IMC Securities LLC

LEI: 254900V9A341FEKMUP78

Entity

Legal Name

IMC Securities LLC

Language Code

Other Entity Names

Other Entity Name 1

Name

CARDINAL CAPITAL MANAGEMENT, LLC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O ILLINOIS CORPORATION SERVICE COMPANY 801 ADLAI STEVENSON DRIVE SPRINGFIELD, Illinois (US-IL), 62703 UNITED STATES

Headquarters Address (English)

233 S. WACKER DR SUITE 4300 CHICAGO, Illinois (US-IL), 60606 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Illinois (US-IL)

Registration Authority

Registration Authority ID

(US-IL): Business Services (Office of the Secretary of State) (RA000608)

Registration Authority Entity ID

02216973

Entity Legal Form Code

Limited Liability Company (8RLE)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-05-23 00:00:00

Website

https://www.imc.com/us/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-09-01 00:00:00

Recorded Date

2023-10-10 15:21:50

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-09-01 00:00:00

Recorded Date

2023-10-10 15:21:33

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-09-01 00:00:00

Recorded Date

2023-10-10 15:21:33

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-09-01 00:00:00

Recorded Date

2023-10-10 15:21:33

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

724500MHXKWDKAGMOW56

Relationship Periods

Relationship Period 1

Start Date

2023-09-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2024-10-30 19:03:43

Last Update Date

2024-10-30 19:03:43

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2018-11-14 16:50:51

Last Update Date

2024-10-30 19:03:43

Next Renewal Date

2025-07-14 16:50:51

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-IL): Business Services (Office of the Secretary of State) (RA000608)

Validation Authority Entity ID

02216973