Industry:Savings Institutions

Phone:(510) 464-8822

Description:Federal Savings Institutions

Member:Marsha Standish / Manager

SIC:6035 - Savings Institutions, Federally Chartered

Company size:1000

Categories:Banks

Site:wachovia.com

Phone:(916) 772-5448, (916) 724-2982 (Alt)

Summary:Call today or visit our website for all your loan, mortgage, and banking needs!

In business since:1879

Areas served:VA, CT, NY, NJ, Pa, Ca, MD, Co, Dc, FL, De, TN, TX, Al, IL, GA, MS, AZ, SC, NC, KS, NV, TX, NY, GA, MD, AL, SC, NC, VA, TN, DC, CT, DE, FL, MS, NJ, PA, CA, AZ, NV, CO, IL, KS

Customers served:Residential, Commercial

Specialties:Banking, Education Loans, Mortgages, Personal Loans, Real Estate Loans, ...

Products:Account Inquiries, Automobile Loans, Bill Payment Services, Bonds, Business Accounts, ...

Payment options:All Major Cards Accepted

Languages:English, English, Spanish, Spanish

Certifications:Certified, Equal Housing Lender, Fdic, Insured

Open Hours:Mon-Fri 8:30am-5pm, Sat 9am-12noon, Sun Closed

Additional:Accreditations:FDIC

Industry:Commercial Banking

Phone:(925) 933-9957

Description:National Commercial Banks

Member:David Clarke / Owner

SIC:6021 - National Commercial Banks

Company size:19

Industry:Short-term Business Credit

Phone:(626) 304-4900

Description:Other Depository Credit Intermediation

Members (2):Jorge Morales / CTO Bruce Laughton / Manager

SIC:6153 - Short-Term Business Credit Institutions, Except Agricultural

Company size:49

Phone:(404) 332-6671

Description:real estate

Member:Jennifer Blumencranz / Executive Officer

SIC:6531 - Real Estate Agents and Managers

Categories:Banks

Phone:(310) 286-0381

Industry:Federal Reserve Banks, Federal Savings Institutions

Phone:(562) 430-1965

Description:Monetary Authorities-Central Bank

Members (2):Azadeh Nikbakht / Manager Anthony Couturie / Manager

SIC:6011 - Federal Reserve Banks

Company size:4

Industry:Mortgage Bankers and Loan Correspondents

Members (2):Maribel Arizmendiz / Human Resources Director, Personnel Executive Donna Serres / Principal, inactive

Status:Inactive

Industry:Commercial Lender, Finance and Insurance, Credit Intermediation and Related Activities, Nondepository Credit Intermediation, To Make Commercial Loans Guaranteed By The U.s. Small Business Administration To Qualified Borrowers.

Doing business as:MONEY STORE COMMERCIAL MORTGAGE, INC., THE
TMS COMMERICAL MORTGAGE INC

Inactive reason:Revoked (Failure to File Annual Report)

Registration:Mar 30, 1995

Inactive since:Jun 21, 2011

Addresses:1620 East Roseville Parkway, Roseville, CA 95661 (Physical)
301 S College St, Charlotte, NC 28288 (Mailing)
209 West Washington Street, Charleston, WV 25302 (Physical)
1620 East Roseville Parkway   , Roseville, CA 95661 (Mailing)
1620 East Roseville Pkwy  , Roseville, CA 95661 (Physical)
830 Bear Ravern Road   , Trenton, NJ 08628 (Physical)
830 Bear Tavern Road  , Trenton, NJ 08628 (Foreign)
2338 W Royal Palm Rd Ste-J, Phoenix, AZ 85021 (Foreign)
2711 Centerville Rd, Wilmington, DE 19808

State ID:1995-000299338

Business type:Profit Corporation - Foreign

Formation place:NEW JERSEY

Expiration:Perpetual

Members (17):Iii Claude Vincent Long / Director 301 South Tryon Street, Charlotte, NC 28202 (Physical) Kimberly Ann Cochran / Vice-President 1620 East Roseville Parkway, Roseville, CA 95661 Claude Vincent Long Iii / Director 301 S. Tryon St, Charlotte, NC 28288 (Physical)
Director 301 South Tryon Street, Charlotte, NC 28202 (Physical) The Money Store Llc / Shareholder Donna J. Serres / Director, President, President/ceo, inactive 1620 East Roseville Parkway, Roseville, CA 95661 ...

Agent:Wachovia Commercial Mortgage, Inc C/O Wells Fargo Law Dept, Charlotte, NC 28288 (Physical)

EIN:22-2378261

Status:Inactive

Industry:Personal Credit Institutions

Doing business as:WACHOVIA CAPITAL GROUP

Registration:Sep 24, 2007

Phone:(310) 322-5222

Addresses:PO Box 5753, Beverly Hills, CA 90209 (Physical)
840 Apollo St, El Segundo, CA 90245
433 N Camden Dr, Beverly Hills, CA 90210

State ID:C3026595

Business type:Domestic Non-Profit Corporation

Members (3):Denoid Tucker / Secretary, Treasurer, Director, President Justin Davis / President, inactive Lana Migton / President, inactive

Agent:F Tucker Beverly Hills, CA 90212 (Physical)

Categories:Banks, Financial Planning Consultants & Services, Investment Advisory Services, Investment Securities, Personal Financial Services

