VELOCITY CLEARING, LLC

984500T997U2DFD6C761 The LEI code is active

Active

Entity is in GLEIF database

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Legal Address

Address

3500 SOUTH DUPONT HIGHWAY, c/o STELLAR CORPORATE SERVICES LLC

Postcode

19901

City/Parish

DOVER

Country

United States

Head office address

Address

1301 STATE ROUTE 36 STE 109

Postcode

07730

City/Parish

HAZLET

Country

United States

History

2/1/26

Inserted:

Language of other entity name: en

Type of other entity name: PREVIOUS_LEGAL_NAME

Updated:

Legal address city: Kent -> DOVER

Headquarters address city: Hazlet -> HAZLET

Last update: 11/7/25 -> 1/31/26

Status: LAPSED -> ISSUED

Next renewal: 1/22/26 -> 1/31/27

Deleted:

Additional legal address line: DOVER
1/22/26

Updated:

Status: ISSUED -> LAPSED
11/7/25

Updated:

Headquarters address region: US-DE -> US-NJ

Last update: 1/22/25 -> 11/7/25
1/22/25

Updated:

Legal address mail routing: C/o STELLAR CORPORATE SERVICES LLC -> c/o STELLAR CORPORATE SERVICES LLC

First headquarters address line: 3500 SOUTH DUPONT HIGHWAY -> 1301 STATE ROUTE 36 STE 109

Headquarters address city: Kent -> Hazlet

Headquarters address postal code: 19901 -> 07730

Last update: 1/17/25 -> 1/22/25

Status: LAPSED -> ISSUED

Next renewal: 1/17/25 -> 1/22/26

Deleted:

Headquarters address mail routing: C/o STELLAR CORPORATE SERVICES LLC

Additional headquarters address line: DOVER
1/17/25

Updated:

Last update: 12/14/23 -> 1/17/25

Status: ISSUED -> LAPSED
12/14/23

Updated:

Legal address mail routing: c/o STELLAR CORPORATE SERVICES LLC -> C/o STELLAR CORPORATE SERVICES LLC

Inserted:

Additional legal address line: DOVER

Updated:

Legal address city: DOVER -> Kent

Headquarters address mail routing: c/o STELLAR CORPORATE SERVICES LLC -> C/o STELLAR CORPORATE SERVICES LLC

Inserted:

Additional headquarters address line: DOVER

Updated:

Headquarters address city: DOVER -> Kent

Last update: 11/24/22 -> 12/14/23

Next renewal: 1/17/24 -> 1/17/25
11/24/22

Updated:

Legal address mail routing: C/O STELLAR CORPORATE SERVICES LLC -> c/o STELLAR CORPORATE SERVICES LLC

Inserted:

Legal address region: US-DE

Updated:

Headquarters address mail routing: C/O STELLAR CORPORATE SERVICES LLC -> c/o STELLAR CORPORATE SERVICES LLC

Inserted:

Headquarters address region: US-DE

Updated:

Last update: 2/23/22 -> 11/24/22

Next renewal: 1/17/23 -> 1/17/24
3/1/22

Inserted:

General category: GENERAL
2/24/22

Updated:

Last update: 11/18/21 -> 2/23/22
11/19/21

Updated:

(primary) legal name: Velocity Clearing, LLC -> VELOCITY CLEARING, LLC

Last update: 5/5/21 -> 11/18/21

Next renewal: 1/17/22 -> 1/17/23
5/6/21

Updated:

First legal address line: 1301 Route 36, Suite 109 -> 3500 SOUTH DUPONT HIGHWAY

Inserted:

Legal address mail routing: C/O STELLAR CORPORATE SERVICES LLC

Updated:

Legal address city: Hazlet -> DOVER

Legal address postal code: 07730 -> 19901

First headquarters address line: 1301 Route 36, Suite 109 -> 3500 SOUTH DUPONT HIGHWAY

Inserted:

Headquarters address mail routing: C/O STELLAR CORPORATE SERVICES LLC

Updated:

Headquarters address city: Hazlet -> DOVER

Headquarters address postal code: 07730 -> 19901

Last update: 4/12/21 -> 5/5/21

Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
4/13/21

Inserted:

Language of (primary) legal name: en

Updated:

Last update: 4/9/21 -> 4/12/21
4/9/21

Updated:

Last update: 11/18/20 -> 4/9/21
11/18/20

Updated:

Last update: 5/11/20 -> 11/18/20

Next renewal: 1/17/21 -> 1/17/22
5/12/20

Updated:

(primary) legal name: Quantex Clearing, LLC -> Velocity Clearing, LLC

Last update: 1/17/20 -> 5/11/20
1/17/20

Initial:

Lei code: 984500T997U2DFD6C761

(primary) legal name: Quantex Clearing, LLC

Language of legal address: en

First legal address line: 1301 Route 36, Suite 109

Legal address city: Hazlet

Legal address country: US

Legal address postal code: 07730

Language of headquarters address: en

First headquarters address line: 1301 Route 36, Suite 109

Headquarters address city: Hazlet

Headquarters address country: US

Headquarters address postal code: 07730

Registered at: RA000602

Registered as: 3627914

Jurisdiction of formation: US-DE

Entity legal form code: HZEH

Entity status: ACTIVE

Registration date: 1/17/20

Last update: 1/17/20

Status: ISSUED

Next renewal: 1/17/21

Lei issuer: 529900T8BM49AURSDO55

Corroboration level: PARTIALLY_CORROBORATED

Data validated at (id): RA000602

Data validated as: 3627914