Wells Fargo Risk Services Inc. (Entity# 04790101) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is February 5, 1997. The entity status is .
| Entity ID | 04790101 |
| Entity Name | Wells Fargo Risk Services Inc. |
| Principal Address |
301 S College St One Wachovia Center Charlotte North Carolina 28202-6000 |
| Office Effective Date | 1997-02-05 |
| Status Date | 1998-09-17 |
| Incorporate Date | 1997-02-05 |
| Duration | 9999-12-31 |
| Incorporate State | VA |
| Stock Indicator | S |
| Total Shares | 1000.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
100 Shockoe Slip Fl 2 Richmond Virginia 23219-4100 |
| Officer Title | Officer Name |
|---|---|
| ASST SECRETARY | Beverly W Jackson |
| MANAGING DIR | Gwem Moertel |
| Secretary | Andrew Ralston |
| President | Walter E Dolhare |
| Entity Name | Effective Date |
|---|---|
| SIGNET NEQUITY CORPORATION | 1997-02-05 |
| FIRST UNION RISK MANAGEMENT INC. | 1999-03-26 |
| WACHOVIA RISK SERVICES INC. | 2002-08-01 |
| Amendment Date | Amendment Type | Stock |
|---|---|---|
| 1999-03-26 | Class A(1000) | |
| 2002-08-01 | Class A(1000) | |
| 2012-03-22 | Class A(1000) |
| Street Address |
301 S College St One Wachovia Center |
| City | Charlotte |
| State | North Carolina |
| Zip Code | 28202-6000 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| 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 |
| WACHOVIA CAPITAL PARTNERS INC. | 301 S College St, Charlotte, North Carolina 28288 | Corporation Service Company | 1987-06-08 |
| Wachovia Development Corporation | 301 S College St, Charlotte, North Carolina 28202 | Corporation Service Company | 1991-05-13 |
| Wells Fargo Dealer Services Inc. | 301 S College St, Charlotte, North Carolina 28288 | Corporation Service Company | 1995-05-16 |
| EVEREN Capital Corporation | 301 S College St, Charlotte, North Carolina 28202-0901 | Corporation Service Company | 2017-10-10 |
| REDUS Bundoran Farms LLC | 301 S College St, Charlotte, North Carolina 28288 | Corporation Service Company | 2008-12-05 |
| REDUS Virginia Subdivisions LLC | 301 S College St, Charlotte, North Carolina 28288 | Corporation Service Company | 2008-12-23 |
| REDUS Virginia Commercial LLC | 301 S College St, Charlotte, North Carolina 28288 | Corporation Service Company | 2009-03-27 |
| REDUS VA Housing LLC | 301 S College St, Charlotte, North Carolina 28288 | Corporation Service Company | 2009-04-17 |
| Find all businesses in the same address | |||
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Wells Fargo Wealth Brokerage Insurance Agency Inc. | 230 S. Tryon St, Ste 800 (nc 6015), Charlotte, North Carolina 28202 | Corporation Service Company | 1962-01-02 |
| Wells Fargo Wealth Brokerage Insurance Agency Inc. | 230 S. Tryon St, Ste 800 (nc 6015), Charlotte, North Carolina 28202 | Corporation Service Company | 1962-01-02 |
| BARCLAYS LEASING INC. | 201 S Tryon St, Charlotte, North Carolina 28202 | Edward R. Parker | 1971-10-22 |
| INDEPENDENCE - TRYON CORPORATION | 121 W. Trade St, 27th Fl., Charlotte, North Carolina 28202 | C T Corporation System | 1982-01-29 |
| FAISON & ASSOCIATES INC. | 121 W. Trade Street Ste. 2550, Attn: Legal Dept, Charlotte, North Carolina 28202 | R Neal Keesee Jr | 1982-12-20 |
| Boddie-Noell Properties Inc. | 3710 One First Union Center, Charlotte, North Carolina 28202 | Edward R. Parker | 1987-05-20 |
| Boddie-Noell Properties Inc. | 3710 One First Union Center, Charlotte, North Carolina 28202 | Edward R. Parker | 1987-05-20 |
| Willis of North Carolina Inc. | 214 N Tryon St, Ste 2500, Charlotte, North Carolina 28202 | Corporation Service Company | 1992-07-10 |
| Willis of North Carolina Inc. | 214 N Tryon St, Ste 2500, Charlotte, North Carolina 28202 | Corporation Service Company | 1992-07-10 |
| BT VENTURE CORPORATION | 3710 One First Union Center, 301 S. College St., Charlotte, North Carolina 28202 | Philip R. Farthing | 1992-12-01 |
| Find all businesses in zip 28202 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip Fl 2, Richmond, Virginia 23219-4100 |
| ASST SECRETARY | Beverly W Jackson | |
| MANAGING DIR | Gwem Moertel | |
| Secretary | Andrew Ralston | |
| President | Walter E Dolhare |
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| 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.