TRUCAP REO CORP. (Entity# 2010111500305) is a business registered with Secretary of State (SOS), Indiana. The business formed date is November 12, 2010.
| Business ID | 2010111500305 |
| Business Name | TRUCAP REO CORP. |
| Business Address |
200 Business Park Drive, Suite 103 Armonk NY 10504 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Withdrawn |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 2010-11-12 |
| Inactive Date | 2013-11-05 |
| Original Creation State | DE |
| Original Creation Date | 2009-09-21 |
| Registered Agent | CT CORPORATION SYSTEM |
| Registered Agent Address |
150 West Market Street Suite 800 Indianapolis IN 46204 |
| Creation Date | 2013-06-03 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | MITCHELL SAMBERG | 200 Business Park Drive, Suite 103, Armonk, NY 10504 | 2010-11-12 |
| Secretary | ALEJANDRO LOPEZ | 200 Business Park Drive, Suite 103, Armonk, NY 10504 | 2010-11-12 |
| Treasurer | William A. Meeks | 200 Business Park Drive, Suite 103, Armonk, NY 10504 | 2012-10-20 |
| Director | MITCHELL SAMBERG | 200 Business Park Drive, Suite 103, Armonk, NY 10504 | 2012-10-20 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Vermont Business Registrations | TRUCAP REO CORP | 200 Business Park Dr, Suite 103, Armonk, NY 10504 |
| Washington State Corporations | TRUCAP REO CORP | 200 Business Park Dr Ste 103, Armonk, NY 10504 |
| Virginia Business Entities | TruCap REO Corp. | 200 Business Park Drive Suite 103, Armonk, New York 10504 |
| Colorado Business Entities | TruCap REO Corp. | 200 Business Park Drive, Suite 103, Armonk, NY 10504 |
| Massachusetts Corporations | TRUCAP REO CORP. | 200 Business Park Dr., Suite 103, Armonk, NY 10504 |
| Street Address | 200 BUSINESS PARK DRIVE, SUITE 103 |
| City | ARMONK |
| State | NY |
| Zip Code | 10504 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| INTRUSTNET INSURANCE SERVICES, LLC | 7 Whippoorwill Rd, Armonk, NY 10504 | 2015-01-02 |
| TRUMAN 2013 SC3 REO, LLC | 200 Business Park Dr, Ste 103, Armonk, NY 10504 | 2014-09-09 |
| TRUMAN 2012 SC2 REO, LLC | 200 Business Park Drive, Armonk, NY 10504 | 2013-05-20 |
| SWISS RE AMERICA HOLDING CORPORATION | 175 King St, Armonk, NY 10504 | 2011-06-13 |
| PETER MATT & CO., INC | 4 Macdonal Ave, Ste 3a, Armonk, NY 10504 | 2009-02-23 |
| PRINCETON SOFTECH LLC | 1 New Orchard Rd, Armonk, NY 10504 | 2008-05-08 |
| KAPLOW INSURANCE AGENCY, LLC | 84 Business Park Drive, Ste 210, Armonk, NY 10504 | 2008-04-21 |
| CUTWATER INVESTOR SERVICES CORP. | 113 King St, Armonk, NY 10504 | 2008-02-01 |
| NOVUS CONSULTING GROUP, INC. | C/o Ibm Corp., New Orchard Rd, Armonk, NY 10504 | 2006-04-10 |
| CAST IRON SYSTEMS INC. | 1 N Castle Dr, Armonk, NY 10504 | 2004-06-02 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | MITCHELL SAMBERG | 200 Business Park Drive, Suite 103, Armonk, NY 10504 | 2010-11-12 |
| Secretary | ALEJANDRO LOPEZ | 200 Business Park Drive, Suite 103, Armonk, NY 10504 | 2010-11-12 |
| Treasurer | William A. Meeks | 200 Business Park Drive, Suite 103, Armonk, NY 10504 | 2012-10-20 |
| Director | MITCHELL SAMBERG | 200 Business Park Drive, Suite 103, Armonk, NY 10504 | 2012-10-20 |
Please comment or provide details below to improve the information on TRUCAP REO CORP..
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.