WACHOVIA BANK NATIONAL ASSOCIATION (Entity# F1246653) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is March 18, 1996. The entity status is .
| Entity ID | F1246653 |
| Entity Name | WACHOVIA BANK NATIONAL ASSOCIATION |
| Principal Address |
301 South College St Charlotte North Carolina 28288 |
| Office Effective Date | 1996-03-18 |
| Status Date | 2002-04-01 |
| Incorporate Date | 1996-03-18 |
| Duration | 9999-12-31 |
| Incorporate State | US |
| Industry | BANKS AND CREDIT UNIONS |
| Stock Indicator | S |
| Total Shares | 12000000.0 |
| Merger Indicator | N |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | BEVERLEY L CRUMP |
| Agent Address |
100 Shockoe Slip 2nd Floor Richmond Virginia 23219 |
| Officer Title | Officer Name |
|---|---|
| CHAIRMAN | L M Baker Jr |
| Vice President | Carol Rarkin Millis |
| George K Thompson | |
| Secretary | Mark M Treanor |
| Entity Name | Effective Date |
|---|---|
| WACHOVIA BANK OF NORTH CAROLINA NATIONAL ASSOCIATION | 1996-03-18 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| N | 2002-04-01 | F1444779 | |
| S | 1997-07-17 | F1246653 |
| Street Address | 301 SOUTH COLLEGE ST |
| City | CHARLOTTE |
| State | North Carolina |
| Zip Code | 28288 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Wells Fargo Insurance Services Investment Advisors Inc. | 301 South College St, Floor 19, Charlotte, North Carolina 28288 | Corporation Service Company | 2006-03-03 |
| Wells Fargo Insurance Services Investment Advisors Inc. | 301 South College St, Floor 19, Charlotte, North Carolina 28288 | Corporation Service Company | 2006-03-03 |
| 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 |
| 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 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 |
| WACHOVIA CAPITAL PARTNERS INC. | 301 S College St, Charlotte, North Carolina 28288 | Corporation Service Company | 1987-06-08 |
| FIRST UNION COMMUNITY DEVELOPMENT CORPORATION | One Wachovia Center, Charlotte, North Carolina 28288 | Corporation Service Company | 1990-06-14 |
| Find all businesses in zip 28288 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | BEVERLEY L CRUMP | 100 Shockoe Slip, 2nd Floor, Richmond, Virginia 23219 |
| CHAIRMAN | L M Baker Jr | |
| Vice President | Carol Rarkin Millis | |
| George K Thompson | ||
| Secretary | Mark M Treanor |
Please comment or provide details below to improve the information on WACHOVIA BANK NATIONAL ASSOCIATION.
| 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.