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RBC MORTGAGE COMPANY

Branch

Company Details

Name: RBC MORTGAGE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Dec 1998 (26 years ago)
Date of dissolution: 06 Feb 2014
Branch of: RBC MORTGAGE COMPANY, Illinois (Company Number CORP_59063669)
Entity Number: 2328988
ZIP code: 10281
County: New York
Place of Formation: Illinois
Address: 3 WORLD FINANCIAL CENTER, 200 VESEY STREET, 5TH FLOOR, NEW YORK, NY, United States, 10281
Principal Address: 200 VESEY STREET / 5TH FL, NEW YORK, NY, United States, 10281

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CAROL FULGHUM Chief Executive Officer 8081 ARCO CORPORATE DRIVE, 5TH FLOOR, RALEIGH, NC, United States, 27617

DOS Process Agent

Name Role Address
ROYAL BANK OF CANADA DOS Process Agent 3 WORLD FINANCIAL CENTER, 200 VESEY STREET, 5TH FLOOR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2012-07-19 2012-12-11 Address 200 VESEY STREET / 5TH FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2009-03-19 2014-02-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-03-19 2014-02-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-01-27 2012-07-19 Address 13100 NW FREEWAY, STE 200, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2005-01-27 2012-07-19 Address 13100 NW FREEWAY, STE 200, HOUSTON, TX, 77040, USA (Type of address: Principal Executive Office)
2002-12-12 2005-01-27 Address 440 N ORLEANS ST, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer)
2000-11-29 2002-12-12 Address 440 N ORLEANS ST, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer)
2000-11-29 2005-01-27 Address 440 N ORLEANS ST, CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office)
2000-11-29 2009-03-19 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-18 2009-03-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
140206000029 2014-02-06 SURRENDER OF AUTHORITY 2014-02-06
121211006537 2012-12-11 BIENNIAL STATEMENT 2012-12-01
120719002773 2012-07-19 BIENNIAL STATEMENT 2010-12-01
090319000074 2009-03-19 CERTIFICATE OF CHANGE 2009-03-19
050127002566 2005-01-27 BIENNIAL STATEMENT 2004-12-01
021212002134 2002-12-12 BIENNIAL STATEMENT 2002-12-01
020123000166 2002-01-23 CERTIFICATE OF AMENDMENT 2002-01-23
001129002335 2000-11-29 BIENNIAL STATEMENT 2000-12-01
991118000901 1999-11-18 CERTIFICATE OF CHANGE 1999-11-18
981229000114 1998-12-29 APPLICATION OF AUTHORITY 1998-12-29

Date of last update: 12 Nov 2024

Sources: New York Secretary of State