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)
Branch of:	RBC MORTGAGE COMPANY (Company Number CORP_59063669) (Illinois)
Entity Number:	2328988
County:	New York
Date of dissolution:	06 Feb 2014
Place of Formation:	Illinois
Address:	3 WORLD FINANCIAL CENTER, 200 VESEY STREET, 5TH FLOOR, NEW YORK, NY, United States, 10281
Address ZIP Code:
Principal Address:	200 VESEY STREET / 5TH FL, NEW YORK, NY, United States, 10281
Principal Address ZIP Code:

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)
1998-12-29	2000-11-29	Address	440 NORTH ORLEANS ST., CHICAGO, IL, 60610, USA (Type of address: Service of Process)
1998-12-29	1999-11-18	Address	1633 BROADWAY AVE., NEW YORK, NY, 10019, 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