DRIVEWEALTH INSTITUTIONAL LLC

LEI: 549300PLZK73W8RLLI65

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

CUTTONE & CO., LLC (BD)

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

CUTTONE & COMPANY, LLC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O UNITED CORPORATE SERVICES, INC. 10 BANK STREET STE 560 WHITE PLANS, New York (US-NY), 10606 UNITED STATES

Headquarters Address (English)

28 Liberty St 50th Floor New York, New York (US-NY), 10005 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

4883462

Entity Legal Form Code

Limited Liability Company (SDX0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-01-21 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-02-06 00:00:00

Recorded Date

2024-12-05 15:20:57

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

2017-08-16 15:22:00

Last Update Date

2024-12-09 11:42:47

Next Renewal Date

2025-12-09 11:42:47

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

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

4883462