Axos Clearing LLC

Company ID 200404910057 Status Active
Axos Clearing LLC was incorporated as an LLC on February 13, 2004, with its office address at 15950 West Dodge Road, Suite 300, Omaha, NE 68118. It is registered with the Delaware Division of Corporations and is authorized to conduct business in California. National Registered Agents, INC serves as the registered agent. The company's managers are Amanda Garcia, Gabriela Sanchez and Daisy Montenegro and three others. The company is currently active. It has been operating for 21 years, 5 months and 18 days.
Contact
Mail Address
15950 West Dodge Road, Suite 300, Omaha, NE 68118
Email
Unreported
Telephone
Website
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Social Media
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Basic Information

Updated: 2024-04-26
Company Name
Axos Clearing LLC
Company ID
200404910057
Date of Registration
Jurisdiction
Delaware
State
Nebraska
Type
Limited Liability Company - Out Of State
Office Address
15950 West Dodge Road, Suite 300, Omaha, NE 68118
Status
Active

Agent Information

Governing Persons

Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA

Latest Activity & Filing History

Latest Activity
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Statement of Information
2023-12-18
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Statement of Information
2022-01-10
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Amendment - Name Change Only
2019-04-02
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System Amendment - FTB Revivor
2017-07-07
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System Amendment - FTB Forfeited
2014-08-01
Filing Changes
Date
2012-09-20
Amendment Type
Legacy Comment
Change From
Calif Name Amended From: Legent Clearing LLC
Change To
Calif Name Amended To: Cor Clearing LLC
Date
2012-09-20
Amendment Type
Legacy Comment
Change From
Foreign Name Amended From: Legent Clearing LLC
Change To
Foreign Name Amended To: Cor Clearing LLC

Documents

Filling Date
2023-12-18
Download
Description
Statement of Information
Filling Date
2022-01-10
Download
Description
Statement of Information
Filling Date
2019-04-02
Download
Description
Amendment - Name Change Only
Filling Date
2017-07-07
Download
Description
System Amendment - FTB Revivor
Filling Date
2014-08-01
Download
Description
System Amendment - FTB Forfeited

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