Chaim Levin Overview
Chaim Levin is currently associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated five years ago in May of 2021. All companies are still active.
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Companies for Chaim Levin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tradition Securities and Derivatives LLC |
Active
|
2018 |
13
|
Clo and General Coun
|
| Tradition America LLC |
Active
|
2019 |
6
|
CLO & GENERAL CO
|
Connections for Chaim Levin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Chaim has twelve known connections and has the most companies in common with Francois Brisebois.
2
Francois Brisebois has the following companies in common with Chaim Levin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------C |
Active
|
2018 |
13
|
Manager
|
| T-------------------C |
Active
|
2019 |
6
|
Director
|
2
Michael Leibowitz has the following companies in common with Chaim Levin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------C |
Active
|
2018 |
13
|
Manager
|
| T-------------------C |
Active
|
2019 |
6
|
CEO
|
2
Judith A. Ricciardi has the following companies in common with Chaim Levin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------C |
Active
|
2018 |
13
|
Manager
|
| T-------------------C |
Active
|
2019 |
6
|
VP, SECRETARY &
|
2
Larry Rosenshein has the following companies in common with Chaim Levin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------C |
Active
|
2018 |
13
|
Manager
|
| T-------------------C |
Active
|
2019 |
6
|
Director
|
2
William Wostyn has the following companies in common with Chaim Levin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------C |
Active
|
2018 |
13
|
Manager
|
| T-------------------C |
Active
|
2019 |
6
|
Director
|
1
Raymond Baccala has the following companies in common with Chaim Levin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------C |
Active
|
2018 |
13
|
President
|
1
Dan Hatter has the following companies in common with Chaim Levin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------C |
Active
|
2018 |
13
|
COO - Oil Futures
|
1
Michael Martuscello has the following companies in common with Chaim Levin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------C |
Active
|
2018 |
13
|
Cco - Fixed Income
|
1
Jeff Mehan has the following companies in common with Chaim Levin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------C |
Active
|
2018 |
13
|
Executive Vp
|
1
David Merola has the following companies in common with Chaim Levin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------C |
Active
|
2018 |
13
|
Cco -Equities/Future
|
1
David Hatter has the following companies in common with Chaim Levin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------C |
Inactive
|
2018 |
13
|
COO - Oil Futures
|
1
Jeff Mahan has the following companies in common with Chaim Levin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------------C |
Inactive
|
2018 |
13
|
Executive Vp
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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