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Wells Fargo Risk Services, Inc.
ACTIVE
LEI: 2549000BD5WFB59HXI51
ISSUED
United States of America, RICHMOND, C/O CORPORATION SERVICE COMPANY, 100 SHOCKOE SLIP FI, 23219-4100
Legal name
Wells Fargo Risk Services, Inc.
Other entity names
SIGNET NEQUITY CORPORATION
FIRST UNION RISK MANAGEMENT, INC.
WACHOVIA RISK SERVICES, INC.
Registered at
State Corporation Commission
United States of America, Virginia
RA000639
Registration authority entity ID
04790101
Legal jurisdiction
US-VA
Entity category
GENERAL
Entity legal form code
Stock Corporation (en)
HOV4
Entity status
ACTIVE
Entity created at
1997-02-04
Addresses
Legal Address
C/O CORPORATION SERVICE COMPANY
100 SHOCKOE SLIP FI
23219-4100
RICHMOND
US-VA
US | United States of America
Headquarters Address
30 Hudson Yards
10001
New York
US-NY
US | United States of America
Registration details
LEI initial registration date
2020-10-22
LEI last update date
2024-09-13
LEI registration status
ISSUED
LEI next renewal date
2024-10-22
Managing LOU
Bloomberg Finance L.P. (Bloomberg Finance L.P.)
Validation sources
FULLY_CORROBORATED
Validated at
State Corporation Commission
United States of America, Virginia
RA000639
Validated as
04790101
Relationships
Parents
WELLS FARGO & COMPANY (Direct Parent)
WELLS FARGO & COMPANY (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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