South Charles Investment Corporation at 150 N College ST Nc1-028-17-06, Charlotte, Nc 28255 lists Joseph T Fuszard and Faruqe Alam of Charlotte, NC.
C T Corporation System
Registered 1505 Agent
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28 LIBERTY ST, NEW YORK, NY 10005
(View Past Addresses)
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Joseph T Fuszard
CEO
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150 N COLLEGE ST NC1-028-17-06, CHARLOTTE, NC 28255
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Faruqe Alam
Chief Financial Officer
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150 N COLLEGE ST NC1-028-17-06, CHARLOTTE, NC 28255
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Nathan A Barth
Secretary
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150 N COLLEGE ST NC1-028-17-06, CHARLOTTE, NC 28255
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150 N COLLEGE ST NC1-028-17-06, CHARLOTTE, NC 28255
(Mailing)
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South Charles Investment Corporation
Registered in Georgia
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Charlotte, NC | View Report |
Southstar II, LLC
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Charlotte, NC East Providence, RI (1 more) | View Report | |
Park Granada LLC
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Westlake Village, CA Charlotte, NC | View Report | |
Nationscredit Financial Services Corporation
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Augusta, ME Charlotte, NC (1 more) | View Report | |
Manele Bay II Limited
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Charlotte, NC | View Report | |
Bofa Services, Inc.
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Charlotte, NC San Francisco, CA | View Report | |
Landsafe Credit, Inc.
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Charlotte, NC Plano, TX | View Report | |
Mbna Marketing Systems, Inc.
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Charlotte, NC | View Report | |
Merrill Lynch & Co., Inc.
Registered in Florida
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Charlotte, NC | View Report | |
Merrill Lynch Commercial Finance Corp.
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Charlotte, NC Glen Allen, VA | View Report | |
Merrill Lynch Credit Corporation
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Charlotte, NC | View Report | |
Ml Private Finance LLC
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Charlotte, NC New York, NY (1 more) | View Report | |
Nexstar Financial Corporation
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Charlotte, NC | View Report | |
Private Equity Portfolio Technology Fund, LLC
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Boston, MA Charlotte, NC | View Report | |
Wm Lofts LLC
Registered in Massachusetts
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Charlotte, NC | View Report | |
Wrdg Boulevard, LLC
Registered in Florida
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Charlotte, NC | View Report | |
Asset Transition Management Services, Inc.
Registered in Tennessee
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Charlotte, NC Jacksonville, FL (1 more) | View Report | |
Ifia Insurance Services, Inc.
Registered in Missouri
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Charlotte, NC | View Report | |
Ifia Insurance Services, Inc.
Registered in Tennessee
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Charlotte, NC Nashville, TN (1 more) | View Report | |
Gpc Securities, Inc.
Registered in North Dakota
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Bismarck, ND Charlotte, NC | View Report | |
Asset Transition Management Services, Inc.
Registered in Idaho
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Charlotet, NC Charlotte, NC | View Report | |
Gpc Securities, Inc
Registered in Oklahoma
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Charlotte, NC Oklahoma City, OK | View Report | |
Balboa Warranty Services Corporation
Registered in New Mexico
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Charlotte, NC Irvine, CA (2 more) | View Report | |
Union Realty and Securities Company
Registered in Missouri
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Charlotte, NC Clayton, MO | View Report | |
Countrywide Commercial Jpi LLC
Registered in California
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Charlotte, NC | View Report | |
Countrywide Mortgage Ventures, LLC
Registered in California
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Charlotte, NC | View Report | |
Nationscredit Financial Services Corporation
Registered in California
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Charlotte, NC | View Report | |
Nexstar Financial Corporation
Registered in California
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Charlotte, NC | View Report | |
Audubon - MM Urban Investments II, LLC
Registered in Texas
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Charlotte, NC Dallas, TX | View Report | |
Seville Urban Investments, LLC
Registered in Texas
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Charlotte, NC Dallas, TX | View Report | |
Ctc Real Estate Services Corporation
Registered in Montana
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Charlotte, NC (1 more) | View Report | |
Gpc Securities, Inc.
Registered in New Mexico
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Atlanta, GA Charlotte, NC (1 more) | View Report | |
Asset Transition Management Services, Inc.
Registered in Georgia
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Charlotte, NC | View Report | |
Bofa Distributors, Inc.
Registered in Washington
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Charlotte, NC Olympia, WA | View Report | |
Financial Data Services, Inc.
Registered in Kansas
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Charlotte, NC Topeka, KS | View Report | |
Heathrow LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
Nationsbanc Leasing & R.E. Corporation
Registered in Kansas
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Charlotte, NC Topeka, KS | View Report | |
Nationscredit Financial Services Corporation
Registered in Missouri
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Charlotte, NC | View Report | |
Quality Properties Asset Management Company
Registered in Georgia
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Charlotte, NC | View Report | |
Zentac Productions, Inc.
Registered in North Carolina
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Charlotte, NC | View Report |
Second Step Asset Management Company
Registered in Missouri
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Baltimore, MD | View Report | |
Bancboston Real Estate Capital Corporation
Registered in Massachusetts
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Baltimore, MD Charlotte, NC | View Report | |
Chesterfield Development Corp.
Registered in Massachusetts
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Baltimore, MD Charlotte, NC | View Report | |
Connecticut Commercial Land Corp., II
Registered in Massachusetts
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Baltimore, MD Charlotte, NC | View Report | |
Dbt Corp.
