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WELLS FARGO CLEARING SERVICES, LLC

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Company Details

Name: WELLS FARGO CLEARING SERVICES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jun 2003 (22 years ago)
Entity Number: 2918483
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
2023-06-23 2025-06-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-06-23 2025-06-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-11-18 2016-12-21 Name WELLS FARGO CLEARING SERVICE, LLC
2009-06-04 2016-11-18 Name WELLS FARGO ADVISORS, LLC
2003-06-12 2023-06-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250626001303 2025-06-26 BIENNIAL STATEMENT 2025-06-26
230623002452 2023-06-23 BIENNIAL STATEMENT 2023-06-01
210604060616 2021-06-04 BIENNIAL STATEMENT 2021-06-01
190611060076 2019-06-11 BIENNIAL STATEMENT 2019-06-01
170619006100 2017-06-19 BIENNIAL STATEMENT 2017-06-01

Court Cases

Court Case Summary

Filing Date:
2020-06-26
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
WELLS FARGO CLEARING SERVICES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-06-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
APA Review/Appeal

Parties

Party Name:
GILROY-SOLANO
Party Role:
Plaintiff
Party Name:
WELLS FARGO CLEARING SERVICES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-01-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
WELLS FARGO CLEARING SERVICES, LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State