NATIONWIDE EQUITIES CORPORATION

LEI: 549300WH9FMXOC63ZV77

Entity

Legal Name

Language Code

Legal Address (English)

C/O GLENN WALLACE 225 BRAE BLVD SUITE 202 PARK RIDGE, New Jersey (US-NJ), 07656 UNITED STATES

Headquarters Address (English)

225 Brae Blvd Suite 202 Park Ridge, New Jersey (US-NJ), 07656 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

2332789

Entity Legal Form Code

Business Corporation (PJ10)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-01-08 00:00:00

Website

www.nwecorp.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-23 00:00:00

Recorded Date

2024-08-15 12:52:36

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-01-23 00:00:00

Recorded Date

2024-08-15 12:52:36

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-11-22 00:35:00

Last Update Date

2024-08-16 17:05:36

Next Renewal Date

2025-09-12 00:00:00

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

2332789