ML Transtrend DTP Enhanced FuturesAccess LLC (CIK: 0001399406) EDGAR, Information, Filings... CompaniesBIO.Com

ML Transtrend DTP Enhanced 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 Transtrend DTP Enhanced FuturesAccess LLC (CIK: 0001399406) 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 Transtrend DTP Enhanced FuturesAccess LLC is a public company and trade via Over-The-Counter (OTC).

Owner	Filings	Transaction Date	Type of Owner
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
WELLS SHAWN T	0001399323	Aug-24-2007	officer: Vice President
MERRILL LYNCH FUND INVESTORS INC	0001399409	Aug-24-2007	10 percent owner
OLLWERTHER ROBERT D	0001399412	Aug-24-2007	director, officer: CEO, President and COO
KOCSIS BARBRA	0001399434	Aug-24-2007	officer: Chief Financial Officer
MERRILL LYNCH ALTERNATIVE INVESTMENTS LLC	0001399551	Aug-24-2007	officer: See "Explanation of Responses"
MARR WILLIAM	0001399642	Aug-24-2007	officer: See "Explanation of Responses"
OLGIN STEVEN B	0001399732	Aug-24-2007	director
LEE THOMAS W	0001410666	Aug-24-2007	director, officer: Vice President

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 Transtrend DTP Enhanced 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: 0000905148-16-001993 (34 Act) Size: 16 KB	Oct-24-2016	000-52701 161947716
8-K	Document	Current report filing Acc-no: 0000905148-16-001859 (34 Act) Size: 16 KB	Aug-23-2016	000-52701 161847357
10-Q	Document	Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0001104659-16-139197 (34 Act) Size: 4303 KB	Aug-12-2016	000-52701 161826705
8-K	Document	Current report filing Acc-no: 0001104659-16-121762 (34 Act) Size: 55 KB	May-18-2016	000-52701 161659528
10-Q	Document	Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0001104659-16-120717 (34 Act) Size: 3511 KB	May-13-2016	000-52701 161646385
10-K	Document	Annual report pursuant to section 13 and 15(d) Acc-no: 0001104659-16-106147 (34 Act) Size: 6371 KB	Mar-18-2016	000-52701 161514820
8-K	Document	Current report filing Acc-no: 0000905148-16-001260 (34 Act) Size: 16 KB	Feb-10-2016	000-52701 161404606
10-Q	Document	Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0001104659-15-078564 (34 Act) Size: 4612 KB	Nov-13-2015	000-52701 151227289
D/A	Document	Acc-no: 0001399406-15-000001 (33 Act) Size: 13 KB	Nov-10-2015	021-133008 151217967
3	Document	Initial statement of beneficial ownership of securities Acc-no: 0001140361-15-039841 ( Act) Size: 3 KB	Nov-05-2015
8-K	Document	Current report filing Acc-no: 0000905148-15-000943 (34 Act) Size: 17 KB	Oct-28-2015	000-52701 151180062
8-K	Document	Current report filing Acc-no: 0001104659-15-065946 (34 Act) Size: 59 KB	Sep-18-2015	000-52701 151114514
8-K	Document	Current report filing Acc-no: 0000905148-15-000792 (34 Act) Size: 15 KB	Aug-25-2015	000-52701 151072577
8-K	Document	Current report filing Acc-no: 0001104659-15-060833 (34 Act) Size: 59 KB	Aug-19-2015	000-52701 151062908
10-Q	Document	Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0001104659-15-059845 (34 Act) Size: 4508 KB	Aug-14-2015	000-52701 151053029
10-Q	Document	Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0001104659-15-038494 (34 Act) Size: 4764 KB	May-15-2015	000-52701 15866081
8-K	Document	Current report filing Acc-no: 0000905148-15-000505 (34 Act) Size: 24 KB	May-06-2015	000-52701 15835889
8-K	Document	Current report filing Acc-no: 0000905148-15-000449 (34 Act) Size: 431 KB	Apr-09-2015	000-52701 15761787
10-K	Document	Annual report pursuant to section 13 and 15(d) Acc-no: 0001104659-15-021268 (34 Act) Size: 7545 KB	Mar-20-2015	000-52701 15714967
8-K	Document	Current report filing Acc-no: 0001104659-15-011932 (34 Act) Size: 75 KB	Feb-19-2015	000-52701 15630627

Recent 20 filings. View all ML Transtrend DTP Enhanced FuturesAccess LLC filings

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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.