FLEET FINANCE, INC.



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FLEET FINANCE



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Corporate Name Document Number Status
FLEET FINANCE, INC. 139057 INACT/MG
FLEET FINANCE, INC. 552512 NAME HS
FLEET FINANCE, INC. F95000005950 CROSS RF
FLEET FINANCE, INC. P03000043111 INACT
FLEET FINANCE, INC. OF GA. F95000005844 INACT
FLEET FINANCE & MORTGAGE, INC. 390762 INACT/MG
FLEET FINANCE & MORTGAGE, INC. P07000108519 Active
FLEET FINANCE, INC. OF RHODE ISLAND F95000005950 INACT
FLEET FINANCIAL CORPORATION K48923 INACT
FLEET FINANCIAL LLC L10000007179 Active
FLEET FINANCIAL CENTER, LLC L16000128223 Active
FLEET FINANCIAL CENTER, INC. P94000026986 INACT
FLEET FINANCIAL CENTER, LLC W16000028913 Active
FLEET FINANCIAL GROUP, INC. 852058 INACT
FLEET FINANCIAL HOLDINGS, INC. P02000066882 INACT
FLEET FINANCIAL CORPORATION AND INITIALS FFC AND DESIGN OF A TRIANGLE T15558 INACT
FLEET FINANCIAL MARKETING, INC. P02000075658 INACT
FLEET FINANCIAL SERVICES, LLC L14000134373 INACT
FLEET FINANCIAL SERVICES, INC. P93000063603 NAME HS
FLEET FINANCING LIMITED A15624 INACT


1. Florida Profit Corporation

FLEET FINANCE, INC.

Filing Information
Document Number
139057
FEI/EIN Number
59-0335493
Date Filed
05/08/1940
State
FL
Status
INACTIVE
Last Event
CORPORATE MERGER
Event Date Filed
08/29/2002
Event Effective Date
08/31/2002
Principal Address
6 EXECUTIVE PARK DR., NE
ATLANTA, GA 30329

Changed: 02/05/2002
Mailing Address
6 EXECUTIVE PARK DR., NE
ATLANTA, GA 30329

Changed: 02/05/2002
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 S. PINE ISLAND ROAD
PLANTATION, FL 33324

Name Changed: 03/20/1992

Address Changed: 03/20/1992
Officer/Director Detail
Name & Address

Title D

MOYNIHAN, B T
100 FEDERAL STREET
BOSTON, MA 02110

Title T

FLETCHER, C
6 EXECUTIVE PK DR, NE
ATLANTA, GA 30329

Title VP

BRAUN, C L
6 EXECUTIVE PK, DR, NE
ATLANTA, GA 30329

Title D

MCQUADE, EUGENE M
100 FEDERAL STREET
BOSTON, MA 02110

Title PCD

ARMSTRONG, D F
6 EXECUTIVE PK DR NE
ATLANTA, GA 30329

Title S

BRAUN, CL
6 EXECUTIVE PARK DR., NE
ATLANTA, GA 30329

Annual Reports
Report Year Filed Date
2000 06/08/2000
2001 03/12/2001
2002 02/05/2002
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2.
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Florida Profit Corporation

FLEET CREDIT CORPORATION OF NEW JERSEY, INC.

Filing Information
Document Number
552512
FEI/EIN Number
59-1837324
Date Filed
11/09/1977
State
FL
Status
INACTIVE
Last Event
VOLUNTARY DISSOLUTION
Event Date Filed
05/22/1990
Event Effective Date
NONE
Principal Address
111 WESTMINSTER ST-1515
PROVIDENCE, RI 02903

Changed: 04/19/1982
Mailing Address
111 WESTMINSTER ST-1515
PROVIDENCE, RI 02903

Changed: 04/19/1982
Registered Agent Name & Address
C T CORPORATION SYSTEM
8751 WEST BROWARD BLVD.
PLANTATION, FL 33324

