Trucap Reo Corp

Overview of Trucap Reo Corp in Armonk, NY

Trucap Reo Corp filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately six years ago on Monday, November 23, 2009 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

Key People

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

William Meeks was the Treasurer of Trucap Reo Corp. William's additional corporate interests include Savannah Capital, LLC, Truman 2012 Reo Corp.

The Secretary of Trucap Reo Corp was Alejandro Lopez. . Alejandro has other corporate interests including Savannah Capital, LLC, Truman 2012 Reo Corp.

The registered agent for the company is C T Corporation System. 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.

Inactive
D&B Company Report
  • 3 Inactive Members Found

Key roles for Trucap Reo Corp

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

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: Inactive
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.

Sources

  • California Secretary of State refreshed 5/22/2015
  • Florida Department of State refreshed 5/22/2015
  • Nevada Secretary of State refreshed 5/22/2015