Gates of Ballston State Credit Investor LLC (Entity# S1559444) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is June 3, 2005. The entity status is .
| Entity ID | S1559444 |
| Entity Name | Gates of Ballston State Credit Investor LLC |
| Principal Address |
300 S College St Tw-17 Charlotte North Carolina 28288 |
| Office Effective Date | 2005-06-03 |
| Status Date | 2019-03-27 |
| Incorporate Date | 2005-06-03 |
| Duration | 9999-12-31 |
| Incorporate State | VA |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
100 Shockoe Slip Fl 2 Richmond Virginia 23219-4100 |
| Street Address | 300 S COLLEGE ST TW-17 |
| 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 |
| 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 | CORPORATION SERVICE COMPANY | 100 Shockoe Slip Fl 2, Richmond, Virginia 23219-4100 |
Please comment or provide details below to improve the information on Gates of Ballston State Credit Investor LLC.
| 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.