Entity Name: | WACHOVIA SBA LENDING, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 30 Sep 1980 |
Business ALEI: | 0109977 |
Annual report due: | 30 Sep 2011 |
Place of Formation: | NEW JERSEY |
E-Mail: | SYOUNKER@CSCINFO.COM |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
RICHARD ANDRADE | Officer | 301 S. COLLEGE ST, CHARLOTTE, NC, 28288, United States | 301 S. COLLEGE ST, CHARLOTTE, NC, 28288, United States |
MARK METZ | Officer | 301 S. COLLEGE ST., CHARLOTTE, NC, 28288, United States | 310 OLD RT 304, NEW CITY, NY, United States |
DONNA SERRES | Officer | 301 S. COLLEGE ST., CHARLOTTE, NC, 28288, United States | 8245 BAR HARBOR LANE, CHARLOTTE, NC, 28210, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | MONEY STORE INVESTMENT CORPORATION THE | WACHOVIA SBA LENDING, INC. | 2003-01-16 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0004394070 | 2011-06-16 | 2011-06-16 | Withdrawal | Certificate of Withdrawal | No data |
0004218097 | 2010-08-13 | No data | Annual Report | Annual Report | 2010 |
0004019760 | 2009-09-23 | No data | Annual Report | Annual Report | 2009 |
0003784240 | 2008-09-30 | No data | Annual Report | Annual Report | 2008 |
0003541691 | 2007-09-24 | No data | Annual Report | Annual Report | 2007 |
0003268285 | 2006-08-09 | No data | Annual Report | Annual Report | 2006 |
0002995470 | 2005-09-19 | No data | Annual Report | Annual Report | 2005 |
0002811558 | 2004-10-13 | No data | Annual Report | Annual Report | 2004 |
0002626810 | 2003-10-20 | No data | Annual Report | Annual Report | 2003 |
0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website