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WACHOVIA COMMERCIAL MORTGAGE, INC.

Company Details

Name: WACHOVIA COMMERCIAL MORTGAGE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Oct 1993 (31 years ago)
Date of dissolution: 15 Nov 2021
Entity Number: 1764554
ZIP code: 12207
County: Nassau
Place of Formation: New Jersey
Principal Address: 1620 E ROSEVILLE PARKWAY, STE 100, ROSEVILLE, CA, United States, 95661
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DONNA J SERRES Chief Executive Officer 1620 E ROSEVILLE PKWY STE 100, ROSEVILLE, CA, United States, 95661

History

Start date End date Type Value
2021-11-18 2021-11-18 Address 1620 E ROSEVILLE PKWY STE 100, ROSEVILLE, CA, 95661, USA (Type of address: Chief Executive Officer)
2008-02-27 2021-11-18 Address 1620 E ROSEVILLE PKWY STE 100, ROSEVILLE, CA, 95661, USA (Type of address: Chief Executive Officer)
2003-11-26 2008-02-27 Address 301 SOUTH COLLEGE ST., CHARLOTTE, NC, 28288, USA (Type of address: Chief Executive Officer)
2001-10-12 2005-11-14 Address 1620 EAST ROSEVILLE PARKWAY, SUITE 100, ROSEVILLE, CA, 95661, USA (Type of address: Principal Executive Office)
2001-10-12 2003-11-26 Address 301 S TRYON ST M11, CHARLOTTE, NC, 28288, USA (Type of address: Chief Executive Officer)
1999-11-15 2001-10-12 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1999-11-15 2001-10-12 Address 707 3RD STREET, WEST SACRAMENTO, CA, 95605, USA (Type of address: Principal Executive Office)
1997-04-02 2021-11-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-02 2021-11-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-07-11 1997-04-02 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
211118000503 2021-11-15 CERTIFICATE OF TERMINATION 2021-11-15
211028001728 2021-10-28 BIENNIAL STATEMENT 2021-10-28
191018060083 2019-10-18 BIENNIAL STATEMENT 2019-10-01
171002006280 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151009006065 2015-10-09 BIENNIAL STATEMENT 2015-10-01
131029006116 2013-10-29 BIENNIAL STATEMENT 2013-10-01
111005002152 2011-10-05 BIENNIAL STATEMENT 2011-10-01
091029002789 2009-10-29 BIENNIAL STATEMENT 2009-10-01
080227003150 2008-02-27 BIENNIAL STATEMENT 2007-10-01
060221000286 2006-02-21 CERTIFICATE OF AMENDMENT 2006-02-21

Date of last update: 04 Jan 2025

Sources: New York Secretary of State