Registered in Massachusetts
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Baltimore, MD Boston, MA | View Report | |
F.A.B. Development Corp.
Registered in Massachusetts
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Baltimore, MD Charlotte, NC | View Report | |
Gtt Corp.
Registered in Massachusetts
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Baltimore, MD Charlotte, NC | View Report | |
Newton Oak Park,inc.
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Baltimore, MD Charlotte, NC | View Report | |
Park At Great Woods Corporation, The
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Baltimore, MD | View Report | |
Ri Hillcroft, Inc.
Registered in Massachusetts
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Baltimore, MD Charlotte, NC | View Report | |
Shore Holdings Incorporated
Registered in Massachusetts
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Baltimore, MD Charlotte, NC | View Report | |
Shore Partnership Corporation
Registered in Massachusetts
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Baltimore, MD Charlotte, NC | View Report | |
Sufa Corporation
Registered in Massachusetts
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Baltimore, MD Charlotte, NC | View Report | |
Trisail Capital Corporation
Registered in Massachusetts
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Boston, MA Charlotte, NC | View Report | |
Trisail Capital Corporation
Registered in Rhode Island
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Boston, MA (1 more) | View Report | |
Trisail Capital Corporation
Registered in California
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Boston, MA Charlotte, NC (2 more) | View Report | |
Second Step Asset Management Company
Registered in Connecticut
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Baltimore, MD Charlotte, NC | View Report | |
Special Services Asset Management Company
Registered in Connecticut
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Baltimore, MD Charlotte, NC | View Report | |
Trisail Capital Corporation
Registered in Georgia
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Boston, MA Charlotte, NC | View Report |
Bofa Securities, Inc.
Registered in California
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New York, NY Charlotte, NC | View Report | |
Bofa Securities, Inc.
Registered in Massachusetts
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New York, NY Charlotte, NC | View Report | |
Bofa Securities, Inc.
Registered in Connecticut
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New York, NY | View Report | |
Bofa Securities, Inc.
Registered in Nevada
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New York, NY | View Report | |
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Registered in Massachusetts
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New York, NY | View Report | |
Merrill Lynch Professional Clearing Corp.
Registered in Connecticut
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East Hartford, CT New York, NY | View Report | |
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Registered in California
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New York, NY Charlotte, NC (1 more) | View Report | |
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Registered in Arizona
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Phoenix, AZ Wilmington, DE (2 more) | View Report | |
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Registered in Connecticut
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East Hartford, CT New York, NY | View Report | |
Bofa Securities, Inc.
Registered in Georgia
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Charlotte, NC New York, NY | View Report | |
Bofa Securities, Inc.
Registered in New Hampshire
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Concord, NH New York, NY (1 more) | View Report | |
Bofa Securities, Inc.
Registered in Missouri
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New York, NY Charlotte, NC | View Report | |
Merrill Lynch Professional Clearing Corp.
Registered in Missouri
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New York, NY | View Report | |
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Registered in New Hampshire
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New York, NY Charlotte, NC | View Report | |
Merrill Lynch, Pierce, Fenner & Smith, Incorporated
Registered in Missouri
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New York, NY Charlotte, NC | View Report | |
Merrill Lynch Professional Clearing Corp.
Registered in Massachusetts
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New York, NY Charlotte, NC | View Report | |
Merrill Lynch Professional Clearing Corp.
Registered in California
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New York, NY Charlotte, NC | View Report |
Metro Plaza, Inc.
Registered in Massachusetts
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Boston, MA | View Report | |
Tryon Vehicle Titling Trust
Registered in Massachusetts
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Boston, MA Charlotte, NC | View Report | |
Bank of America Auto Receivables Securitization, LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
Bank of America Mortgage Securities, Inc.
Registered in North Carolina
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Charlotte, NC Raleigh, NC | View Report | |
Boa Investment Fund III, LLC
Registered in North Carolina
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Charlotte, NC Raleigh, NC | View Report | |
Boa Investment Fund V, LLC
Registered in North Carolina
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Charlotte, NC Raleigh, NC | View Report | |
Dover Mortgage Capital Corporation
Registered in North Carolina
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Charlotte, NC Raleigh, NC | View Report | |
Groom Lake, LLC
Registered in North Carolina
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Raleigh, NC (1 more) | View Report | |
Live Oak Apartments, LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
730 Concourse D Investment Fund, LLC
Registered in North Carolina
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Boston, MA Charlotte, NC (1 more) | View Report | |
Fleet Community Development Corporation
Registered in Massachusetts
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Charlotte, NC | View Report | |
Washington Mill Manager LLC
Registered in Massachusetts
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Boston, MA Charlotte, NC | View Report | |
Wm Developer LLC
Registered in Massachusetts
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Boston, MA | View Report | |
Fleet Community Development Corporation
Registered in Rhode Island
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Boston, MA (1 more) | View Report | |
Framework, Inc.
Registered in California
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Charlotte, NC Washington, DC | View Report | |
Bas Securitization LLC
Registered in North Carolina
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Charlotte, NC Raleigh, NC | View Report | |
Crockett Funding LLC
Registered in North Carolina
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Charlotte, NC Raleigh, NC | View Report | |
Ri Waterman Properties, Inc.
Registered in Connecticut
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Baltimore, MD Charlotte, NC | View Report | |
Vernon Park LLC
Registered in North Carolina
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Charlotte, NC | View Report |
The following government agencies have contributed data:
California Secretary of State