Wells Fargo Investments, LLC Overview
Wells Fargo Investments, LLC filed as a Foreign in the State of California and is no longer active. This corporate entity was filed approximately twenty-four years ago on Friday, October 27, 2000 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Wells Fargo Investments, LLC
| Name | |
|---|---|
| Jay S. Welker |
Chairman
Manager
Member
|
| Charles W. Daggs 1 |
President
CEO
Manager
Member
|
| Lawrence V. Bensussen 1 |
CFO
Member
Senior Vp
Assistant Corporate
|
| V. Lawrence Bensussen 2 |
Manager
Member
|
| William P. Hayes 1 |
Manager
Senior Vp
Chief Compliance Off
|
| Kenneth Cameranesi 1 |
Manager
Executive Vp
COO
|
| Rachel K. Perkel |
Manager
|
| Lisa A. Amador |
Manager
Member
|
Known Addresses for Wells Fargo Investments, LLC
Corporate Filings for Wells Fargo Investments, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M02000002437 |
| Date Filed: | Tuesday, September 17, 2002 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 708786523 |
| Date Filed: | Thursday, April 19, 2001 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 200030710013 |
| Date Filed: | Friday, October 27, 2000 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | LLC10627-2000 |
| Date Filed: | Friday, November 3, 2000 |
| Date Expired: | Thursday, August 4, 2011 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/3/2000 | Application for Foreign Registration | |
|
4/19/2001 | Application For Certificate Of Authority | |
|
|
10/25/2001 | Annual List | |
|
|
10/24/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
10/23/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/12/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
10/26/2005 | Annual List | 2005-2006 |
|
|
10/19/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
10/17/2007 | Annual List | |
|
|
11/11/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
11/16/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
10/15/2010 | Annual List | |
|
|
8/3/2011 | Cancellation | |
|
|
11/2/2011 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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