South Charles Investment Corporation
Georgia
Registered In
03/29/1994
Incorp. Date
Company Summary
South Charles Investment Corporation at 150 N College ST Nc1-028-17-06, Charlotte, Nc 28255 lists Christopher J Thomas and Alam Faruqe of Charlotte, NC.
Overview
Registered In
Georgia
Incorporation Date
Company Type
Domestic Profit Corporation
Status
Dissolved
Registration Type
Domestic
Search Other Resources
People
|
Ct Corporation System
Registered Agent
|
1201 PEACHTREE STEET NE, ATLANTA, GA 30361
|
|
|
Christopher J Thomas
CEO
|
150 N COLLEGE ST NC1-028-17-06, CHARLOTTE, NC 28255
|
|
|
Alam Faruqe
CFO
|
150 N COLLEGE ST NC1-028-17-06, CHARLOTTE, NC 28255
|
|
|
Nathan Barth
Secretary
|
150 N COLLEGE ST NC1-028-17-06, CHARLOTTE, NC 28255
|
Map & Locations
|
150 N COLLEGE ST NC1-028-17-06, CHARLOTTE, NC 28255
View Map
|
Linked Companies
Related Business Names:
|
South Charles Investment Corporation
Registered in California
|
Charlotte, NC | View Report |
Address Match:150 N College St Nc1-028-17-06 Charlotte, NC
|
Nexstar Financial Corporation
Registered in West Virginia
|
Charleston, WV Charlotte, NC (1 more) | View Report | |
|
Fleet Development Ventures L.L.C.
Registered in Connecticut
|
Boston, MA New York, NY (1 more) | View Report | |
|
Park Granada LLC
Registered in California
|
Westlake Village, CA Charlotte, NC | View Report | |
|
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Registered in Alaska
|
Seattle, WA Charlotte, NC (1 more) | View Report | |
|
Security Pacific Housing Services, Inc.
Registered in Alaska
|
Charlotte, NC Juneau, AK | View Report | |
|
Bofa Services, Inc.
Registered in Oregon
|
Charlotte, NC San Francisco, CA | View Report | |
|
Merrill Lynch & Co., Inc.
Registered in Florida
|
Charlotte, NC | View Report | |
|
Merrill Lynch Credit Corporation
Registered in Virginia
|
Charlotte, NC | View Report | |
|
Nexstar Financial Corporation
Registered in Virginia
|
Charlotte, NC | View Report | |
|
Private Equity Portfolio Technology Fund, LLC
Registered in Massachusetts
|
Boston, MA Charlotte, NC | View Report | |
|
Ri Waterman Properties, Inc.
Registered in Virginia
|
Charlotte, NC Glen Allen, VA | View Report | |
|
Wm Lofts LLC
Registered in Massachusetts
|
Charlotte, NC | View Report | |
|
Ifia Insurance Services, Inc.
Registered in Missouri
|
Charlotte, NC | View Report | |
|
General Fidelity Life Insurance Company
Registered in Tennessee
|
Charlotte, NC Knoxville, TN | View Report | |
|
Gpc Securities, Inc.
Registered in North Dakota
|
Bismarck, ND Charlotte, NC | View Report | |
|
Balboa Warranty Services Corporation
Registered in Tennessee
|
Charlotte, NC Nashville, TN (1 more) | View Report | |
|
Mbna Practice Solutions, Inc.
Registered in Tennessee
|
Charlotte, NC Nashville, TN | View Report | |
|
Balboa Insurance Services, Inc.
Registered in Idaho
|
Charlotte, NC | View Report | |
|
Merrill Lynch Credit Corporation
Registered in Idaho
|
Charlotte, NC Jacksonville, FL | View Report | |
|
Nexstar Financial Corporation
Registered in Mississippi
|
Charlotte, NC | View Report | |
|
Gpc Securities, Inc
Registered in Oklahoma
|
Charlotte, NC Oklahoma City, OK | View Report | |
|
Gpc Securities, Inc.
Registered in Missouri
|
Charlotte, NC Jefferson City, MO | View Report | |
|
Union Realty and Securities Company
Registered in Missouri
|
Charlotte, NC Clayton, MO | View Report | |
|
Bal Omfsp, LLC
Registered in California
|
Charlotte, NC New York, NY (2 more) | View Report | |
|
Countrywide Mortgage Ventures, LLC
Registered in California
|
Charlotte, NC | View Report | |
|
Fleet Retail Group, LLC
Registered in California
|
Boston, MA (1 more) | View Report | |
|
Lone Star Air Partners LLC
Registered in California
|
Charlotte, NC | View Report | |
|
Nationscredit Financial Services Corporation
Registered in California
|
Charlotte, NC | View Report | |
|
Audubon - MM Urban Investments II, LLC
Registered in Texas
|
Charlotte, NC Dallas, TX | View Report | |
|
Seville Urban Investments, LLC
Registered in Texas
|
Charlotte, NC Dallas, TX | View Report | |
|
Banc of America Card Servicing Corporation
Registered in Georgia
|
Charlotte, NC | View Report | |
|
Bofa Distributors, Inc.
Registered in Washington
|
Charlotte, NC Olympia, WA | View Report | |
|
Financial Data Services, Inc.
Registered in Kansas
|
Charlotte, NC Topeka, KS | View Report | |
|
Fleet Community Development Corporation
Registered in Connecticut
|
Charlotte, NC Hartford, CT | View Report | |
|
Nationsbanc Leasing & R.E. Corporation
Registered in New Hampshire
|
Charlotte, NC | View Report | |
|
Nationscredit Financial Services Corporation
Registered in Georgia
|
Charlotte, NC | View Report | |
|
Ri Waterman Properties, Inc.
Registered in Georgia
|
Atlanta, GA Charlotte, NC | View Report | |
|
The Princeton Retirement Group, Inc.
Registered in Georgia
|
Charlotte, NC | View Report | |
|
Merrill Lynch Commercial Finance Corp.
Registered in New Hampshire
|
Charlotte, NC | View Report |
Person/City Match:Christopher J Thomas - Charlotte, NC
|
Evolzeec, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Kaizen Marketing, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Saka Hunter Logistics LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
North East Hillcroft, Inc.
Registered in Massachusetts
|
Charlotte, NC Houston, TX | View Report | |
|
Fleet Land Company
Registered in Rhode Island
|
Providence, RI | View Report | |
|
Fleet Property Company **merged Into an Entity Not Qualified in Ri**
Registered in Rhode Island
|
Charlotte, NC (1 more) | View Report |
Person/City Match:Alam Faruqe - Charlotte, NC
|
Bofa Securities, Inc.
Registered in California
|
New York, NY Charlotte, NC | View Report | |
|
Bofa Securities, Inc.
Registered in Massachusetts
|
New York, NY Charlotte, NC | View Report | |
|
Bofa Securities, Inc.
Registered in Connecticut
|
New York, NY | View Report | |
|
Bofa Securities, Inc.
Registered in Nevada
|
New York, NY | View Report | |
|
Merrill Lynch Pierce Fenner & Smith Incorporated
Registered in Massachusetts
|
New York, NY | View Report | |
|
Merrill Lynch Professional Clearing Corp.
Registered in Connecticut
|
East Hartford, CT New York, NY | View Report | |
|
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Registered in California
|
New York, NY Charlotte, NC (1 more) | View Report | |
|
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Registered in Arizona
|
Phoenix, AZ Wilmington, DE (2 more) | View Report | |
|
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Registered in Connecticut
|
East Hartford, CT New York, NY | View Report | |
|
Bofa Securities, Inc.
Registered in Georgia
|
Charlotte, NC New York, NY | View Report | |
|
Bofa Securities, Inc.
Registered in New Hampshire
|
Concord, NH New York, NY (1 more) | View Report | |
|
Bofa Securities, Inc.
Registered in Missouri
|
New York, NY Charlotte, NC | View Report | |
|
Merrill Lynch Professional Clearing Corp.
Registered in Missouri
|
New York, NY | View Report | |
|
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Registered in New Hampshire
|
New York, NY Charlotte, NC | View Report | |
|
Merrill Lynch, Pierce, Fenner & Smith, Incorporated
Registered in Missouri
|
New York, NY Charlotte, NC | View Report | |
|
Merrill Lynch Professional Clearing Corp.
Registered in Massachusetts
|
New York, NY Charlotte, NC | View Report | |
|
Merrill Lynch Professional Clearing Corp.
Registered in California
|
New York, NY Charlotte, NC | View Report |
Person/City Match:Nathan Barth - Charlotte, NC
|
Bal Investment & Advisory, Inc.
Registered in Arizona
|
Phoenix, AZ San Francisco, CA (1 more) | View Report | |
|
Banc of America Historic Capital Assets LLC
Registered in Massachusetts
|
Charlotte, NC | View Report | |
|
Merrill Lynch Life Agency of Washington, Inc. (Fn)
Registered in Arizona
|
Phoenix, AZ Charlotte, NC (1 more) | View Report | |
|
Trisail Funding Corporation
Registered in Arizona
|
Phoenix, AZ San Francisco, CA | View Report | |
|
Boa Investment Fund III, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Boa Investment Fund V, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Coral Hill LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Dover Two Mortgage Capital Corporation
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Bancboston Capital Inc.
Registered in Massachusetts
|
Boston, MA | View Report | |
|
Fleet Community Development Corporation
Registered in Massachusetts
|
Charlotte, NC | View Report | |
|
Park At Great Woods Corporation, The
Registered in Massachusetts
|
Baltimore, MD | View Report | |
|
Washington Mill Manager LLC
Registered in Massachusetts
|
Boston, MA Charlotte, NC | View Report | |
|
Wm Developer LLC
Registered in Massachusetts
|
Boston, MA | View Report | |
|
Countrywide Commercial Real Estate Finance, Inc.
Registered in Arizona
|
Phoenix, AZ Westlake Village, CA | View Report | |
|
Quality Properties Asset Management Company
Registered in Washington
|
Charlotte, NC | View Report | |
|
Bas Securitization LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Dbt Corp.
Registered in Rhode Island
|
Baltimore, MD Providence, RI (1 more) | View Report | |
|
Piccadilly Financing LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Zentac Productions, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report |
Sources
The following government agencies have contributed data:
• Georgia Corporations Division
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
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
Delaware, United States