Ba Swiss Fsc Holdings, LLC

California
Registered In
11/13/2000
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Ba Swiss Fsc Holdings, LLC at 401 N Tryon St, Charlotte, Nc 28255 lists Christine M Costamagna and David G Gawthier of Charlotte, NC as the associates.

Registered In
California
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Company Type
Limited Liability Company - Out of State
Status
Terminated
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
C T Corporation System Registered 1505 Agent
28 LIBERTY ST, NEW YORK, NY 10005 (View Past Addresses)
Christine M Costamagna Manager
401 N TRYON ST, CHARLOTTE, NC 28255
David G Gawthier Manager
401 N TRYON ST, CHARLOTTE, NC 28255
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
401 N TRYON ST, CHARLOTTE, NC 28255 View Map
CA View Map
Address Match:401 N Tryon St Charlotte, NC
Conag Finance, Inc. Registered in West Virginia
Charlotte, NC (1 more) View Report
Ldi Corporation Registered in West Virginia
Charlotte, NC Concourse Alpharetta, GA (1 more) View Report
Merrill Lynch Life Agency, Inc. Registered in West Virginia
Charleston, WV Charlotte, NC (1 more) View Report
Digital Shark LLC Registered in North Carolina
Charlotte, NC View Report
Hundom LLC Registered in North Carolina
Charlotte, NC View Report
Kelda LLC Registered in North Carolina
Charlotte, NC View Report
Lonwally LLC Registered in North Carolina
Charlotte, NC View Report
Myles Julian Apparel, LLC Registered in North Carolina
Charlotte, NC View Report
Charlotte Fund Partners, L.P. Registered in North Carolina
Charlotte, NC View Report
Baml Community Investment Fund I, LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Boa Investment Fund Vii, LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Talanta Special Situations Fund, L.P. Registered in North Carolina
Charlotte, NC View Report
Baml Community Investment Fund V, LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Charlotte, NC Salt Lake City, UT View Report
Charlotte, NC Salt Lake City, UT View Report
Charlotte, NC Los Angeles, CA View Report
Barnett Annuities Corporation Registered in Florida
Charlotte, NC View Report
Barnett Mortgage Company Registered in Florida
Charlotte, NC Jacksonville, FL View Report
Barnett Mortgage Company Registered in Virginia
Charlotte, NC View Report
Chase Eagle, Inc. Registered in Florida
Charlotte, NC Miami, FL View Report
Live Compliance, LLC Registered in Florida
Charlotte, NC View Report
Nationsbanc Dealer Leasing, Inc. Registered in Florida
Charlotte, NC View Report
Ldi Corporation Registered in North Dakota
Bismarck, ND Charlotte, NC View Report
Nationsbanc Leasing Corporation Registered in Idaho
Charlotte, NC View Report
Charlotte, NC View Report
Charlotte, NC View Report
Champaign Holdings, Inc. Registered in North Carolina
Charlotte, NC View Report
Charlotte, NC View Report
Optimus Maximus Inc. Registered in North Carolina
Charlotte, NC View Report
Truck Acquisition Funding, L.L.C. Registered in North Carolina
Charlotte, NC View Report
Nationsbanc Auto Leasing, Inc. Registered in Rhode Island
Charlotte, NC View Report
Mnc Consumer Discount Company Registered in California
Charlotte, NC Los Angeles, CA View Report
Ncnb Lease International, LLC Registered in California
Charlotte, NC San Francisco, CA (1 more) View Report
Barnett Mortgage Company Registered in Montana
Charlotte, NC Missoula, MT View Report
Banc of America Management Corporation Registered in Connecticut
Charlotte, NC Vienna, VA View Report
Gravely Credit Corporation Registered in Vermont
Charlotte, NC View Report
Nationsbanc Retirement Management, Inc. Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Charlotte, NC View Report
Rainier Mortgage Company Registered in Colorado
Centennial, CO Charlotte, NC View Report
Person/City Match:Christine M Costamagna - Charlotte, NC
Nexstar Financial Corporation Registered in West Virginia
Charleston, WV Charlotte, NC (1 more) View Report
American Capital Resources, Inc. Registered in Pennsylvania
Portland, OR View Report
Baltimore, MD Salem, OR (1 more) View Report
Newport Management Corporation Registered in Pennsylvania
Charlotte, NC View Report
Nexstar Financial Corporation Registered in Pennsylvania
Charlotte, NC View Report
Cwabs, Inc. Registered in Georgia
Charlotte, NC Westlake Village, CA View Report
Merrill Lynch Mortgage Lending, Inc. Registered in Georgia
Lawrenceville, GA New York, NY View Report
Industrial National Leasing Corporation Registered in Massachusetts
Charlotte, NC View Report
Landsafe Flood Determination, Inc. Registered in Oregon
Charlotte, NC Plano, TX View Report
Mbna Marketing Systems, Inc. Registered in Pennsylvania
Charlotte, NC View Report
Hlc Financial, Inc. Registered in Idaho
Charlotte, NC Tucker, GA View Report
Charlotte, NC View Report
Saddleback Financial Corporation Registered in North Carolina
Charlotte, NC Miami, FL (1 more) View Report
Boulder Capital Group, Inc. Registered in Georgia
Boulder, CO Charlotte, NC View Report
K.L.C., Inc. (Connecticut) Registered in Georgia
Charlotte, NC Hartford, CT View Report
The Myerson Companies, Inc. Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Balboa Warranty Services Corporation Registered in Connecticut
Charlotte, NC View Report
Balboa Warranty Services Corporation Registered in North Carolina
Irvine, CA Raleigh, NC View Report
Charlotte, NC East Providence, RI (1 more) View Report
Lone Star Air Partners LLC Registered in Mississippi
Charlotte, NC View Report

The following government agencies have contributed data:

California Secretary of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States