Company Name: | APEX CLEARING CORPORATION |
Employer identification number (EIN): | 132967453 |
NAIC Classification: | 522300 |
NAIC Description: | Activities Related to Credit Intermediation |
Additional information about APEX CLEARING CORPORATION
Jurisdiction of Incorporation: | |
Incorporation Date: | |
Company Identification Number: |
More information about APEX CLEARING CORPORATION
The following addresses have been detected on the 401k submissions:
USA Mailing Address | ||||||
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Date first seen: 2007-01-01 | ||||||
Date last seen: 2023-12-31 | ||||||
USA Location Address | ||||||
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Date first seen: 2007-01-01 | ||||||
Date last seen: 2023-12-31 | ||||||
The following addresses have been found in other jurisdictions:
Jurisdiction: | Washington Secretary of State Corporations Division | ||||
Address: |
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Jurisdiction Company ID: | 602000724 | ||||
Jurisdiction Registration Date: | 2003-05-13 |
Jurisdiction: | Michigan Secretary of State | ||||
Address: |
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Jurisdiction Company ID: | 636443 | ||||
Jurisdiction Registration Date: | 0000-00-00 |
Jurisdiction: | Washington Department of State | ||||
Address: |
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Jurisdiction Company ID: | 602000724 | ||||
Jurisdiction Registration Date: | 2003-05-13 |
Jurisdiction: | Ohio Department of State Corporate Registry | ||||
Address: | |||||
Jurisdiction Company ID: | 900285 | ||||
Jurisdiction Registration Date: | 1995-03-30 |
Jurisdiction: | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | ||||
Address: |
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Jurisdiction Company ID: | |||||
Jurisdiction Registration Date: |
Jurisdiction: | Vermont Secretary of State Corporations Division | ||||
Address: |
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Jurisdiction Company ID: | 76179 / F25055 | ||||
Jurisdiction Registration Date: | 2003-07-07 |
Jurisdiction: | Virginia State Corporation Commission | ||||
Address: |
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Jurisdiction Company ID: | F140725 | ||||
Jurisdiction Registration Date: | 1999-12-28 |
Jurisdiction: | Florida Department of State Division of Corporations | ||||
Address: |
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Jurisdiction Company ID: | F98000000958 | ||||
Jurisdiction Registration Date: | 1998-02-19 |
Jurisdiction: | Alabama Secretary of State | ||||
Address: |
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Jurisdiction Company ID: | 920-629 | ||||
Jurisdiction Registration Date: |
Jurisdiction: | Alabama Secretary of State | ||||
Address: |
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Jurisdiction Company ID: | 920-629 | ||||
Jurisdiction Registration Date: |
Jurisdiction: | Alabama Secretary of State | ||||
Address: |
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Jurisdiction Company ID: | 920-629 | ||||
Jurisdiction Registration Date: |
Jurisdiction: | Alabama Secretary of State | ||||
Address: |
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Jurisdiction Company ID: | 920-629 | ||||
Jurisdiction Registration Date: |
Jurisdiction: | Washington Secretary of State Corporations Division | ||||
Address: |
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Jurisdiction Company ID: | 604687545 | ||||
Jurisdiction Registration Date: | 2020-12-15 |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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501 | APEX CLEARING CORPORATION EMPLOYEE BENEFIT PLAN | 2015-01-01 | 2012-08-01 |
001 | APEX CLEARING CORPORATION 401(K) PLAN | 2015-01-01 | 2012-10-01 |