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WELLS FARGO & COMPANY

Company Details

Name: WELLS FARGO & COMPANY
Jurisdiction: New York
Legal type: UNAUTHORIZED FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Mar 2012 (13 years ago)
Date of dissolution: 01 Apr 2012
Entity Number: 4224861
ZIP code: 19808
County: Blank
Place of Formation: Delaware
Address: 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, United States, 19808

Contact Details

Phone +1 612-316-3857

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, United States, 19808

Filings

Filing Number Date Filed Type Effective Date
120330000955 2012-03-30 CERTIFICATE OF MERGER 2012-04-01

CFPB Complaint

Date:
2025-02-05
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2025-01-29
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2025-01-28
Issue:
Getting a loan or lease
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
N/A
Date:
2025-01-25
Issue:
Closing your account
Product:
Credit card
Company Response:
In progress
Date:
2025-01-23
Issue:
Problem when making payments
Product:
Credit card
Company Response:
In progress
Consumer Consent Provided:
Other

Court Cases

Court Case Summary

Filing Date:
2024-10-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
BRICKMAN INVESTMENTS IN,
Party Role:
Plaintiff
Party Name:
WELLS FARGO & COMPANY
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-09-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
VALERY
Party Role:
Plaintiff
Party Name:
WELLS FARGO & COMPANY
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-10-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MILLER,
Party Role:
Plaintiff
Party Name:
WELLS FARGO & COMPANY
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State