Status:Inactive

Industry:Depository Banking Services

Member:Chip Mccartney / Manager, Principal, inactive

Status:Inactive

Registration:Dec 23, 1982

State ID:C1165367

Business type:Articles of Incorporation

Member:Henry Jordon / President, inactive

Agent:Corporation Service Company Which Will Do Business In California As Csc - Lawyers Incorporating Service Sacramento, CA 95833 (Physical)

Status:Inactive

Industry:Personal Credit Institution

Status:Inactive

Member:Sci Estancia Fund 16, Llc / Managing Member, inactive

Status:Inactive

Registration:Nov 5, 2007

State ID:C3028865

Business type:Articles of Incorporation

Agent:Robert G Leff Manhattan Beach, CA 90266 (Physical)

WACHOVIA BUSINESS CASH MANAGER (trademark)

San Francisco, CA  ·  Charlotte, NC

Status:Inactive

Registration:Dec 15, 2003

State ID:78340775

Reg. number:3080458

Status:710 - Cancelled - section 8

Status date:Nov 16, 2012

Illustration:Drawing with word(s)/letter(s)/number(s) in Block form

Attorney:Felicia J. Boyd Barnes & Thornburg LLP 225 South Sixth Street Suite 2800, Minneapolis, MN 55402

Employee:Mary Jo Rossman

Goods & Services:"business cash manager", Banking services offered to small businesses, namely, direct deposit checking account services

Owners (2):Wells Fargo & Company 420 Montgomery Street, San Francisco, CA 94163
Wachovia Corporation 3100 One Wachovia Center 301 South College Street, Charlotte, NC 28202

WACHOVIA BUSINESS POWER (trademark)

San Francisco, CA  ·  Charlotte, NC

Status:Inactive

Registration:Nov 12, 1999

State ID:75847094

Reg. number:2851106

Status:710 - Cancelled - section 8

Status date:Jan 14, 2011

Illustration:Typeset: Word(s)/letter(s)/number(s)

Attorney:Felicia J. Boyd Faegre & Benson LLP 90 South Seventh Street, Minneapolis, MN 55402

Employee:Tracy L Fletcher

Goods & Services:"business", Banking and related financial services, featuring a reward program for customers

Owners (3):Wells Fargo & Company 420 Montgomery Street, San Francisco, CA 94163
Fist Union Corporation Nc 0630 - One Wachovia Center 301 South College Street., 30Th Floor, Charlotte, NC 28288
Wachovia Corporation One Wachovia Center 301 College Street, 30Th Floor, Charlotte, NC 28288

WACHOVIA CAPITAL RESERVE LINE (trademark)

San Francisco, CA  ·  Charlotte, NC

Status:Inactive

Registration:Jun 6, 2002

State ID:76417166

Reg. number:2754288

Status:710 - Cancelled - section 8

Status date:Mar 27, 2010

Illustration:Typeset: Word(s)/letter(s)/number(s)

Attorney:Felicia J. Boyd Faegre & Benson LLP 90 South Seventh Street, Minneapolis, MN 55402

Employee:Jeri J Fickes

Goods & Services:"capital reserve line", Banking services, namely, a revolving credit line

Owners (2):Wells Fargo & Company 420 Montgomery Street, San Francisco, CA 94163
Wachovia Corporation One Wachovia Center 301 S. College Street, Charlotte, NC 28288

WACHOVIA CHAMPIONSHIP (trademark)

San Francisco, CA  ·  Charlotte, NC

Status:Inactive

Registration:May 3, 2002

State ID:76403569

Reg. number:2848449

Status:710 - Cancelled - section 8

Status date:Jan 7, 2011

Illustration:Typeset: Word(s)/letter(s)/number(s)

Attorney:Karl S. Sawyer Jr

Employee:Jeri J Fickes

Goods & Services:"championship", Financial sponsorship of golf tournaments

Owners (2):Wells Fargo & Company 420 Montgomery Street, San Francisco, CA 94163
Wachovia Corporation 3100 One Wachovia Center 301 South College Street, Charlotte, NC 28288

Correspondent:Karl S. Sawyer Kennedy Covington Lobdell & Hickman, LLP 214 N. Tryon Street, Charlotte, NC 28202

WACHOVIA CHARITABLE GIVING FUND (trademark)

San Francisco, CA  ·  Charlotte, NC  ·  Winston Salem, NC

Status:Inactive

Registration:Aug 11, 2000

State ID:76108006

Reg. number:2742925

Status:710 - Cancelled - section 8

Status date:Mar 7, 2010

Illustration:Typeset: Word(s)/letter(s)/number(s)

Attorney:Felicia J. Boyd Faegre & Benson LLP 90 South Seventh Street, Minneapolis, MN 55402

Employee:Mary Jo Rossman

Goods & Services:"charitable giving fund", Banking and related financial services, investment services, namely, investment management, investment consultation, investment brokerage; financial services, namely,...

Owners (4):Wells Fargo & Company 420 Montgomery Street, San Francisco, CA 94163
Wachovia Corporation 301 South College Street Nc 0630 - One Wachovia Center, 30Th Floor, Charlotte, NC 27150
First Union Corporation 301 South College Street Nc 0630 - One Wachovia Center, 30Th Floor, Charlotte, NC 27150
Wachovia Corporation 301 North Main Street, Winston-Salem, NC 27150