Name Changed: 02/12/1985

Address Changed: 02/12/1985
Officer/Director Detail
Name & Address

Title PD

SMITH, GARY D.
111 WESTMINSTER STREET
PROVIDENCE, RI

Title S

MUTTERPERL, WILLIAM
111 WESTMINSTER STREET
PROVIDENCE, RI

Title T

PANNONE, RICHARD
111 WESTMINSTER ST.
PROVIDENCE, RI

Title D

SARLES, H. JAY
111 WESTMINSTER ST.
PROVIDENCE, RI

Title D

MURRAY, J. TERRANCE
111 WESTMINSTER ST.
PROVIDENCE, RI

Title AS

AYRES-BIRTWELL, KATHLEEN
111 WESTMINSTER ST.
PROVIDENCE, RI

Annual Reports
Report Year Filed Date
1988 06/27/1988
1990 05/14/1990

Document Images
No images are available for this filing.
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Foreign Profit Corporation

FLEET FINANCE, INC. OF RHODE ISLAND

Cross Reference Name
FLEET FINANCE, INC.
Filing Information
Document Number
F95000005950
FEI/EIN Number
58-1162405
Date Filed
12/01/1995
State
RI
Status
INACTIVE
Last Event
WITHDRAWAL
Event Date Filed
05/03/1999
Event Effective Date
NONE
Principal Address
6 EXECUTIVE PARK DR., NE
ATLANTA, GA 30329

Changed: 05/14/1997
Mailing Address
6 EXECUTIVE DRIVE, NE
ATLANTA, GA 30329

Changed: 05/14/1997
Registered Agent Name & Address
NONE
Officer/Director Detail
Name & Address

Title D

*
MOYNIHAN, B T
ONE FED WAY
BOSTON, MA 02110

Title PCD

ARMSTRONG, DONALD F
6 EXECUTIVE DR., NE
ATLANTA, GA

Title SVPA

BRAUN, C L
6 EXECUTIVE PK DR, NE
ATLANTA, GA 30329

Title S

MUTTERPERL, WILLIAM C.
ONE FEDERAL ST
BOSTON, MA

Title T

FLETCHER, C
6 EXECUTIVE PK DR, NE
ATLANT, GA 30329

Title SVPA

MACKIE, JANET H.
6 EXECUTIVE PARK DR., NE
ATLANTA, GA

Annual Reports
Report Year Filed Date
1996 05/01/1996
1997 05/14/1997
1998 05/18/1998
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***Officer/Registered Agent Name List
Officer/RA Name Entity Name Entity Number
MOYNIHAN, B T FLEET FINANCE, INC. 139057
MOYNIHAN, B T FLEET FINANCE & MORTGAGE, INC. 390762
MOYNIHAN, B T FLEET HOME EQUITY USA, INC. 697842
MOYNIHAN, B T CONSUMER LIFE INSURANCE CO. 815067
MOYNIHAN, B T FLEET MORTGAGE BROKERS, INC. F81160
MOYNIHAN, B T FLEET FINANCE, INC. OF GA. F95000005844
MOYNIHAN, B T FLEET FINANCE, INC. OF RHODE ISLAND F95000005950
MOYNIHAN, B T HOME EQUITY USA, INC. F97000000521

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Foreign Profit Corporation

QUICK & REILLY, INC.

Filing Information
Document Number
835769
FEI/EIN Number
13-2779884
Date Filed
02/10/1976
State
NY
Status
INACTIVE
Last Event
CORPORATE MERGER
Event Date Filed
10/19/2004
Event Effective Date
10/20/2004
Principal Address
26 BROADWAY
14TH FLOOR ACCOUNTING
NEW YORK, NY 10004

Changed: 09/13/1994
Mailing Address
26 BROADWAY
14TH FLOOR ACCOUNTING
NEW YORK, NY 10004

Changed: 09/13/1994
Registered Agent Name & Address
CT CORPORATION SYSTEM
1200 S. PINE ISLAND ROAD
PLANTATION, FL 33324

