AVANZA CAPITAL MARKETS INC.

LEI: 254900IOIG2IZRK6P159

Entity

Legal Name

Language Code

Legal Address (English)

c/o The Company Corporation 251 Little Falls Drive Wilmington, Delaware (US-DE), 19808 UNITED STATES

Headquarters Address (English)

135 East 52nd Street New York, New York (US-NY), 10022 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

4506943

Entity Legal Form Code

Corporation (XTIQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-02-20 00:00:00

Website

www.avanzacm.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-10-30 14:58:41

Last Update Date

2023-09-24 13:30:06

Next Renewal Date

2023-09-23 19:55:55

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

4506943