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SII INVESTMENTS, INC.

213800Q9IQSEHNMUWW86 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SII INVESTMENTS, INC.
Registry code
1H06734
Registry status
ACTIVE
Company type
Business Corporation
Region
Wisconsin

LEI Code information

LEI Code
213800Q9IQSEHNMUWW86
Registrar
Corporation Section (Division of Corporate & Consumer Services, Department of Financial Institutions)
LEI status
LAPSED
Date of issue
12/16/15
Next update
12/20/18
LOU
LONDON STOCK EXCHANGE LEI LIMITED
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
5555 W. GRANDE MARKET DRIVE
Postcode
54913
City/Parish
APPLETON
Country
United States

Head office address

Address
5555 W. GRANDE MARKET DRIVE
Postcode
54913
City/Parish
APPLETON
Country
United States

History

  • 6/26/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 8/13/20
    Updated:
    Entity legal form code: 9999 -> 6S32
    Last update: 4/10/19 -> 8/13/20
  • 8/8/19
    Updated:
    Jurisdiction of formation: US -> US-WI
    Entity legal form code: 8888 -> 9999
  • 4/11/19
    Updated:
    Last update: 12/21/18 -> 4/10/19
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 12/21/18
    Updated:
    Last update: 12/20/17 -> 12/21/18
    Status: ISSUED -> LAPSED
  • 2/8/18
    Initial:
    Lei code: 213800Q9IQSEHNMUWW86
    (primary) legal name: SII INVESTMENTS, INC.
    First legal address line: 5555 W. GRANDE MARKET DRIVE
    Legal address city: APPLETON
    Legal address region: US-WI
    Legal address country: US
    Legal address postal code: 54913
    First headquarters address line: 5555 W. GRANDE MARKET DRIVE
    Headquarters address city: APPLETON
    Headquarters address region: US-WI
    Headquarters address country: US
    Headquarters address postal code: 54913
    Registered at: RA000642
    Registered as: 1H06734
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 12/16/15
    Last update: 12/20/17
    Status: ISSUED
    Next renewal: 12/20/18
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000642
    Data validated as: 1H06734

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