WELLS FARGO INSURANCE SERVICES USA, INC. (Entity# 561882208) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is July 22, 2002.
| FEIN | 561882208 |
| Entity Name | WELLS FARGO INSURANCE SERVICES USA, INC. |
| Foreign Name | WACHOVIA INSURANCE AGENCY |
| Entity Type | Foreign Corporation |
| Principle Address |
301 South College Street Floor 19 Charlotte NC 28288 |
| Jurisdiction State | NC |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1994-07-08 |
| Organization Date | 2002-07-22 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Merger Allowed | N |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Old FEIN | 000821980 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State Street Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| DIRECTOR | KEVIN T KENNY | 301 South College Street, Charlotte, NC 28288 | ||
| DIRECTOR | DONNA J LANGER-HANSEN | 301 South College Street, Charlotte, NC 28288 | ||
| DIRECTOR | SCOTT D ANDERSON | 301 South College Street, Charlotte, NC 28288 | ||
| SECRETARY | DEBRA L. MCCOMBS | 301 South College Street, Charlotte, NC 28288 |
| Name ID | Old Name | Date |
|---|---|---|
| 64129 | WACHOVIA INSURANCE SERVICES, INC. | 2009-07-28 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | Wells Fargo Insurance Services Usa, Inc. | 301 South College Street, Floor 19, Charlotte, NC 28288 |
| Vermont Business Registrations | WELLS FARGO INSURANCE SERVICES USA, INC. | 301 South College Street, Charlotte, NC 28288 |
| Indiana Business Entities | WELLS FARGO INSURANCE SERVICES USA, INC. | 301 S College St, Fl 19, Charlotte, NC 28288 |
| Oklahoma Business Registrations | WELLS FARGO INSURANCE SERVICES USA, INC. | 301 S College St, Charlotte, NC 28202 |
| Street Address |
301 SOUTH COLLEGE STREET FLOOR 19 |
| City | CHARLOTTE |
| State | NC |
| Zip Code | 28288 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| P & C SELECT, LLC | 301 South College Street, Charlotte, NC 28288 | 2004-09-21 |
| WELLS FARGO INSURANCE SERVICES INVESTMENT ADVISORS, INC. | 301 South College Street, Floor 19, Charlotte, NC 28288 | 2004-02-19 |
| POOLED AUTO SECURITIES SHELF LLC | 301 South College Street, Charlotte, NC 28288 | 2002-09-20 |
| PALMER & CAY INSURANCE AGENCY OF MASSACHUSETTS, LLC | 301 South College Street, Charlotte, NC 28288 | 2002-04-30 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| WELLS FARGO INVESTMENT INSTITUTE, INC. | 401 S. Tryon St., Charlotte, NC 28288 | 2014-12-12 |
| WF SECURITIES SERVICES, LLC | One Wachovia Center, 301 S. College Street, Charlotte, NC 28288 | 2009-06-24 |
| REDUS MA SUBDIVISIONS, LLC | 301 So. College St., Charlotte, NC 28288 | 2009-04-23 |
| REDUS MA COMMERCIAL, LLC | 301 South College St., Charlotte, NC 28288 | 2009-03-05 |
| WELLS FARGO SECURITIES, LLC | One Wachovia Center, 301 S. College Street, Charlotte, NC 28288 | 2008-05-21 |
| WACHOVIA EQUITY SERVICING, LLC | 301 So. College St., Nc0630, Charlotte, NC 28288 | 2006-11-20 |
| WACHOVIA DEVELOPMENT CORPORATION | One Wachovia Center, 301 South College Street, Charlotte, NC 28288 | 2004-07-13 |
| WELLS FARGO SECURITIES, LLC | 550 South Tryon Street, Charlotte, NC 28288 | 2003-05-27 |
| WACHOVIA SHARED RESOURCES, LLC | 301 S. College St., Charlotte, NC 28288 | 1999-12-10 |
| FIRST CLEARING CORPORATION | 301 S. College St., Charlotte, NC 28288 | 1998-05-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
| City | CHARLOTTE |
| Zip Code | 28288 |
| Category | insurance |
| Category + City | insurance + CHARLOTTE |
Please comment or provide details below to improve the information on WELLS FARGO INSURANCE SERVICES USA, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.