Search icon

WACHOVIA SBA LENDING, INC.

Company Details

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Status: Withdrawn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

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

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

History

Type Old value New value Date of change
Name change MONEY STORE INVESTMENT CORPORATION THE WACHOVIA SBA LENDING, INC. 2003-01-16

Filing

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