Name Changed: 03/19/1992

Address Changed: 03/19/1992
Officer/Director Detail
Name & Address

Title PCEO

FROUDE, DONALD E
26 BROADWAY CORP
NEW YORK, NY 10004

Title DCOO

BOTT, ROBERT
26 BROADWAY CORP
NEW YORK, NY 10004

Title SGC

DORFMAN, BETH
26 BROADWAY LEGAL DEPT
NEW YORK, NY 10004

Title D

MOYNIHAN, BRIAN
100 FEDERAL ST FLEETPRESTON FIN CORP
BOSTON, MA 02110

Title CFO

SAX, CHARLES
26 BROADWAY ACCT
NEW YORK, NY 10004

Title SCAS

GOLDMEER, MICHELLE
26 BROADWAY 14TH FLOOR
NEW YORK, NY 10004

Annual Reports
Report Year Filed Date
2002 02/06/2002
2003 01/22/2003
2004 03/30/2004

Officer/Registered Agent Name List
Officer/RA Name Entity Name Entity Number
MOYNIHAN, BRENDAN SHEFFIELD K CONDOMINIUM ASSOCIATION, INC. N18748
MOYNIHAN, BRIAN QUICK & REILLY, INC. 835769
MOYNIHAN, BRIAN T QUICK & REILLY/FLEET SECURITIES, INC. F98000001775
MOYNIHAN, BRIAN T BANK OF AMERICA CORPORATION F98000005807
MOYNIHAN, BRIAN T MERRILL LYNCH & CO., INC. P22019
MOYNIHAN, BRIDGET FAITH MOYNIHAN II, INC. P07000107970
MOYNIHAN, B T FLEET FINANCE, INC. 139057
MOYNIHAN, B T FLEET FINANCE & MORTGAGE, INC. 390762
MOYNIHAN, B T FLEET HOME EQUITY USA, INC. 697842
MOYNIHAN, B T CONSUMER LIFE INSURANCE CO. 815067
MOYNIHAN, B T FLEET MORTGAGE BROKERS, INC. F81160
MOYNIHAN, B T FLEET FINANCE, INC. OF GA. F95000005844
MOYNIHAN, B T FLEET FINANCE, INC. OF RHODE ISLAND F95000005950
MOYNIHAN, B T HOME EQUITY USA, INC. F97000000521

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Foreign Profit Corporation

BANK OF AMERICA CORPORATION

Filing Information
Document Number
F98000005807
FEI/EIN Number
56-0906609
Date Filed
10/16/1998
State
DE
Status
ACTIVE
Last Event
REINSTATEMENT
Event Date Filed
11/28/2000
Principal Address
100 N TRYON ST
CHARLOTTE, NC 28255

Changed: 04/24/2002
Mailing Address
150 N College St
NC1-028-17-06
Charlotte, NC 28255

Changed: 04/22/2014
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail
Name & Address

Title President, Director

MOYNIHAN, BRIAN T
150 N COLLEGE ST; NC1-028-17-06
CHARLOTTE, NC 28255

Title SVP

Miller, Erik
150 N COLLEGE ST; NC1-028-17-06
CHARLOTTE, NC 28255

Title Secretary

Gilliam, Allison L
150 N COLLEGE ST; NC1-028-17-06
CHARLOTTE, NC 28255

Title Treasurer

Magasiner, Andrei G
150 N COLLEGE ST; NC1-028-17-06
CHARLOTTE, NC 28255

Annual Reports
Report Year Filed Date
2016 03/31/2016
2017 04/04/2017
2017 09/20/2017

Document Images
09/20/2017 -- AMENDED ANNUAL REPORT View image in PDF format
04/04/2017 -- ANNUAL REPORT View image in PDF format
03/31/2016 -- ANNUAL REPORT View image in PDF format
04/23/2015 -- ANNUAL REPORT View image in PDF format
04/22/2014 -- ANNUAL REPORT View image in PDF format
04/26/2013 -- ANNUAL REPORT View image in PDF format
04/27/2012 -- ANNUAL REPORT View image in PDF format
08/31/2011 -- ANNUAL REPORT View image in PDF format
03/02/2011 -- ANNUAL REPORT View image in PDF format
01/07/2010 -- ANNUAL REPORT View image in PDF format
01/14/2009 -- ANNUAL REPORT View image in PDF format
05/01/2008 -- ANNUAL REPORT View image in PDF format
04/29/2007 -- ANNUAL REPORT View image in PDF format
04/18/2006 -- ANNUAL REPORT View image in PDF format
01/05/2005 -- ANNUAL REPORT View image in PDF format
04/20/2004 -- ANNUAL REPORT View image in PDF format
02/13/2003 -- ANNUAL REPORT View image in PDF format
04/24/2002 -- ANNUAL REPORT View image in PDF format
05/01/2001 -- ANNUAL REPORT View image in PDF format
11/28/2000 -- REINSTATEMENT View image in PDF format
06/11/1999 -- Name Change View image in PDF format
05/19/1999 -- ANNUAL REPORT View image in PDF format
10/16/1998 -- Foreign Profit View image in PDF format

