APEX CLEARING CORPORATION

LEI: 5493000418CITRF5BO80

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

RIDGE CLEARING & OUTSOURCING SOLUTIONS, INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

ADP CLEARING & OUTSOURCING SERVICES, INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 3

Name

FLEET SECURITIES, INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 4

Name

U.S. CLEARING CORP.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 5

Name

Q & R CLEARING CORPORATION

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

80 STATE STREET ALBANY, New York (US-NY), 12207 UNITED STATES

Headquarters Address

350 N. ST. PAUL STREET, SUITE 1300 DALLAS, Texas (US-TX), 75201 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Registration Authority Entity ID

528342

Entity Legal Form Code

Business Corporation (PJ10)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1978-12-22 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-11-02 00:00:00

Recorded Date

2024-08-20 12:43:13

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300IHO6XIDM7K8H12

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-26 00:00:00

End Date

2021-08-03 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2017-10-26 20:30:00

Last Update Date

2024-10-01 07:52:32

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2017-10-26 20:30:00

Last Update Date

2024-10-01 07:52:32

Next Renewal Date

2025-09-28 14:43:17

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Validation Authority Entity ID

528342

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000637

Validation Authority Entity ID

800022714

Validation Authority 2

Validation Authority ID

RA000598

Validation Authority Entity ID

2057737