Search icon

WELLS FARGO CLEARING SERVICES, LLC

Company Details

Entity Name: WELLS FARGO CLEARING SERVICES, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 10 Jun 2003
Business ALEI: 0751222
Annual report due: 31 Mar 2025
NAICS code: 523150 - Investment Banking and Securities Intermediation
Business address: 1 N Jefferson Ave, Saint Louis, MO, 63103-2254, United States
Mailing address: 1 N Jefferson Ave, Saint Louis, MO, United States, 63103-2254
Mailing jurisdiction address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
BARRY SOMMERS Officer 1 N Jefferson Ave, Saint Louis, MO, 63103-2254, United States 1 N Jefferson Ave, Saint Louis, MO, 63103-2254, United States
DARRELL CRONK Officer 1 N Jefferson Ave, Saint Louis, MO, 63103-2254, United States 1 N Jefferson Ave, Saint Louis, MO, 63103-2254, United States
SOL GINDI Officer 1 N Jefferson Ave, Saint Louis, MO, 63103-2254, United States 1 N Jefferson Ave, Saint Louis, MO, 63103-2254, United States
MICHAEL LIERSCH Officer 1 N Jefferson Ave, Saint Louis, MO, 63103-2254, United States 1 N Jefferson Ave, Saint Louis, MO, 63103-2254, United States
RAKESH PATEL Officer 1 N Jefferson Ave, Saint Louis, MO, 63103-2254, United States 1000 BRICKELL PLAZA, UNIT 3415, MIAMI, FL, 33160, United States
ERIK ANTHONY KARANIK Officer 1 N Jefferson Ave, Saint Louis, MO, 63103-2254, United States 1 N Jefferson Ave, Saint Louis, MO, 63103-2254, United States

History

Type Old value New value Date of change
Name change WELLS FARGO ADVISORS, LLC WELLS FARGO CLEARING SERVICES, LLC 2016-11-22
Name change WACHOVIA SECURITIES, LLC WELLS FARGO ADVISORS, LLC 2009-05-15

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012210367 2024-03-25 No data Annual Report Annual Report No data
BF-0011274382 2023-03-18 No data Annual Report Annual Report No data
BF-0010265332 2022-03-18 No data Annual Report Annual Report 2022
BF-0010476368 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007267290 2021-03-29 No data Annual Report Annual Report 2021
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006770252 2020-02-21 No data Annual Report Annual Report 2020
0006469964 2019-03-16 No data Annual Report Annual Report 2019
0006099371 2018-02-28 No data Annual Report Annual Report 2018

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website