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Banc of America Commercial Finance Corporation
Archived Record Charlotte, NC
Banc of America Commercial Finance Corporation Overview
Banc of America Commercial Finance Corporation filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-two years ago on Tuesday, October 12, 1993 , according to public records filed with Florida Department 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
Who own Banc of America Commercial Finance Corporation
Name | |
---|---|
Steven L. Aalvik 5 |
President
Director
|
Michael Weil 1 |
President
Treasurer
Director
|
Jeffrey S. Graves |
President
|
David G. Gauthier 48 |
Treasurer
|
Duane L. Smith 112 |
Secretary
Senior Vp
Vice President
Tax
|
William L. McNairy 94 |
Secretary
Vice President
Senior Vice President
|
Christine M. Costamagna 91 |
Secretary
|
Anthony M. Hagen 88 |
Director
|
Greg S. Mroz 63 |
Secretary
Vice President
|
James Stewart McGough |
Secretary
|
Christine M. Castamagna |
Secretary
|
David R. Smith 37 |
Senior Vp
Tax
|
Thomas Brantley 33 |
Senior Vp
Tax
|
Gregory S. Mroz 5 |
Senior Vp
Tax
|
Theodore I. Bowden |
Senior Vp
|
Phyllis B. Woollen 36 |
Vice President
Tax
|
Sharyn S. Elder 1 |
Vice President
|
Harvetta M. Finley 6 |
Assistant Sec.
|
Corporate Filings for Banc of America Commercial Finance Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F93000004600 |
Date Filed: | Tuesday, October 12, 1993 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 9867006 |
Date Filed: | Thursday, February 3, 1994 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01867684 |
Date Filed: | Tuesday, October 12, 1993 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C4838-1994 |
Date Filed: | Tuesday, March 29, 1994 |
Date Expired: | Wednesday, May 5, 2010 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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2/3/1994 | Application For Certificate Of Authority | |
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3/29/1994 | Foreign Qualification | |
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3/29/1994 | Initial List | |
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3/29/1994 | Miscellaneous | |
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3/29/1994 | Miscellaneous | |
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9/12/1994 | Application For Amended Certificate Of Authority | |
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9/13/1994 | Amendment | (2)PGS. DMF NATIONS FINANCIAL CAPITAL CORPORATION DMFBL6 * 001 |
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4/5/1995 | Annual List | |
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1/12/1996 | Application For Amended Certificate Of Authority | |
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1/12/1996 | Amendment | CERTIFICATE OF FACT OF NAME CHANGE FILED. (2) PGS. PMI GREYROCK CAPITAL GROUP INC. PMIB 002 |
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1/12/1996 | Miscellaneous | |
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4/9/1996 | Annual List | |
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2/10/1997 | Amendment | REINSTATED-REVOKED 12-01-96 KFA |
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2/27/1998 | Annual List | |
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7/17/1998 | Assumed Name Certificate | |
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7/17/1998 | Certificate of Assumed Business Name | |
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7/21/1998 | Maintenance | |
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6/16/1999 | Annual List | |
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8/18/1999 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING LDI CORPORATION, A (DE) CORPORATION #C2119-1991, INTO THIS CORPORATION. (1)PG. MMR |
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9/7/1999 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (4)PGS. DMF NATIONSCREDIT COMMERCIAL CORPORATION DMFBL6 d 00003 |
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9/23/1999 | Annual List | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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12/23/1999 | Application For Amended Certificate Of Authority | |
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3/16/2000 | Annual List | |
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3/3/2001 | Annual List | |
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2/22/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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3/26/2003 | Annual List | |
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3/8/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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2/22/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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2/7/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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3/5/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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8/12/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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3/23/2009 | Annual List | |
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3/18/2010 | Annual List | |
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4/5/2010 | Termination of Foreign Entity | |
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4/13/2010 | Merge Out | |
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4/19/2010 | Change of Name or Address by Registered Agent |
Sources

Data last refreshed on Friday, January 10, 2025

Data last refreshed on Wednesday, May 8, 2019

Data last refreshed on Saturday, March 2, 2024

Data last refreshed on Monday, April 4, 2022
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