CSI FINANCIAL SERVICES, LLC

LEI: 549300S8VTWX18N0N987

Entity

Legal Name

Language Code

Legal Address (English)

C/O The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, Delaware (US-DE), 19801 UNITED STATES

Headquarters Address (English)

3636 Nobel Drive Suite 230 San Diego, California (US-CA), 92122 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

3932270

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-06-13 00:00:00

Website

clearbalance.org

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-13 00:00:00

Recorded Date

2025-05-06 16:38:45

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-13 00:00:00

Recorded Date

2025-05-06 16:38:45

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-06-13 00:00:00

Recorded Date

2025-05-06 16:38:45

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

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

2013-05-22 23:58:00

Last Update Date

2025-05-06 17:19:21

Next Renewal Date

2026-05-06 17:19:21

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

3932270