CASEY SECURITIES LLC

LEI: 549300OVD5S180JFUC25

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

CASEY SECURITIES, LLC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O Resident Agents Inc. 8 The Green Ste R Dover, Delaware (US-DE), 19901 UNITED STATES

Headquarters Address (English)

100 Drakes Landing Road Building 100A, 2nd Floor Suite 210 Greenbrae, California (US-CA), 94904 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

7202108

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-01-01 00:00:00

Website

caseysec.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-07-01 00:00:00

Recorded Date

2024-10-10 20:15:47

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

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

2017-12-15 15:33:00

Last Update Date

2024-10-11 19:10:57

Next Renewal Date

2025-10-11 19:10:57

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

7202108