MERRILL LYNCH BANK USA (Entity# 000930183) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is August 1, 2006.
| FEIN | 000930183 |
| Entity Name | MERRILL LYNCH BANK USA |
| Entity Type | Foreign Corporation |
| Principle Address |
150 N College St Nc1-028-17-06 Charlotte NC 28255 |
| Jurisdiction State | UT |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1987-12-10 |
| Organization Date | 2006-08-01 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Address |
155 Federal Street Ste 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | TERRENCE P LAUGHLIN | 150 N College St; Nc1-028-17-06, Charlotte, NC 28255 | ||
| TREASURER | CHARLES H NOSKI | 150 N College St; Nc1-028-17-06, Charlotte, NC 28255 | ||
| SECRETARY | ALLISON GILLIAM | 150 N College St; Nc1-028-17-06, Charlotte, NC 28255 | ||
| VICE PRESIDENT | JASON PRITCHARD | 150 N College St; Nc1-028-17-06, Charlotte, NC 28255 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oklahoma Business Registrations | MERRILL LYNCH BANK USA | One Utah Center 201 S Maine Ste 200, Salt Lake City, UT 84111 |
| Street Address |
150 N COLLEGE ST NC1-028-17-06 |
| City | CHARLOTTE |
| State | NC |
| Zip Code | 28255 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| UNION POND INVESTORS LLC | 150 N College St, Nc1-028-17-06, Charlotte, NC 28255 | 2009-12-08 |
| BANC OF AMERICA HISTORIC CAPITAL ASSETS LLC | 150 N College St, Nc1-028-17-06, Charlotte, NC 28255 | 2006-08-22 |
| ML PRIVATE FINANCE LLC | 150 N College St, Nc1-028-17-06, Charlotte, NC 28255 | 2006-05-23 |
| WM LOFTS LLC | 150 N College St, Nc1-028-17-06, Charlotte, NC 28255 | 2005-10-25 |
| MBNA MARKETING SYSTEMS, INC. | 150 N College St, Nc1-028-17-06, Charlotte, NC 28255 | 2005-08-17 |
| FLEET RETAIL GROUP, LLC | 150 N College St, Nc1-028-17-06, Charlotte, NC 28255 | 2005-06-13 |
| BANC OF AMERICA COMMUNITY DEVELOPMENT CORPORATION | 150 N College St, Nc1-028-17-06, Charlotte, NC 28255 | 2005-05-23 |
| BOSTON OVERSEAS PRIVATE EQUITY LLC | 150 N College St, Nc1-028-17-06, Charlotte, NC 28255 | 2003-10-24 |
| PRIVATE EQUITY PORTFOLIO TECHNOLOGY FUND, LLC | 150 N College St, Nc1-028-17-06, Charlotte, NC 28255 | 2001-05-04 |
| PRIVATE EQUITY PORTFOLIO FUND III, LLC | 150 N College St, Nc1-028-17-06, Charlotte, NC 28255 | 2000-12-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM |
Please comment or provide details below to improve the information on MERRILL LYNCH BANK USA.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.