Wachovia Commercial Mortgage, Inc.
Active Wilmington, DE
Wachovia Commercial Mortgage, Inc. Overview
Wachovia Commercial Mortgage, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, October 15, 1993 and is approximately thirty-one years old, as recorded in documents filed with New York Department of State. 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.
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Wachovia Commercial Mortgage, Inc.
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Key People
Who own Wachovia Commercial Mortgage, Inc.
| Name | |
|---|---|
| Donna Serres 2 |
Chief Executive Officer
President
CEO
Director
|
| Richard Andrade 1 |
Treasurer
|
| Walter Loughlin |
Treasurer
|
| Hollye Sammons 43 |
Secretary
|
| Mark Reynolds 8 |
Director
|
| Mark Metz 6 |
Secretary
Vice President
Executive Vice President
|
| Mary B. Thorpe 1 |
Director
|
| Claude V. Long 1 |
Director
|
| David J. Rader 1 |
Director
|
| Mark Markiewicz 1 |
Director
Senior Vp
|
| Carol R. Mullis 53 |
Vice President
|
| Aprille M. Mitchell 39 |
Vice President
|
| Brenda S. Bradley 22 |
Assistant Secretary
|
Showing 8 records out of 13
Known Addresses for Wachovia Commercial Mortgage, Inc.
Corporate Filings for Wachovia Commercial Mortgage, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F93000003393 |
| Date Filed: | Friday, July 23, 1993 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 9622806 |
| Date Filed: | Thursday, July 15, 1993 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | New Jersey |
| State ID: | 01862495 |
| Date Filed: | Tuesday, July 27, 1993 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | New Jersey |
| State ID: | C2596-1994 |
| Date Filed: | Wednesday, February 16, 1994 |
| Date Expired: | Friday, June 17, 2011 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | New Jersey |
| County: | Nassau |
| State ID: | 1764554 |
| Date Filed: | Friday, October 15, 1993 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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7/15/1993 | Application For Certificate Of Authority | |
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10/15/1993 | Name History/Actual | Tms Commercial Mortgage Inc. |
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2/16/1994 | Foreign Qualification | |
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2/16/1994 | Initial List | |
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2/16/1994 | Miscellaneous | |
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4/25/1994 | Application For Amended Certificate Of Authority | |
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9/7/1995 | Name History/Actual | The Money Store Commercial Mortgage Inc. |
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6/24/1996 | Change Of Registered Agent/Office | |
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6/27/1996 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 KFA |
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9/29/1997 | Registered Agent Address Change | CSC SERVICES OF NEVADA, INC. EJF NV EJF |
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10/2/1997 | Change Of Registered Agent/Office | |
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2/6/1998 | Annual List | |
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3/6/1999 | Annual List | |
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5/11/1999 | Certificate of Assumed Business Name | |
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1/26/2000 | Annual List | |
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2/9/2001 | Annual List | |
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2/4/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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1/9/2003 | Application for Amended Certificate of Authority | |
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1/14/2003 | Certificate of Assumed Business Name | |
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1/21/2003 | Amendment | CERTIFICATE OF FACT OF NAME CHANGE FILED. (2) PG. DEG MONEY STORE COMMERCIAL MORTGAGE INC., THE DEGB 00001 |
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3/4/2003 | Annual List | |
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7/31/2003 | Change of Registered Agent/Office | |
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12/31/2003 | Public Information Report (PIR) | |
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2/25/2004 | Annual List | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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1/27/2005 | Annual List | List of Officers for 2005 to 2006 |
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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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2/21/2006 | Name History/Actual | Wachovia Commercial Mortgage, Inc. |
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2/23/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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1/10/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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2/12/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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2/9/2009 | Annual List | |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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1/19/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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1/18/2011 | Annual List | |
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6/16/2011 | Withdrawal | |
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2/8/2013 | Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Known Addresses
Wiki
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Corporate Records
