| Name: | WACHOVIA COMMERCIAL MORTGAGE, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 19 Jul 1993 (31 years ago) |
| Organization Number: | 0317828 |
| Place of Formation: | NEW JERSEY |
| Authority Date: | 19 Jul 1993 (31 years ago) |
| Last Annual Report: | 17 Jun 2011 (13 years ago) |
| Principal Office: | 301 SOUTH COLLEGE STREET, CHARLOTTE, NC 28288-0630 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| HOLLYE SAMMONS | Assistant Secretary |
| Name | Role |
|---|---|
| Mark Metz | Secretary |
| Name | Role |
|---|---|
| Donna Serres | Director |
| David J Rader | Director |
| MARC J. TURTLETAUB | Director |
| ALAN TURTLETAUB | Director |
| MORTON DEAR | Director |
| Claude Vincent Long | Director |
| A.R. MEDICI | Director |
| Name | Role |
|---|---|
| RICHARD ANDRADE | Treasurer |
| Name | Role |
|---|---|
| Donna J. Serres | President |
| Name | Action |
|---|---|
| THE MONEY STORE COMMERCIAL MORTGAGE INC. | Old Name |
| TMS COMMERCIAL MORTGAGE INC. | Old Name |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-26 |
| Annual Report | 2011-06-17 |
| App. for Certificate of Withdrawal | 2011-06-17 |
| Principal Office Address Change | 2010-07-07 |
| Annual Report | 2010-06-08 |
| Annual Report | 2009-06-19 |
| Annual Report | 2008-06-27 |
| Annual Report | 2007-06-28 |
| Annual Report | 2006-07-06 |
| Annual Report | 2005-04-25 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State
