PHILLIP CAPITAL INC.

LEI: 549300AZCWF9DX4IYK18

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

PHILLIP FUTURES INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O BUSINESS FILINGS INCORPORATED 108 WEST 13TH ST WILMINGTON, Delaware (US-DE), 19801 UNITED STATES

Headquarters Address (English)

141 W. Jackson BLVD Suite 1531A Chicago, Illinois (US-IL), 60604 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

4818590

Entity Legal Form Code

Corporation (XTIQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-04-30 00:00:00

Website

www.phillipcapital.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2018-12-27 00:00:00

Recorded Date

2024-01-10 16:37:06

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2014-05-20 01:45:00

Last Update Date

2025-12-24 06:09:53

Next Renewal Date

2026-12-31 00:00:00

Registration Status

ISSUED

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

4818590

Contact