Fleet National Bank
Foreign Profit Corporation

FLEET NATIONAL BANK

Filing Information

Document Number
F04000003748
FEI/EIN Number
04-2472499
Date Filed
06/21/2004
State
OC
Status
INACTIVE
Last Event
WITHDRAWAL
Event Date Filed
02/03/2011
Event Effective Date
NONE


Principal Address

401 N TRYON ST
NC1-021-02-20
CHARLOTTE, NC 28255


Changed: 04/18/2006

Mailing Address

401 N TRYON ST
NC1-021-02-20
CHARLOTTE, NC 28255

Changed: 04/18/2006

Registered Agent Name & Address
NONE

Officer/Director Detail
Name & Address

Title PD

LEWIS, KENNETH D
401 N TRYON ST; NC1-021-02-20
CHARLOTTE, NC 28255


Title SVP

MCNAIRY, WILLIAM L
401 N TRYON ST; NC1-021-02-20
CHARLOTTE, NC 28255

Annual Reports

Report Year Filed Date
2009 01/13/2009
2010 01/07/2010
2011 01/04/2011

Document Images

02/03/2011 -- Withdrawal View image in PDF format
01/04/2011 -- ANNUAL REPORT View image in PDF format
01/07/2010 -- ANNUAL REPORT View image in PDF format
01/13/2009 -- ANNUAL REPORT View image in PDF format
05/01/2008 -- ANNUAL REPORT View image in PDF format
04/30/2007 -- ANNUAL REPORT View image in PDF format
04/18/2006 -- ANNUAL REPORT View image in PDF format
04/27/2005 -- ANNUAL REPORT View image in PDF format
06/21/2004 -- Foreign Profit View image in PDF format

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  A Look at How Citigroup Operates in the State of Florida
FLEET FINANCE INC.
 
OLD LOAN # 2256716 (April 23, 1984)(recorded in official record BK 231 Page 316,Bradford County, Florida, Clerk of the Circuit Court)
Satisfaction of Mortgage, dated October 25, 1988 [wasn’t filed until July 31, 1996, BK 697 PG 324]
$17,204.52 in full payment and satisfaction of mortgage made to:
Fleet Finance Inc.
1252 D S Walnut St
Starke, FL 32091
NOTE: R.T.(Robert) Wentworth signed as Attorney-in-fact, for Fleet Finance Inc .acknowledging that he executed the Satisfaction of Mortgage on behalf of Fleet Finance, Inc., after having been duly authorized to do so.
Margaret A. Bennet was notary
 
Citigroup Has No Right to Foreclose

Billy Joe Sanford and Janice Sanford n/k/s Janice Tetstone's property mortgage   We didn't change companies. Company kept changing names:

Fleet Finance Inc
Commercial Credit Corporation
Blazer Financial Services Inc
Avco Financial Services
Washington Mutual Finance
CITIFINANCIAL

https://insurance.mo.gov/Contribute%20Documents/Triton.pdf  Citigroup controlled
Bank Of America Corp (BAC:New York)
BAC On Other Exchanges
SnapshotNewsChartsFinancialsEarningsPeople

OwnershipTransactionsOptions
OverviewBoard MembersCommittees
Executive Profile*
Brian T. Moynihan
Chairman, CEO & President,Bank of America Corporation
Age Total Calculated Compensation This person is connected to 44 board members in 10 different organizations across 8 different industries.

