| Legal Entity Identifier (LEI) | 254900XJUU7KTXBTXP54 |
| Legal Name | SCF Securities, Inc. (language: en) |
| Legal Address |
C/O Corporation Service Company 7955 S Priest Dr. Suite 102 Tempe Arizona 85284 United States language: en |
| Headquarters Address |
10150 Meanley Drive San Diego California 92131 United States language: en |
| Legal Jurisdiction | United States - Arizona |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000597 |
| Registration Authority Entity ID | 08397815 |
| Responsible Organisation Name | Arizona Corporation Commission |
| Website | ecorp.azcc.gov |
| Country | United States (US) |
| Jurisdiction | Arizona |
| Legal Form Code | FGVH |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2025-01-29 |
| Last Update Date | 2025-01-29 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-01-29 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000597 |
| Validation Authority Entity ID | 08397815 |
| Headquarters Address |
10150 Meanley Drive |
| City | San Diego |
| Region | California (US-CA) |
| Postal Code | 92131 |
| Country | United States (US) |
| Entity Name | Business Address | Registration |
|---|---|---|
| CUSO Financial Services, L.P. · Cfs | 10150 Meanley Drive, First Floor, San Diego, US-CA, 92131, US | 2021-08-23 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SHAREHOLDERS SERVICE GROUP, LLC | 9845 Erma Road, Suite 312, San Diego, US-CA, 92131, US | 2025-01-30 |
| Morgan Hill Hotel, LP | 10174 OLD GROVE RD STE 200, San Diego, US-CA, 92131, US | 2024-12-19 |
| Sunroad Auto LLC | 8620 SPECTRUM CENTER BLVD., SUITE 1100, San Diego, US-CA, 92131, US | 2024-02-29 |
| Excel Carlsbad LLC | 10174 Old Grove Road, Suite 200, San Diego, US-CA, 92131, US | 2023-05-02 |
| MM Carlsbad LLC | 10174 Old Grove Road, Suite 200, San Diego, US-CA, 92131, US | 2023-05-02 |
| Alliant International University, Inc. | 10455 Pomerado Road, San Diego, US-CA, 92131, US | 2023-03-10 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Boxer Capital Master Fund, LP | c/o Boxer Capital Management, LLC, 12860 El Camino Real, Suite 300, San Diego, US-CA, 92130, US | 2025-01-31 |
| Pacifica Gold Beach LLC | 1775 Hancock Street, Suite 200, San Diego, US-CA, 92110, US | 2025-01-30 |
| BQV Partners US LLC | 10996 Terreyana Road, Suite 275, San Diego, US-CA, 92121, US | 2025-01-29 |
| Madison Avenue Securities, LLC | 13500 Evening Creek Dr. N. #555, San Diego, US-CA, 92128, US | 2025-01-29 |
| SORRENTO PACIFIC FINANCIAL, LLC | 4707 EXECUTIVE DRIVE, San Diego, US-CA, 92121, US | 2025-01-28 |
| CST GROUP, INC. | 8766 SHERWOOD TERRACE, San Diego, US-CA, 92154, US | 2025-01-28 |
| WBB Securities, LLC | 9500 Harritt Rd Spc 13, Lakeside, San Diego, US-CA, 92040, US | 2025-01-24 |
| M3 TOPCO, LLC | 4805 MURPHY CANYON RD, San Diego, US-CA, 92123, US | 2025-01-23 |
| NORTHSTAR MEDICONNECT LLC | 13571 zinnia hills pl, san diego, US-CA, 92130, US | 2025-01-23 |
| RISE 30TH ST LP | 3971 MONTEFRIO COURT, San Diego, US-CA, 92130, US | 2025-01-21 |
| Find all legal entities in the same city | ||
| City | San Diego |
| Postal Code | 92131 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Parkland Securities, LLC · Sammons Securities Company, LLC | 300 Parkland Plaza, Ann Arbor, US-MI, 48103, US | 2025-01-30 |
| CGS INTERNATIONAL SECURITIES MAURITIUS LTD · Cgs - Cimb Securities Mauritius Ltd. | C/O CREDENTIA INTERNATIONAL MANAGEMENT LTD, SILICON AVENUE, 40 CYBERCITY, THE CYBERATI LOUNGE, GROUND FLOOR, THE CATALYST, Ebene, MU-PW, 72201, MU | 2024-10-21 |
| Beta International Securities Limited · Wonderland International Securities Limited | Room 3326, 33F, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong, 999077, HK | 2024-12-02 |
| DORADZTWO DLA POLSKICH PRZEDSIĘBIORSTW SECURITIES SPÓŁKA AKCYJNA · Doradztwo Dla Polskich Przedsiebiorstw Securities Spolka Akcyjna | WARSZAWA PL. JANA HENRYKA DĄBROWSKIEGO 1/313, Warszawa, PL-14, 00-057, PL | 2025-01-16 |
| CENTRAL SECURITIES DEPOSITORY LIMITED · Central Securities Depository (Proprietary) Limited | 4 ROBERT MUGABE AVENUE, Windhoek, 10005, NA | 2025-01-15 |
| GS MORTGAGE-BACKED SECURITIES TRUST 2024-HE2 · Gs Mortgage-Backed Securities Trust 2024-Gs18 | Delle Donne Corporate Center, 1011 Centre Road, Suite 203, Wilmington, US-DE, 19805, US | 2024-11-29 |
| CRB Securities, LLC | 2115 Linwood Avenue, Fort Lee, US-NJ, 07024, US | 2024-12-06 |
| GWN Securities, Inc. | 11440 N Jog Road, Palm Beach Gardens, US-FL, 33418, US | 2025-01-31 |
| H2 SECURITIES LTD | 40 TRAFALGAR ROAD, London, SW19 1HR, GB | 2024-11-21 |
| IFP SECURITIES, LLC | 3030 N Rocky Point Dr W, Ste 700, Tampa, US-FL, 33607, US | 2025-01-30 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.