Section 2 Financial Intelligence Solutions, LLC

LEI: 254900SO960UDD2TWI53

Entity

Legal Name

Language Code

Legal Address (English)

c/o Agents And Corporations, Inc 1201 Orange St Ste 600 One Commerce Center Wilmington, Delaware (US-DE), 19801 UNITED STATES

Headquarters Address (English)

215 3rd Ave SE New London, Minnesota (US-MN), 56273 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

6607429

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Website

https://www.s2fis.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-02-19 21:15:40

Last Update Date

2023-01-20 14:34:32

Next Renewal Date

2023-01-19 21:15:40

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

6607429