FIRST UNION COMMUNITY DEVELOPMENT CORPORATION (Entity# 03603727) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is June 14, 1990. The entity status is .
| Entity ID | 03603727 |
| Entity Name | FIRST UNION COMMUNITY DEVELOPMENT CORPORATION |
| Principal Address |
One Wachovia Center Charlotte North Carolina 28288 |
| Office Effective Date | 1990-06-14 |
| Status Date | 2017-05-01 |
| Incorporate Date | 1990-06-14 |
| Duration | 9999-12-31 |
| Incorporate State | VA |
| Stock Indicator | S |
| Total Shares | 1000.0 |
| Merger Indicator | N |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
100 Shockoe Slip 2nd Floor Richmond Virginia 23219 |
| Officer Title | Officer Name |
|---|---|
| Vice President | Rocelyn Sy Dee |
| SR VP | Eugene Michael Katz |
| Treasurer | Mark Alan Markiewicz |
| President | Michael P Rizer |
| Secretary | Amanda S Martocchio |
| Entity Name | Effective Date |
|---|---|
| DOMINION BANKSHARES CDC INC. | 1990-06-14 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| N | 2017-05-01 | ||
| S | 1998-05-16 | 03603727 |
| Amendment Date | Amendment Type | Stock |
|---|---|---|
| 1993-05-13 | Class A(1000) |
| Street Address | ONE WACHOVIA CENTER |
| City | CHARLOTTE |
| State | North Carolina |
| Zip Code | 28288 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Wachovia Mortgage Corporation | One Wachovia Center, 301 S College St, Charlotte, North Carolina 28288 | Corporation Service Company | 1964-05-05 |
| Wachovia Services Inc. | One Wachovia Center, 301 S College St, Charlotte, North Carolina 28288 | Corporation Service Company | 1986-12-10 |
| Wachovia Services Inc. | One Wachovia Center, 301 S College St, Charlotte, North Carolina 28288 | Corporation Service Company | 1986-12-10 |
| NFPS Inc. | One Wachovia Center, 301 S College St, Charlotte, North Carolina 28288 | Corporation Service Company | 2003-10-23 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| FIRST UNION CAPITAL MARKETS CORP. | 301 S College St, Charlotte, North Carolina 28288 | Beverley L Crump | 1966-04-12 |
| FIRST UNION CAPITAL MARKETS CORP. | 301 S College St, Charlotte, North Carolina 28288 | Beverley L Crump | 1966-04-12 |
| CAPITOL CREDIT PLAN OF VIRGINIA INC. | Two First Union Center, Charlotte, North Carolina 28288 | Beverley L. Crump | 1967-12-22 |
| FIRST UNION BROKERAGE SERVICES INC. | Two First Union Center Nc 0200, Charlotte, North Carolina 28288 | Beverley L Crump | 1983-08-12 |
| CAPITOL MORTGAGE PLAN OF VIRGINIA INC. | Two First Union Center, Charlotte, North Carolina 28288 | Beverley L. Crump | 1984-03-01 |
| WACHOVIA CAPITAL PARTNERS INC. | 301 S College St, Charlotte, North Carolina 28288 | Corporation Service Company | 1987-06-08 |
| Wells Fargo Dealer Services Inc. | 301 S College St, Charlotte, North Carolina 28288 | Corporation Service Company | 1995-05-16 |
| WACHOVIA BANK NATIONAL ASSOCIATION | 301 South College St, Charlotte, North Carolina 28288 | Beverley L Crump | 1996-03-18 |
| WACHOVIA BANK NATIONAL ASSOCIATION | 301 South College St, Charlotte, North Carolina 28288 | Beverley L Crump | 1996-03-18 |
| FIRST UNION REAL ESTATE ASSET COMPANY OF NORTH CAROLINA | 301 South College Street, Charlotte, North Carolina 28288 | Beverley L Crump | 1996-08-05 |
| Find all businesses in zip 28288 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip, 2nd Floor, Richmond, Virginia 23219 |
| Vice President | Rocelyn Sy Dee | |
| SR VP | Eugene Michael Katz | |
| Treasurer | Mark Alan Markiewicz | |
| President | Michael P Rizer | |
| Secretary | Amanda S Martocchio |
Please comment or provide details below to improve the information on FIRST UNION COMMUNITY DEVELOPMENT CORPORATION.
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.