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MERRILL LYNCH PROFESSIONAL CLEARING CORP.

Company Details

Entity Name: MERRILL LYNCH PROFESSIONAL CLEARING CORP.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Sub status: Annual report past due
Date Formed: 16 Jan 1985
Business ALEI: 0164992
Annual report due: 16 Jan 2024
NAICS code: 523120 - Securities Brokerage
Business address: ONE BRYANT PARK, NEW YORK, NY, 10036, United States
Mailing address: 150 N College St, NC1-028-28-03, Charlotte, NC, United States, 28255
Place of Formation: DELAWARE
E-Mail: cls-ctarmsevidence@wolterskluwer.com

Officer

Name Role Business address Residence address
Manami Ishii Officer ONE BRYANT PARK, NEW YORK, NY, 10036, United States ONE BRYANT PARK, NEW YORK, NY, 10036, United States
Randall H. Chalfin Officer ONE BRYANT PARK, NEW YORK, NY, 10036, United States ONE BRYANT PARK, NEW YORK, NY, 10036, United States
Mary Chen-Eng Officer ONE BRYANT PARK, NEW YORK, NY, 10036, United States 555 CALIFORNIA ST 4TH FLOOR, SAN FRANCISCO, CA, 94104, United States
Stuart M. Bourne Officer ONE BRYANT PARK, NEW YORK, NY, 10036, United States ONE BRYANT PARK, NEW YORK, NY, 10036, United States
Kevin Walsh Officer ONE BRYANT PARK, NEW YORK, NY, 10036, United States 132 Alcott Drive, Windsor, CT, 06095, United States
Matthew R. Scott Officer ONE BRYANT PARK, NEW YORK, NY, 10036, United States ONE BRYANT PARK, NEW YORK, NY, 10036, United States
Mark Morrison Officer ONE BRYANT PARK, NEW YORK, NY, 10036, United States ONE BRYANT PARK, NEW YORK, NY, 10036, United States
Faruqe Alam Officer ONE BRYANT PARK, NEW YORK, NY, 10036, United States ONE BRYANT PARK, NEW YORK, NY, 10036, United States
Colleen O. Johnson Officer ONE BRYANT PARK, NEW YORK, NY, 10036, United States ONE BRYANT PARK, NEW YORK, NY, 10036, United States
Anthony M. Strazza Officer ONE BRYANT PARK, NEW YORK, NY, 10036, United States ONE BRYANT PARK, NEW YORK, NY, 10036, United States

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Director

Name Role Business address Residence address
Joseph A. Guardino Director ONE BRYANT PARK, NEW YORK, NY, 10036, United States ONE BRYANT PARK, NEW YORK, NY, 10036, United States
Matthew R. Scott Director ONE BRYANT PARK, NEW YORK, NY, 10036, United States ONE BRYANT PARK, NEW YORK, NY, 10036, United States
Stuart M. Bourne Director ONE BRYANT PARK, NEW YORK, NY, 10036, United States ONE BRYANT PARK, NEW YORK, NY, 10036, United States

History

Type Old value New value Date of change
Name change WAGNER STOTT CLEARING CORP. MERRILL LYNCH PROFESSIONAL CLEARING CORP. 1997-05-20

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012063087 2023-11-02 2023-11-02 Withdrawal Certificate of Withdrawal No data
BF-0011078379 2022-12-29 No data Annual Report Annual Report No data
BF-0010171282 2022-01-10 No data Annual Report Annual Report 2022
0007050459 2021-01-04 No data Annual Report Annual Report 2021
0006734801 2020-01-29 No data Annual Report Annual Report 2020
0006304496 2019-01-03 No data Annual Report Annual Report 2019
0005987421 2017-12-19 No data Annual Report Annual Report 2018
0005730816 2017-01-05 No data Annual Report Annual Report 2017
0005459879 2016-01-07 No data Annual Report Annual Report 2016
0005256540 2015-01-15 No data Annual Report Annual Report 2015

Related by officers

Manami Ishii

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED MERRILL LYNCH COMMODITIES, INC. BOFA SECURITIES, INC.

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

Mary Chen-Eng

BAL INVESTMENT & ADVISORY, INC.

Stuart M. Bourne

THE OPTIONS CLEARING CORPORATION

Kevin Walsh

WINDSOR VOLUNTEER FIRE DEPARTMENT, INCORPORATED BBS ARCHITECTS & ENGINEERS, P.C. Frost Engineering & Consulting Company

Joseph A. Guardino

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED BOFA SECURITIES, INC.

Faruqe Alam

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED BOFA SECURITIES, INC.

Colleen O. Johnson

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED BOFA SECURITIES, INC.

Nathan A. Barth

BAL INVESTMENT & ADVISORY, LLC BAL INVESTMENT & ADVISORY, INC. MERRILL LYNCH LIFE AGENCY INC. MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED COUNTRYWIDE HOME LOANS, INC. BANC OF AMERICA LEASING & CAPITAL, LLC FLEET DEVELOPMENT VENTURES L.L.C. BANC OF AMERICA INSURANCE SERVICES, INC. MERRILL LYNCH COMMODITIES, INC. MERRILL LYNCH MORTGAGE LENDING, INC.

Edward Rory O'Kane

BOFA SECURITIES, INC.

Related by address

ONE BRYANT PARK, NEW YORK, NY, 10036, United States

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED MERRILL LYNCH MORTGAGE LENDING, INC. BOFA MERRILL LYNCH ASSET HOLDINGS, INC.

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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