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WELLS FARGO SECURITIES, LLC

Company Details

Name: WELLS FARGO SECURITIES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Apr 2003 (22 years ago)
Entity Number: 2899780
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-04-25 2025-04-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-25 2025-04-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2003-06-09 2009-07-17 Name WACHOVIA CAPITAL MARKETS, LLC
2003-04-29 2003-06-09 Name WACHOVIA CORPORATE & INVESTMENT BANKING, LLC
2003-04-29 2023-04-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250426000121 2025-04-26 BIENNIAL STATEMENT 2025-04-26
230425000682 2023-04-25 BIENNIAL STATEMENT 2023-04-01
210420060511 2021-04-20 BIENNIAL STATEMENT 2021-04-01
190408060167 2019-04-08 BIENNIAL STATEMENT 2019-04-01
170418006322 2017-04-18 BIENNIAL STATEMENT 2017-04-01

Court Cases

Court Case Summary

Filing Date:
2023-08-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
LJM FUNDS MANAGEMENT LTD.
Party Role:
Plaintiff
Party Name:
WELLS FARGO SECURITIES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-02-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
WELLS FARGO SECURITIES, LLC
Party Role:
Defendant
Party Name:
KAFKA,
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2021-05-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
SCOTT
Party Role:
Plaintiff
Party Name:
WELLS FARGO SECURITIES, LLC
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State