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MERRILL LYNCH PROFESSIONAL CLEARING CORP.

Company Details

Entity Name: MERRILL LYNCH PROFESSIONAL CLEARING CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 17 Jan 1985
Company Number: CORP_53711596
File Number: 53711596
Type of Business: Business Corporations
Address 440 S LA SALLE ST 1124, CHICAGO, IL, 60605
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 1985-01-17

Other

Name and Address Role Account Number
RICHARD S. ROSENTHAL Other 57672

Director

Name and Address Role Account Number
THOMAS PATRICK Director 57672
FRANK CATRIS Director 57672
GARY E YETMAN Director 57672

President

Name and Address Role Account Number
THOMAS TRANFAGLIA President 57672

Secretary

Name and Address Role Account Number
LINDA L. MESSINGER Secretary 57672
COLLEEN O JOHNSON, ONE BRYANT PARK NEW YORK NY 10036 Secretary No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 56081 Issued 1010 Limited Business License No data 2008-09-17 2008-10-16 2010-10-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SECURITIES OPTIONS COMPANY No data 1990-07-02 1995-06-01 Involuntary Cancellation No data

Historical Names

Name Change Date
WAGNER STOTT CLEARING CORP. 1996-12-19

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 50000 2000000 1

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State