See Board Relationships
57 $15,940,132
As of Fiscal Year 2016
Background*
Mr. Brian T. Moynihan has been the Chief Executive Officer and Director of Bank of America Corporation since January 01, 2010 and has been its Chairman since October 01, 2014. Mr. Moynihan has been the President of Bank of America Corporation since January 01, 2010. He serves as the General Partner of Bofa Merrill Lynch Preferred Capital Trust III, BofA Merrill Lynch Preferred Capital Trust IV, BofA Merrill Lynch Preferred Funding IV LP, BofA Merrill Lynch Preferred Funding III LP, BofA Merrill Preferred Capital Trust V and BofA Merrill Lynch Preferred Funding V LP. He served as the President of Global Banking & Wealth Management of Bank of America Corporation since January 2010. His direct support of diversity and inclusion initiatives across Bank of America is instrumental in creating an inclusive work environment. Mr. Moynihan served as the Chief Executive Officer of Merrill Lynch & Co., Inc. He served as the Director of Operation at Qualsec since September 2008. Mr. Moynihan served as the President at Global Wealth & Investment Management at Banc of America Investment Services, Inc. He served as the President at Fleet National Bank. Mr. Moynihan served as General Counsel at Bank of America Corporation from December 2008 to January 2010 and also as its Head of Consumer Banking from August 2009 to January 2010. He served as the President of Global Wealth and Investment Management at Bank of America Corporation from April 2004 to October 2007. Mr. Moynihan served as the President of Global Banking, Global Wealth & Investment Management at Bank of America Corporation since January 2009 and served as its President of Global Corporate and Investment Banking from October 2007 to October 2, 2008 and President of Private Equity & Global Operations from October 2, 2008 to January 2009. He managed Bank of America Corporation's third-party, nonproprietary and open architecture investment product platforms. Mr. Moynihan joined Bank of America in 2004. He served as an Executive Vice President of Wealth Management and Brokerage at FleetBoston Financial Corporation from 2000 to April 2004. Mr. Moynihan served as the Managing Director of Corporate Strategy and Development at FleetBoston Financial Corp. since 1994 and its Senior Vice President since 1998. He served as Fleet's eCatalyst from 2000 to 2001 and was responsible for driving the development and implementation of Fleet's Internet strategy. His responsibilities included oversight of all mergers & acquisitions, including the merger of Fleet Financial Group and BankBoston Corporation and Fleet's earlier acquisitions of Quick & Reilly, Columbia Management, Shawmut National Corporation, NatWest Bank's US Operations, Sanwa Business Credit and others. Mr. Moynihan joined Fleet Financial Group in April 1993 as the Deputy General Counsel. He serves as the Chairman and a Director of Boy's And Girl's Clubs of Boston Inc. He served as the Chairman of the Crossroads Rhode Island and Providence Haitian Project Inc. He served as the Chairman of the Board and Director at Merrill Lynch & Co., Inc. Mr. Moynihan serves as a Director of Bank of America N.A., United Way of Mass Bay (also known as United Way of Massachusetts Bay Inc.), YouthBuild Boston Inc., and FIA Card Services, N.A. In 2010, Mr. Moynihan was elected as a Trustee of the Corporation of Brown University. He served as a Director of BlackRock Inc. since February 2009. Mr. Moynihan has been chairing Bank of America's Global Diversity and Inclusion Council since 2007 and is an Executive Champion of its Disabilities Affinity Group for Bank of America associates. He holds BA from Brown University in 1981 and JD from University of Notre Dame Law School in 1984. Mr. Moynihan has a B.Ph. and an M.A. from Miami University.

