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Faruqe Alam
Active Charlotte, NC — Director for Merrill Lynch, Pierce, Fenner & Smith Incorporated
Faruqe Alam Overview
Faruqe Alam has been associated with three companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated ten years ago in April of 2016. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Faruqe Alam
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Companies for Faruqe Alam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Merrill Lynch, Pierce, Fenner & Smith Incorporated |
Active
|
1959 |
77
|
Director
|
| Bofa Securities, Inc. |
Active
|
2016 |
35
|
Director
|
| Merrill Lynch Professional Clearing Corp. |
Inactive
|
1985 |
44
|
Director
|
Connections for Faruqe Alam
A connection is made when two people are officers, directors, or otherwise associated with the same company. Faruqe has 116 known connections and has the most companies in common with Joseph Guardino.
3
Joseph A. Guardino has the following companies in common with Faruqe Alam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------------------d |
Active
|
1959 |
77
|
Director
|
| B-------------------. |
Active
|
2016 |
35
|
Manager
|
| M---------------------------------------. |
Inactive
|
1985 |
44
|
Director
|
3
Colleen O. Johnson has the following companies in common with Faruqe Alam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------------------d |
Active
|
1959 |
77
|
Assistant Secretary
|
| B-------------------. |
Active
|
2016 |
35
|
Secretary
|
| M---------------------------------------. |
Inactive
|
1985 |
44
|
Secretary
|
3
Walter R. Louis has the following companies in common with Faruqe Alam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------------------d |
Active
|
1959 |
77
|
Treasurer
|
| B-------------------. |
Active
|
2016 |
35
|
Treasurer
|
| M---------------------------------------. |
Inactive
|
1985 |
44
|
Treasurer
|
3
William L. McNairy has the following companies in common with Faruqe Alam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------------------d |
Active
|
1959 |
77
|
Senior Vice Presiden
|
| B-------------------. |
Active
|
2016 |
35
|
Senior Vice Presiden
|
| M---------------------------------------. |
Inactive
|
1985 |
44
|
Senior Vice Presiden
|
3
Thomas K. Montag has the following companies in common with Faruqe Alam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------------------d |
Active
|
1959 |
77
|
Chief Executive Officer
|
| B-------------------. |
Active
|
2016 |
35
|
President
|
| M---------------------------------------. |
Inactive
|
1985 |
44
|
President
|
3
Andrea Riley Walser has the following companies in common with Faruqe Alam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------------------d |
Active
|
1959 |
77
|
Co anti Money Launde
|
| B-------------------. |
Active
|
2016 |
35
|
Director
|
| M---------------------------------------. |
Inactive
|
1985 |
44
|
Anti Money Launderin
|
3
Crystal Holman has the following companies in common with Faruqe Alam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------------------d |
Inactive
|
1959 |
77
|
Vice President
|
| B-------------------. |
Inactive
|
2016 |
35
|
Vice President
|
| M---------------------------------------. |
Inactive
|
1985 |
44
|
Vice President
|
3
John A. Kines has the following companies in common with Faruqe Alam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------------------d |
Inactive
|
1959 |
77
|
Director
|
| B-------------------. |
Inactive
|
2016 |
35
|
Director
|
| M---------------------------------------. |
Inactive
|
1985 |
44
|
Director
|
3
Jason Pritchard has the following companies in common with Faruqe Alam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------------------d |
Inactive
|
1959 |
77
|
President
|
| B-------------------. |
Inactive
|
2016 |
35
|
Vice President
|
| M---------------------------------------. |
Inactive
|
1985 |
44
|
Secretary
|
3
Richard S. Seitz has the following companies in common with Faruqe Alam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------------------d |
Inactive
|
1959 |
77
|
Treasurer
|
| B-------------------. |
Inactive
|
2016 |
35
|
Treasurer
|
| M---------------------------------------. |
Inactive
|
1985 |
44
|
Treasurer
|
2
Nathan A. Barth has the following companies in common with Faruqe Alam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------------------d |
Active
|
1959 |
77
|
|
| M---------------------------------------. |
Inactive
|
1985 |
44
|
2
Jennifer E. Bennett has the following companies in common with Faruqe Alam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------------------d |
Active
|
1959 |
77
|
Assistant Secretary
|
| B-------------------. |
Active
|
2016 |
35
|
Secretary
|
2
Christine M. Costamagna has the following companies in common with Faruqe Alam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------------------d |
Active
|
1959 |
77
|
Assistant Secretary
|
| B-------------------. |
Active
|
2016 |
35
|
Assistant Secretary
|
2
Eric Gallinek has the following companies in common with Faruqe Alam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------------------d |
Inactive
|
1959 |
77
|
Director
|
| B-------------------. |
Active
|
2016 |
35
|
Director
|
2
Fabrizio Gallo has the following companies in common with Faruqe Alam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------------------d |
Active
|
1959 |
77
|
NonDir
|
| B-------------------. |
Active
|
2016 |
35
|
NonDir
|
2
Andrew Margolin has the following companies in common with Faruqe Alam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------------------d |
Active
|
1959 |
77
|
Assistant Secretary
|
| B-------------------. |
Active
|
2016 |
35
|
Assistant Secretary
|
2
Edward McLaren has the following companies in common with Faruqe Alam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------------------d |
Inactive
|
1959 |
77
|
Chief Compliance Off
|
| B-------------------. |
Active
|
2016 |
35
|
Manager
|
2
Robert Munsey has the following companies in common with Faruqe Alam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------------------d |
Inactive
|
1959 |
77
|
Director
|
| B-------------------. |
Active
|
2016 |
35
|
Manager
|
2
Edward Rory Okane has the following companies in common with Faruqe Alam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------. |
Active
|
2016 |
35
|
Director
|
| M---------------------------------------. |
Inactive
|
1985 |
44
|
Vice President
|
2
Edward Rory O'Kane has the following companies in common with Faruqe Alam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------. |
Active
|
2016 |
35
|
Manager
|
| M---------------------------------------. |
Inactive
|
1985 |
44
|
Vice President
|
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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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