HLC FINANCIAL, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS UNICAPITALHLC FINANCIAL, INC. (Entity# 02118417) is a corporation registered with California Secretary of State. The business incorporation date is August 25, 1998. The corporation status is Forfeited.
| Corporation Number | 02118417 |
| Corporation Name | HLC FINANCIAL, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS UNICAPITALHLC FINANCIAL, INC. |
| Incorporation Date | 1998-08-25 |
| Corporation Status | Forfeited |
| SO File Number | E444414 |
| SO File Date | 2007-08-08 |
| Mailing Address |
401 N Tryon St Nc1-021-02-20 Charlotte NC 28255 |
| CEO Name | ANTHONY M HAGEN |
| CEO Address |
401 N Tryon St Nc1-021-02-20 Charlotte NC 28255 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2010-07-01 |
| FTB Suspension String | 20100701 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-07-01 | - FTFT | |||
| 2010-04-08 | - Secretary of State Forfeiture |
| Street Address |
401 N TRYON ST NC1-021-02-20 |
| City | CHARLOTTE |
| State | NC |
| Zip Code | 28255 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Countrywide Derivative Products Inc. | 401 N Tryon St, Nc1-021-02-20, Charlotte, NC 28255 | PAUL T LIU | 2006-08-29 |
| Ust Advisers, Inc. | 401 N Tryon St, Nc1-021-02-20, Charlotte, NC 28255 | KEITH L BANKS | 2005-12-22 |
| Bsb-ucp, Inc. | 401 N Tryon St, Nc1-021-02-20, Charlotte, NC 28255 | ANTHONY M HAGEN | 2003-01-31 |
| Banc of America Strategic Solutions, Inc. | 401 N Tryon St, Nc1-021-02-20, Charlotte, NC 28255 | MICHAEL WEIL | 2001-09-06 |
| Saddleback Financial Corporation | 401 N Tryon St, Nc1-021-02-20, Charlotte, NC 28255 | ANTHONY M HAGEN | 2000-12-15 |
| Bank of America Technology and Operations, Inc. | 401 N Tryon St, Nc1-021-02-20, Charlotte, NC 28255 | J TIM ARNOULT | 1999-03-17 |
| Unicapital Rail Group, Inc. | 401 N Tryon St, Charlotte, NC 28255 | ANTHONY M HAGEN | 1998-12-16 |
| Fernhill Holding, Inc. | 401 N Tryon St, Nc1-021-02-20, Charlotte, NC 28255 | JAMES D BOWDEN | 1998-07-17 |
| Bankamerica Community Development Corporation | 401 N Tryon St, Charlotte, NC 28255 | J MICHAEL PITCHFORD | 1997-05-12 |
| Pylos, Inc. | 401 N Tryon St, Charlotte, NC 28255 | RICHARD Y HARRIS | 1997-04-01 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on HLC FINANCIAL, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS UNICAPITALHLC FINANCIAL, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.