WACHOVIA SECURITIES, INC. (Entity# 1990100391) is a business registered with Secretary of State (SOS), Indiana. The business formed date is October 9, 1990.
| Business ID | 1990100391 |
| Business Name | WACHOVIA SECURITIES, INC. |
| Business Address |
301 S College St Charlotte NC 28288 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Withdrawn |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 1990-10-09 |
| Inactive Date | 2003-06-17 |
| Original Creation State | DE |
| Original Creation Date | 1986-11-13 |
| Registered Agent | Corporation Service Company |
| Registered Agent Address |
251 E. Ohio St. Indianapolis IN 46204 |
| Creation Date | 1990-10-09 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | SCOTT L ILARIOI | 301 S College St., Charlotte, NC 28288 | 1990-10-09 |
| Secretary | JAMES F POWERS | 301 S College St., Charlotte, NC 28288 | 1990-10-09 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| FIRST UNION SECURITIES, INC. | Former | 2002-07-09 | |
| KEMPER SECURITIES, INC. | Former | 1995-10-11 | |
| EVEREN SECURITIES, INC. | Former | 1999-11-30 | |
| KEMPER SECURITIES GROUP, INC. | Former | 1992-07-15 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | WACHOVIA SECURITIES, INC. | 301 S College St, Charlotte, NC 28288 |
| Vermont Business Registrations | WACHOVIA SECURITIES, INC. | One First Union Center, Charlotte, NC 28288 |
| Connecticut Business Registrations | WACHOVIA SECURITIES, INC. | 301 S. College St, 30th Fl, Nc0630, Charlotte, NC 28288-0630 |
| Massachusetts Corporations | WACHOVIA SECURITIES, INC. | Ijl Financial Center, 201 No. Tryon St., Charlotte, NC 28202 |
| Street Address | 301 S COLLEGE ST |
| City | CHARLOTTE |
| State | NC |
| Zip Code | 28288 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| NFPS, LLC | 301 S College St, Charlotte, NC 28288-0630 | 2010-06-11 |
| WELLS FARGO INSURANCE SERVICES USA, INC. | 301 S College St, Fl 19, Charlotte, NC 28288 | 2009-07-07 |
| PALMER & CAY OF TENNESSEE, LLC | 301 S College St, Charlotte, NC 28288 | 2004-07-20 |
| FIRST CLEARING CORPORATION | 301 S College St, Charlotte, NC 28288 | 1998-05-13 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| WACHOVIA SERVICE CORPORATION | 30th Floor, 301 South College Street, Charlotte, NC 28288 | 2013-07-19 |
| REDUS INDIANA, LLC | 301 South College Street, 30th Floor, Charlotte, NC 28288 | 2009-07-02 |
| WACHOVIA SHARED RESOURCES, LLC | 301 S. College Street, Charlotte, NC 28288 | 2005-12-20 |
| MOUNTAIN VENTURES PORTAGE, LLC | One Wachivia Center, 301 S College St, Charlotte, NC 28288 | 2004-09-30 |
| MOUNTAIN VENTURES INDIANAPOLIS - MICHIGAN RD., LLC | One Wachovia Center, Dc=6, 301 S College St, Charlotte, NC 28288 | 2003-06-18 |
| MOUNTAIN VENTURES TC HAUBSTADT, LLC | One Wachovia Center, 301 College St, Charlotte, NC 28288 | 2003-03-06 |
| MOUNTAIN VENTURES INDIANAPOLIS/38TH STREET, LLC | One Wachovia Center, Dc-6, 301 South College Street, Charlotte, NC 28288 | 2002-07-11 |
| MV INDIANAPOLIS PLAINFIELD II, LLC | C/o Mountain Ventures LLC, 301 South College Street, Charlotte, NC 28288 | 2001-09-07 |
| MOUNTAIN VENTURES DYER, LLC | One First Union Center Dc-6, 301 S. College St, Charlotte, NC 28288 | 2000-09-29 |
| MOUNTAIN VENTURES BROWNSBURG, LLC. | One First Union Center, Dc-6, S. College St, Charlotte, NC 28288 | 2000-09-14 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | SCOTT L ILARIOI | 301 S College St., Charlotte, NC 28288 | 1990-10-09 |
| Secretary | JAMES F POWERS | 301 S College St., Charlotte, NC 28288 | 1990-10-09 |
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| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.