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WACHOVIA SECURITIES FINANCIAL NETWORK, INC.

Branch

Company Details

Name: WACHOVIA SECURITIES FINANCIAL NETWORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jan 1988 (37 years ago)
Date of dissolution: 13 Jan 2014
Branch of: WACHOVIA SECURITIES FINANCIAL NETWORK, INC., Florida (Company Number 694937)
Entity Number: 1228535
ZIP code: 28288
County: Rockland
Place of Formation: Florida
Address: ATTN: BEVERLY W. JACKSON, 301 SOUTH COLLEGE STREET FL 30, CHARLOTTE, NC, United States, 28288
Principal Address: 980 NORTH FEDERAL HWY, STE 210, BOCA RATON, FL, United States, 33432

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN G PELUSO Chief Executive Officer 901 EAST BYRD ST, RICHMOND, VA, United States, 23219

DOS Process Agent

Name Role Address
WELLS FARGO & COMPANY DOS Process Agent ATTN: BEVERLY W. JACKSON, 301 SOUTH COLLEGE STREET FL 30, CHARLOTTE, NC, United States, 28288

History

Start date End date Type Value
2001-03-21 2014-01-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-03-21 2002-09-03 Name FIRST UNION SECURITIES FINANCIAL NETWORK, INC.
2001-03-21 2014-01-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-05-17 2001-03-21 Name JWGENESIS FINANCIAL SERVICES, INC.
1999-09-20 2001-03-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-20 2001-03-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-02-02 2002-02-11 Address 980 NORTH FEDERAL HIGHWAY, SUITE 210, BOCA RATON, FL, 33432, USA (Type of address: Principal Executive Office)
1998-02-02 2002-02-11 Address 980 NORTH FEDERAL HIGHWAY, SUITE 210, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
1998-02-02 1999-09-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-01-19 1998-02-02 Address 1117 PERIMETER CENTER WEST, SUITE 500 EAST, ATLANTA, GA, 30338, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140113000144 2014-01-13 SURRENDER OF AUTHORITY 2014-01-13
020903000551 2002-09-03 CERTIFICATE OF AMENDMENT 2002-09-03
020211002425 2002-02-11 BIENNIAL STATEMENT 2002-01-01
010321000122 2001-03-21 CERTIFICATE OF AMENDMENT 2001-03-21
000602002372 2000-06-02 BIENNIAL STATEMENT 2000-01-01
000517000092 2000-05-17 CERTIFICATE OF AMENDMENT 2000-05-17
990920001168 1999-09-20 CERTIFICATE OF CHANGE 1999-09-20
980202002643 1998-02-02 BIENNIAL STATEMENT 1998-01-01
940119003008 1994-01-19 BIENNIAL STATEMENT 1994-01-01
930420002885 1993-04-20 BIENNIAL STATEMENT 1993-01-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State