| Entity Name: | TRUCAP REO CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 12 Nov 2010 (Companies founded in November 2010) |
| Business ALEI: | 1020651 |
| Annual report due: | 12 Nov 2014 |
| Place of Formation: | DELAWARE |
| E-Mail: | christine.rein@wolterskluwer.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MITCHELL SAMBERG | Officer | 200 BUSINESS PARK DRIVE, SUITE 103, ARMONK, NY, 10504, United States | 200 BUSINESS PARK DRIVE, SUITE 103, ARMONK, NY, 10504, United States |
| WILLIAM A. MEEKS | Officer | 200 BUSINESS PARK DRIVE, SUITE 103, ARMONK, NY, 10504, United States | 200 BUSINESS PARK DRIVE, SUITE 103, ARMONK, NY, 10504, United States |
| ALEJANDRO LOPEZ | Officer | 200 BUSINESS PARK DRIVE, SUITE 103, ARMONK, NY, 10504, United States | 94 HARBOR DR, STAMFORD, CT, 06902, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004981189 | 2013-11-05 | 2013-11-05 | Withdrawal | Certificate of Withdrawal | No data |
| 0004961088 | 2013-10-10 | No data | Annual Report | Annual Report | 2013 |
| 0004735546 | 2012-10-19 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004455625 | 2011-10-08 | No data | Annual Report | Annual Report | 2011 |
| 0004277847 | 2010-11-12 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
