Trucap Reo Corp

  • Active Refreshed 6/22/2014 - This profile created using data from California Secretary of State, Nevada Secretary of State and Florida Department of State.
  • D&B Company Report

Overview of Trucap Reo Corp in Armonk, NY

Trucap Reo Corp filed as a Foreign Corporation in the State of Nevada on Monday, August 16, 2010 and is approximately four years old, as recorded in documents filed with Nevada Secretary of State. The filing is currently active as of the last data refresh which occured on Tuesday, September 17, 2013. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Key People

Mitchell Samberg serves as the Director and has interests in other corporate entities including Trucap Holdings, LLC, Tcif Reo Bar Corp. and four more corporations. Mitchell's past corporate affiliations include Trucap California Inc, Truman Capital Holdings, LLC , and Tcif, LLC .

William Meeks is the Treasurer of Trucap Reo Corp. William's additional corporate interests include Truman 2012 Reo Corp. located in Armonk, NY

The Secretary of Trucap Reo Corp is Alejandro Lopez. . Alejandro has other corporate interests including Truman 2012 Reo Corp. located in Armonk, NY

The registered agent for the company is The Corporation Trust Company of Nevada. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

D&B Company Report
  • 3 Active Members Found

Key roles for Trucap Reo Corp

Director, President President, Director, Secretary, President
Treasurer Treasurer
Secretary Secretary, Chairman

Corporate Records

California Secretary of State
Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
State ID: 03260958
Date Filed: Monday, November 23, 2009
Florida Department of State
Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F10000003672
Date Filed: Monday, August 16, 2010
Registered Agent
Nevada Secretary of State
Filing Type: Foreign Corporation
Status: Active
State: Nevada
State ID: E0394862010-3
Date Filed: Monday, August 16, 2010
Registered Agent The Corporation Trust Company of Nevada

Records Similar to Trucap Reo Corp

Business Reports for Trucap Reo Corp

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Trucap Reo Corp combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Trucap Reo Corp.


  • California Secretary of State refreshed 6/22/2014
  • Nevada Secretary of State refreshed 6/22/2014
  • Florida Department of State refreshed 6/22/2014