| Entity Name: | WELLS FARGO TRADE CAPITAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Nov 2006 (18 years ago) |
| Branch of: | WELLS FARGO TRADE CAPITAL SERVICES, INC., NEW YORK (Company Number 17980) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Jul 2008 (17 years ago) |
| Document Number: | F06000006952 |
| FEI/EIN Number |
130562810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 EAST 42ND STREET, NEW YORK, NY, 10017, US |
| Mail Address: | 150 EAST 42ND STREET, NEW YORK, NY, 10017, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GROSSMAN MARC | Director | 150 EAST 42ND STREET, NEW YORK, NY, 10017 |
| BRISTER STUART | Director | 1100 ABERNATHY RD NE, ATLANTA, GA, 30328 |
| SCHWARTZ STEPHEN | Director | 1800 CENTURY PARK E, LOS ANGELES, CA, 90067 |
| FOLEY RONALD | Treasurer | 100 N 18TH ST, PHILADELPHIA, PA, 19103 |
| HAGER ASHLEY | Secretary | 800 WALNUT STREET, DES MOINES, IA, 50309 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 150 EAST 42ND STREET, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 150 EAST 42ND STREET, NEW YORK, NY 10017 | - |
| NAME CHANGE AMENDMENT | 2008-07-28 | WELLS FARGO TRADE CAPITAL SERVICES, INC. | - |
| REINSTATEMENT | 2007-10-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
