ML Winton FuturesAccess LLC (CIK: 0001309136) EDGAR, Information, Filings... CompaniesBIO.Com

ML Winton FuturesAccess LLC

Mailing address
MERRILL LYNCH ALTERNATIVE INVESTMENTS, 250 VESEY STREET, 11TH FLOOR, NEW YORK, Delaware, 10281
Phone
212-449-3520
State location
New York
State of incorporation
Delaware
Fiscal year end
December 31
SIC
6221 - (CF Office: Office of Finance) COMMODITY CONTRACTS BROKERS & DEALERS
Filings
N/A

ML Winton FuturesAccess LLC (CIK: 0001309136) is an American company incorporated in the state of New York. Head office is located at MERRILL LYNCH ALTERNATIVE INVESTMENTS, 250 VESEY STREET, 11TH FLOOR, NEW YORK, New York, 10281. Work in the industry 6221 - (CF Office: Office of Finance) COMMODITY CONTRACTS BROKERS & DEALERS. ML Winton FuturesAccess LLC is a public company and trade via Over-The-Counter (OTC).

Owner	Filings	Transaction Date	Type of Owner
Leale John V	0001699233	Mar-01-2017	other: Please see remarks below.
Saksena Devesh	0001650500	Oct-22-2015	other: Please see remarks below
BOGGESS SPENCER	0001272009	Dec-31-2013	other: Please see remarks below.
Bowden James D.	0001415964	Dec-31-2013	other: Please see remarks below.
McGoey Jeff E	0001458653	Dec-31-2013	other: Please see remarks below.
Fahmy Nancy M.	0001594877	Dec-31-2013	other: Please see remarks below.
Marapachi Ninon Babra	0001595099	Dec-31-2013	other: Please see remarks below.
Carlino Dominick	0001595219	Dec-31-2013	other: Please see remarks below.
Parets Gregory	0001595399	Dec-31-2013	other: Please see remarks below.
Glenfield Keith	0001579846	Jun-10-2013	officer: CEO and President
Suss Steven Lawrence	0001396320	May-22-2012	other: Please see remarks below.
Rusch Colleen R.	0001333514	Feb-19-2010	other: Please see remarks below
Harris Paul D.	0001500747	Feb-19-2010	other: Please see remarks below
Costabile James L.	0001500887	Feb-19-2010	other: Please see remarks below
Morgan Deann	0001470847	Aug-13-2009	director, officer: Vice President and Manager
Ferri Justin	0001331946	Jun-13-2008	director, officer: Vice President and Manager
Morton Paul	0001312277	Mar-27-2008	director, officer: CEO, President and Manager
LEE THOMAS W	0001410666	Aug-16-2007	director, officer: Vice President
WESTON BENJAMIN C	0001399633	Jun-05-2006	director, officer: Chairman, CEO and President
MARR WILLIAM	0001399642	May-01-2006	officer: See "Explanation of Responses"
WELLS SHAWN T	0001399323	Oct-01-2005	officer: Vice President
WEISMAN ANDREW B	0001399322	Aug-01-2005	director
ALDERMAN ROBERT M	0001399345	Feb-17-2005	director, officer: Vice President
CASTANO CHRISTOPHER J	0001399410	Feb-17-2005	director
OLLWERTHER ROBERT D	0001399412	Feb-17-2005	director, officer: Chief Operating Officer
KOCSIS BARBRA	0001399434	Feb-17-2005	officer: Chief Financial Officer
MERRILL LYNCH ALTERNATIVE INVESTMENTS LLC	0001399551	Feb-17-2005	officer: Manager
OLGIN STEVEN B	0001399732	Feb-17-2005	director
CHANDOR JEFFREY F	0001401961	Feb-17-2005	director

Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by ML Winton FuturesAccess LLC

Filings	Format	Description	Filed/Effective	File/Film Number
15-12G	Document	Notice of termination of registration of a class of securities under Section 12(g) Acc-no: 0000905148-19-000075 (34 Act) Size: KB	Jan-11-2019	000-51084 19522842
10-Q	Document	Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0001104659-18-068344 (34 Act) Size: KB	Nov-14-2018	000-51084 181181639
10-Q	Document	Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0001104659-18-051100 (34 Act) Size: KB	Aug-10-2018	000-51084 181007420
8-K	Document	Current report filing Acc-no: 0000905148-18-000651 (34 Act) Size: KB	Jul-26-2018	000-51084 18971369
10-Q	Document	Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0001104659-18-032424 (34 Act) Size: KB	May-11-2018	000-51084 18825762
8-K	Document	Current report filing Acc-no: 0000905148-18-000437 (34 Act) Size: KB	Apr-17-2018	000-51084 18758967
10-K	Document	Annual report pursuant to section 13 and 15(d) Acc-no: 0001104659-18-018532 (34 Act) Size: KB	Mar-19-2018	000-51084 18697841
8-K	Document	Current report filing Acc-no: 0000905148-18-000201 (34 Act) Size: KB	Feb-07-2018	000-51084 18581865
D/A	Document	Acc-no: 0001309136-18-000001 (33 Act) Size: KB	Jan-31-2018	021-74080 18561260
8-K	Document	Current report filing Acc-no: 0000905148-18-000097 (34 Act) Size: KB	Jan-25-2018	000-51084 18547929
10-Q	Document	Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0001104659-17-068313 (34 Act) Size: KB	Nov-14-2017	000-51084 171198832
8-K	Document	Current report filing Acc-no: 0000905148-17-000841 (34 Act) Size: KB	Oct-18-2017	000-51084 171142879
8-K	Document	Current report filing Acc-no: 0000905148-17-000791 (34 Act) Size: KB	Sep-08-2017	000-51084 171076544
10-Q	Document	Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0001104659-17-051240 (34 Act) Size: KB	Aug-11-2017	000-51084 171023273
10-Q	Document	Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0001104659-17-032200 (34 Act) Size: KB	May-12-2017	000-51084 17837331
10-K	Document	Annual report pursuant to section 13 and 15(d) Acc-no: 0001104659-17-017464 (34 Act) Size: KB	Mar-17-2017	000-51084 17697082
3	Document	Initial statement of beneficial ownership of securities Acc-no: 0000905148-17-000410 ( Act) Size: 0 KB	Mar-08-2017
8-K	Document	Current report filing Acc-no: 0000905148-17-000399 (34 Act) Size: KB	Mar-07-2017	000-51084 17670672
D/A	Document	Acc-no: 0001309136-17-000002 (33 Act) Size: KB	Jan-31-2017	021-74080 17562069
10-Q	Document	Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0001104659-16-156607 (34 Act) Size: KB	Nov-14-2016	000-51084 161991314

Recent 20 filings. View all ML Winton FuturesAccess LLC filings

Overall rating 5.0

Aug 22, 2022

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Aug 22, 2022

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Aug 22, 2022

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Disclaimer: The information on the Service is provided with the understanding that the Company is not herein engaged in rendering legal, accounting, tax, or other professional advice and services. As such, it should not be used as a substitute for consultation with professional accounting, tax, legal or other competent advisers.