ARIZONA FINANCIAL PRODUCTS, INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300UDZQXN0GSMC069. The registration start date is April 5, 2014.
Legal Entity Identifier (LEI) | 549300UDZQXN0GSMC069 |
Legal Name |
ARIZONA FINANCIAL PRODUCTS, INC. |
Legal Address |
C/O C T CORPORATION SYSTEM 3800 N CENTRAL AVE SUITE 460 PHOENIX Arizona 85012 United States |
Headquarters Address |
C/O Clanton, B Shane 2200 Post Oak Boulevard 19th Floor Houston Texas 77056 United States |
Legal Jurisdiction | United States - Arizona |
Legal Form | INCORPORATED |
Entity Status | ACTIVE |
Registration Authority ID | RA000597 |
Registration Authority Entity ID | 05251868 |
Responsible Organisation Name | Arizona Corporation Commission |
Website | ecorp.azcc.gov |
Country | United States (US) |
Jurisdiction | Arizona |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2014-04-05T01:33:00.000Z |
Last Update Date | 2020-02-01T21:30:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-23T21:51:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000597 |
Validation Authority Entity ID | 05251868 |
LEI | Entity Name | Relationship Type |
---|---|---|
K8MS7FD7N5Z2WQ51AZ71 | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA | IS_ULTIMATELY_CONSOLIDATED_BY |
549300JPGFMS5DKMSW17 | Compass Capital Markets, Inc. | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor |
City | Houston |
Region | Texas (US-TX) |
Postal Code | 77056 |
Country | United States (US) |
Entity Name | Headquarters Address |
---|---|
RWHC, INC. | C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston |
Compass Capital Markets, Inc. | C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston |
BBVA SECURITIES INC. | C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston |
BBVA WEALTH SOLUTIONS, INC. | C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston |
Compass Insurance Trust | C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston |
GUARANTY PLUS HOLDING COMPANY | C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston |
COVAULT, INC. | C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston |
DENIZEN FINANCIAL, INC. | C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston |
GUARANTY BUSINESS CREDIT CORPORATION | C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston |
COMPASS SOUTHWEST, L.P. | C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |