Entity Name: | WELLS FARGO CLEARING SERVICES, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Foreign |
Status: | Active |
Date Formed: | 10 Jun 2003 (Companies founded in June 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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
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 |
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 |
RAKESH PATEL | Officer | 1 N Jefferson Ave, Saint Louis, MO, 63103-2254, United States | 1000 BRICKELL PLAZA, UNIT 3415, MIAMI, FL, 33160, 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 |
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 |
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 |
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 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: 04 Nov 2024
Sources: Connecticut's Official State Website