Collapse Detail


\
Corporate Headquarters*
Bank of America Corporate Center
Charlotte, North Carolina 28255

United States

Phone: 704-386-5681
Fax: --
Board Members Memberships*
Chairman of Merrill Lynch & Co Inc
Merrill Lynch Preferred Capital Trust III
Chairman of Merrill Lynch & Co Inc
Merrill Lynch Preferred Capital Trust IV
Chairman of Merrill Lynch & Co Inc
Merrill Lynch Preferred Capital Trust V
Chairman of Merrill Lynch & Co Inc
Merrill Lynch Preferred Funding III, L.P.
Chairman of Merrill Lynch & Co Inc
Merrill Lynch Preferred Funding IV, L.P.
Chairman of Merrill Lynch & Co Inc
Merrill Lynch Preferred Funding V, L.P.
Director
Boy's and Girl's Clubs of Boston Inc.
Director
United Way Of Mass Bay
Director
YouthBuild Boston Inc.
2010-Present
Chairman, CEO & President
Bank of America Corporation
Education*
BA 1981
Brown University
MA
Miami University
Bachelor's Degree
Miami University
JD 1984
Notre Dame Law School
Other Affiliations*
Merrill Lynch & Co., Inc.
FleetBoston Financial Corporation
BlackRock, Inc.
Merrill Lynch Preferred Capital Trust III
Merrill Lynch Preferred Capital Trust IV
Merrill Lynch Preferred Capital Trust V
Merrill Lynch Preferred Funding III, L.P.
Merrill Lynch Preferred Funding IV, L.P.
Merrill Lynch Preferred Funding V, L.P.
Brown University
Miami University
Boy's and Girl's Clubs of Boston Inc.
Banc of America Investment Services, Inc.
Notre Dame Law School
United Way Of Mass Bay
Qualsec.
YouthBuild Boston Inc.
Crossroads Rhode Island
Providence Haitian Project Inc.
Annual Compensation*
Salary $1,500,000
Total Annual Compensation $1,500,000
Stock Options*
Restricted Stock Awards $13,752,000
All Other Compensation $192,665
Exercisable Options 366,667
Total Number of Options 366,667
Total Compensation*
Total Annual Cash Compensation $1,692,665
Total Short Term Compensation $1,500,000
Other Long Term Compensation $13,944,665
Total Calculated Compensation $15,940,132
*Data is at least as current as the most recent Definitive Proxy.
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I searched for brain NC SOS site results: Company Official Search Results
0 Results https://www.sosnc.gov/online_services/search/Business_Registration_Results

Records Found: 1 Search Type: Exact Search Criteria: Bank of America
Search Time: 12/23/2017 09:17 PM Search Again
Entity Name
Actions
Sos Id Date Formed Status Type
BANK OF AMERICA CORPORATION

PREV LEGAL NAME(S)
BANKAMERICA CORPORATION

0472730 10/7/1998 Current - Active Business Corporation

https://www.sosnc.gov/online_services/search/Business_Registration_Results

Business Corporation
Legal Name
BANK OF AMERICA CORPORATION
Prev Legal Name
BANKAMERICA CORPORATION
Information
SosId: 0472730
Status: Current-Active
Annual Report Status: Current
Citizenship: Foreign
Date Formed: 10/7/1998
Fiscal Month: December
State of Incorporation:
DE
Registered Agent: CT Corporation System
Addresses
Principal Office
100 N Tryon St
Charlotte, NC 28255

Mailing
150 N College St # NC1-028-17-06
Charlotte, NC 28202

Reg Office
160 Mine Lake Ct Ste 200
Raleigh, NC 27615-6417

Reg Mailing
160 Mine Lake Ct Ste 200
Raleigh, NC 27615-6417

Officers
Secretary
Allison L Gilliam
150 N COLLEGE ST; NC1-028-17-06
CHARLOTTE NC 28255

Treasurer
Andrei G Magasiner
150 N COLLEGE ST; NC1-028-17-06
CHARLOTTE NC 28255

President
Brian T Moynihan
150 N COLLEGE ST; NC1-028-17-06
Charlotte NC 28255

Vice President
Jason Pritchard
150 N COLLEGE ST; NC1-028-17-06
CHARLOTTE NC 28255

https://www.sosnc.gov/online_services/search/Business_Registration_Results

Company Official
Brian T Moynihan
BANK OF AMERICA CORPORATION
TITLE: PRESIDENT
SOSID: 0472730
TYPE: BUSINESS CORPORATION
STATUS: CURRENT-ACTIVE
DATE FORMED: 10/7/1998
File Report
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Fleet National Bank Incorporated  February 7, 1784:FEI # 042472499