About

Registered Number: SF000856
Date of Incorporation: 10/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 1209 Orange Street, The Corporation Trust Company, Corporation Trust Center, Wilmington, New Castle County, Delaware, DE19 801,

 

Founded in 2001, Merrill Lynch Group Holdings I, L.L.C has its registered office in Wilmington, New Castle County, Delaware, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The current directors of Merrill Lynch Group Holdings I, L.L.C are listed as Bailey, Taquana, Killion, Cynthia, Kye, Jae, Blanco, Bruce, Huebsch, Keith Evan, Egan, Lawrence M, Lamaina, Micheal A, Quigley, Andrew J, Reeves, Mason, Silva, Ana, Aberman, Robert David, Debel, Marlene, Fuhrman, Marc Howard, Gaffney, Michael Joseph, Harper, Richard Andrew, Moran, Patrick Joseph, Shendalman Johnson, Elissa at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLANCO, Bruce 19 October 2010 - 1
HUEBSCH, Keith Evan 10 December 2009 - 1
ABERMAN, Robert David 29 November 2001 14 February 2003 1
DEBEL, Marlene 29 November 2001 10 December 2009 1
FUHRMAN, Marc Howard 29 November 2001 01 February 2003 1
GAFFNEY, Michael Joseph 29 November 2001 02 July 2009 1
HARPER, Richard Andrew 29 November 2001 26 January 2007 1
MORAN, Patrick Joseph 29 November 2001 26 August 2004 1
SHENDALMAN JOHNSON, Elissa 29 November 2001 19 October 2010 1
Secretary Name Appointed Resigned Total Appointments
BAILEY, Taquana 16 August 2010 - 1
KILLION, Cynthia 16 August 2010 - 1
KYE, Jae 16 August 2010 - 1
EGAN, Lawrence M 05 November 2001 14 May 2004 1
LAMAINA, Micheal A 14 October 2004 01 January 2005 1
QUIGLEY, Andrew J 05 November 2001 01 January 2003 1
REEVES, Mason 30 January 2007 06 August 2010 1
SILVA, Ana 30 January 2007 28 August 2007 1

Filing History

Document Type Date
AA - Annual Accounts 25 May 2018
AA - Annual Accounts 25 May 2018
AA - Annual Accounts 19 January 2017
AA - Annual Accounts 19 January 2017
AA - Annual Accounts 30 December 2016
AA - Annual Accounts 13 January 2014
AA - Annual Accounts 17 October 2012
AA - Annual Accounts 16 October 2012
AA - Annual Accounts 16 October 2012
OSAP01 - N/A 02 November 2010
OSTM01 - N/A 02 November 2010
OSTN01-CHNG - N/A 16 September 2010
OSTN01-CHNG - N/A 16 September 2010
OSTN01-PAR - N/A 16 September 2010
OSTN01-CHNG - N/A 16 September 2010
OSTN01-PAR - N/A 16 September 2010
OSTN01 - N/A 16 September 2010
OSTN01-PAR - N/A 16 September 2010
OSTN01-PAR - N/A 16 September 2010
OSAP03 - N/A 15 September 2010
OSAP03 - N/A 15 September 2010
OSAP03 - N/A 15 September 2010
OSTM02 - N/A 15 September 2010
OSAP01 - N/A 22 April 2010
OSTM01 - N/A 22 April 2010
AA - Annual Accounts 04 February 2010
AA - Annual Accounts 04 February 2010
MISC - Miscellaneous document 24 September 2009
MISC - Miscellaneous document 24 September 2009
MISC - Miscellaneous document 04 September 2009
MISC - Miscellaneous document 04 September 2009
MISC - Miscellaneous document 04 September 2009
MISC - Miscellaneous document 04 September 2009
FPA - N/A 16 October 2008
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain authorised to accept service on behalf of an oversea company subject to place of business registration 16 October 2008
MISC - Miscellaneous document 13 August 2008
MISC - Miscellaneous document 13 August 2008
MISC - Miscellaneous document 13 August 2008
MISC - Miscellaneous document 13 August 2008
MISC - Miscellaneous document 13 August 2008
MISC - Miscellaneous document 13 August 2008
MISC - Miscellaneous document 13 August 2008
MISC - Miscellaneous document 13 August 2008
MISC - Miscellaneous document 13 August 2008
AA - Annual Accounts 16 February 2007
AA - Annual Accounts 25 January 2006
AA - Annual Accounts 24 December 2004
AA - Annual Accounts 28 January 2004
AA - Annual Accounts 31 January 2003
CHARTER - N/A 11 February 2002
692(1)(a) - Return of alteration in the charter, statutes etc of an oversea company subject to place of business registration 11 February 2002
225 - Change of Accounting Reference Date 24 December 2001
BUSADD - N/A 29 November 2001
691 - Return and declaration delivered for registration of a place of business of an oversea company 29 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.