C |
Active
|
2018 |
13
|
Cco -Equities/Future
|
1
David Hatter has the following companies in common with Raymond Baccala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------C |
Inactive
|
2018 |
13
|
COO - Oil Futures
|
1
Jeff Mahan has the following companies in common with Raymond Baccala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------C |
Inactive
|
2018 |
13
|
Executive Vp
|
Known Addresses for Raymond Baccala
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Raymond Baccala however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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