TRUCAP REO CORP. (Entity# 001052994) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is May 13, 2011.
| FEIN | 001052994 |
| Entity Name | TRUCAP REO CORP. |
| Entity Type | Foreign Corporation |
| Principle Address |
200 Business Park Dr. Suite 103 Armonk NY 10504 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2009-09-21 |
| Organization Date | 2011-05-13 |
| Active Flag | N |
| Inactive Date | 2014-01-14 |
| Inactive Type | W |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
155 Federal St., Ste 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| TREASURER | WILLIAM A. MEEKS | 200 Business Park Dr. Suite 103, Armonk, NY 10504 | ||
| SECRETARY | ALEJANDRO LOPEZ | 200 Business Park Dr. Suite 103, Armonk, NY 10504 | ||
| DIRECTOR | MITCHELL SAMBERG | 200 Business Park Dr. Suite 103, Armonk, NY 10504 | ||
| PRESIDENT | MITCHELL SAMBERG | 200 Business Park Dr. Suite 103, Armonk, NY 10504 |
| 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 |
| Street Address |
200 BUSINESS PARK DR. SUITE 103 |
| City | ARMONK |
| State | NY |
| Zip Code | 10504 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| TRUMAN 2012 SC2 REO, LLC | 200 Business Park Dr., Armonk, NY 10504 | 2013-07-19 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| FIRST SERVICE MGMT, LLC | 8 Stony Brook Pl., Armonk, NY 10504 | 2015-06-24 |
| JMC PLANNING ENGINEERING LANDSCAPE ARCHITECTURE & LAND SURVEYING PLLC | 120 Bedford Rd., Armonk, NY 10504 | 2015-05-08 |
| INTRUSTNET INSURANCE SERVICES, LLC | 7 Whippoorwill Rd., Armonk, NY 10504 | 2014-12-31 |
| TRUMAN 2013 SC3 REO, LLC | 200 Business Park Drive, Armonk, NY 10504 | 2014-09-08 |
| MULLER ASSOCIATES, LLC | 21 Lyons Rd., Armonk, NY 10504 | 2014-02-14 |
| AVANTI ASSOCIATES LTD | 200 Business Park Dr. Ste. 206, Armonk, NY 10504 | 2013-08-12 |
| CHEEZWHSE COM INC. | 111 Business Park Dr., Armonk, NY 10504 | 2013-07-15 |
| C.W. BROWN INC. | 1 Labriola Ct., Armonk, NY 10504 | 2012-10-19 |
| SWISS RE AMERICA HOLDING CORPORATION | 175 King St., Armonk, NY 10504 | 2012-08-02 |
| SWISS RE LIFE & HEALTH AMERICA INC. | 175 King St., Armonk, NY 10504 | 2012-07-11 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
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| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.