BANA RESIDUALS, INC.
Address: 121 W Trade St, Nc1-005-15-01, Charlotte, NC 28255
BANA RESIDUALS, INC. (Entity# 000154409) is a business registered with Tennessee Secretary of State. The business formed date is April 8, 1985.
Business Overview
| Control Number | 000154409 |
| Filing Name | BANA RESIDUALS, INC. |
| Principle Address |
121 W Trade St Nc1-005-15-01 Charlotte NC 28255 |
| Mail Address |
Nc1-021-02-20 401 N Tryon St Charlotte NC 28255 |
| County | DAVIDSON |
| Filing Type | For-profit Corporation |
| Duration Type | Perpetual |
| Status | Inactive - Merged |
| Formation Location | TENNESSEE |
| Formed Date | 1985-04-08 |
| Filing Date | 1985-04-08 |
| Inactive Date | 2004-11-29 |
| Standing Annual Report | Delinquent |
| Standing Registered Agent | Good |
| Standing Other | Good |
| Domestic | Y |
| Common Shares | 20,000 |
| Public Benefit | N |
| Religious Benefit | N |
| Annual Report Exempt | N |
| Annual Report Due Date | 2005-04-01 |
| Fiscal Year Close Month | 12 |
Registered Agent
| Organization Name | NO AGENT |
| Agent Address |
Agent Resigned Or Invalid Nashville TN 37219 |
Office Location
| Street Address |
121 W TRADE ST NC1-005-15-01 |
| City | CHARLOTTE |
| State | NC |
| Zip Code | 28255 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| C4 Bellevue, LLC | 121 W Trade St, Charlotte, NC 28202-5399 | 2015-12-23 |
| C4 Partners, LLC | 121 W Trade St, Ste 2550, Charlotte, NC 28202-2898 | 2015-12-22 |
| C4 Gallatin GY, LLC | 121 W Trade St, Ste 2550, Charlotte, NC 28202-2898 | 2015-09-03 |
| FCD-DEVELOPMENT, LLC | 121 W Trade St, Fl 28, Charlotte, NC 28202-5399 | 2007-05-21 |
| FCD-MURFREESBORO, LLC | 121 W Trade St, Fl 28, Charlotte, NC 28202-5399 | 2006-06-14 |
| FAISON & ASSOCIATES, LLC | 121 W Trade St, Fl 28, Charlotte, NC 28202-5399 | 2000-12-20 |
| HLM DESIGN USA, INC. | 121 W Trade St, Ste 2950, Charlotte, NC 28202 | 1999-07-01 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| UST MORTGAGE COMPANY | 401 N Tryon St, Nc1-021-02-20, Charlotte, NC 28255 | 2003-11-25 |
| FINANCIAL SERVICESOLUTIONS, LLC | 214 N Tyron St, Suite 2300, Charlotte, NC 28255 | 2003-06-04 |
| FINANCIAL SERVICESOLUTIONS INFORMATION SYSTEMS, LLC | 201 N Tryon St, Charlotte, NC 28255 | 2003-06-03 |
| BA MORTAGE LLC | 201 North Tryon St, 14th Fl, Charlotte, NC 28255 | 2001-03-03 |
| PT DEVELOPMENT, LLC | 101 S Tryon Street, Charlotte, NC 28255 | 2000-04-03 |
| UNICAPITAL TECHNOLOGY CORPORATION | Nc1-021-02-20, 401 N Tryon St, Charlotte, NC 28255 | 1999-04-16 |
| NATIONSCREDIT MANUFACTURED HOUSING CORPORATION | Nc1-021-02-20, 401 Tryon St, Charlotte, NC 28255 | 1996-06-18 |
| BARNETT MORTGAGE COMPANY | 401 N Tryon St, Charlotte, NC 28255 | 1996-04-04 |
| NATIONSBANC DEALER LEASING, INC. | 401 N Tryon St, Nc1-021-02-20, Charlotte, NC 28255 | 1996-01-10 |
| NATIONSBANC ENTERPRISE, INC. | 401 N Tryon St, Tax Nc1-021-03-09, Charlotte, NC 28255 | 1993-06-24 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NO AGENT | Agent Resigned Or Invalid, Nashville, TN 37219 |
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Dataset Information
| Data Provider | Tennessee Secretary of State |
| Jurisdiction | Tennessee State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Tennessee Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.