Bana Ri Mortgage Company
North Carolina
Registered In
04/04/2007
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Bana Ri Mortgage Company at 200 N College St, Charlotte, Nc 28255 lists Donna Desouza and Nina Tai of Charlotte, NC as associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Delaware
- Company Type
- Business Corporation
- Status
- Withdrawn
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Secretary Of State
Registered Agent
|
2 S SALISBURY ST, RALEIGH, NC 27601
|
|
|
Donna Desouza
Vice President
|
401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC 28255
|
|
|
Nina Tai
Secretary
|
401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC 28255
|
|
|
Christopher Halmy
Treasurer
|
401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC 28255
|
|
200 N COLLEGE ST, CHARLOTTE, NC 28255
View Map
|
|
|
2 S SALISBURY ST, RALEIGH, NC 27601
(Mailing)
View Map
|
Related Business Names:
|
Bana Ri Mortgage Company
Registered in Rhode Island
|
Cranston, RI Providence, RI | View Report |
Address Match:200 N College St Charlotte, NC
|
Grandbridge Real Estate Capital LLC
Registered in Massachusetts
|
Charlotte, NC | View Report | |
|
Grandbridge Real Estate Capital LLC
Registered in Florida
|
Charlotte, NC Winston-Salem, NC | View Report | |
|
Mh Associates Limited Partnership
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Trillium Investors Limited Partnership
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Charlotte Information Technology Quality Assurance Association
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Dover Mortgage Capital 2005-A Corporation
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Dover Mortgage Capital Corporation
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Dover Two Mortgage Capital 2005-A Corporation
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 | |
|
Harbortowne Investors Limited Partnership
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
The Small Business Resource Center
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Grandbridge Real Estate Capital LLC
Registered in Colorado
|
Centennial, CO Charlotte, NC | View Report | |
|
Berwick-On-Tweed, LTD.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Jack Grossman Associates, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
John Mahoney, LTD.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
John Rebuck & Associates, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
National Apparel, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Repeat Business, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Visions Fashion Accessories, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Bana Ca Mortgage Company
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Bana Ga Mortgage Company
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Bana or Mortgage Company
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Weybosset Street Capital, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report |
Address Match:2 S Salisbury St Raleigh, NC
|
American Hose Corp.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Equitec Securities Company
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Hearth Services, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
The Video Times, Inc.
Registered in North Carolina
|
Houston, TX Raleigh, NC | View Report | |
|
Wadkin North America Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
American International Health & Rehabilitation Services, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
American Investors Sales Group, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Attacked By Plastic, LLC
Registered in North Carolina
|
New York, NY Raleigh, NC | View Report | |
|
Dmr Financial Services, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Doane-Western Company of North Carolina
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Ecp North Carolina, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Jps Elastomerics Corp.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
M98 Corporation
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Mac Equipment, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Marcus & Millichap Incorporated of Atlanta
Registered in North Carolina
|
Atlanta, GA Raleigh, NC | View Report | |
|
Personnel Coordinators Inc. of California
Registered in North Carolina
|
Elmwood Park, NJ Raleigh, NC | View Report | |
|
Unlimited Medical Services, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Vz 1, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Wicker Mart of Raleigh, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Automatic Canteen Company of America
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Boora Architects, Inc.
Registered in North Carolina
|
Portland, OR Raleigh, NC | View Report | |
|
Capital One Securities, LLC
Registered in North Carolina
|
New Orleans, LA Raleigh, NC | View Report | |
|
Dinnerware Plus, (N.C.) Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Firestone Stores of Durham-Chapel Hill Blvd., Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Fwc Operating Gp, LLC
Registered in North Carolina
|
Dallas, TX Raleigh, NC | View Report | |
|
Hd Builder Solutions Group, Inc.
Registered in North Carolina
|
Atlanta, GA Orlando, FL (1 more) | View Report | |
|
Hfs Realty North Carolina 2, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Hga Quest Inc.
Registered in North Carolina
|
Garden City, NY Raleigh, NC | View Report | |
|
International Study Center, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Jps Auto Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Lokey Construction Company
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Merchacq 4 LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Perthshire Holdings, LLC
Registered in North Carolina
|
Northbrook, IL Raleigh, NC | View Report | |
|
Pga Tour Construction Services, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Prestige Wines Distributors, LLC
Registered in North Carolina
|
Charlotte, NC New York, NY (1 more) | View Report | |
|
Southern Florida Bancorporation
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Vicwood Timber, Inc.
Registered in North Carolina
|
Lacey, WA Raleigh, NC | View Report | |
|
Vinings Investment Properties Management, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
World Omni Residual Corp.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Yellow Rose Investments Company
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report |
Person/City Match:Secretary Of State - Raleigh, NC
|
Aadvantage Medical Supply Company, Inc.
Registered in North Carolina
|
Raleigh, NC Virginia Beach, VA | View Report | |
|
American Telecom Corporation
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
American Telecommunications Company, Inc.
Registered in North Carolina
|
Grants Pass, OR Raleigh, NC | View Report | |
|
Premiumwear, Inc.
Registered in North Carolina
|
Groton, MA Raleigh, NC | View Report | |
|
Southern Consultant Services, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
American Telecommunications Corp.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
American Telesource International, Inc.
Registered in North Carolina
|
Raleigh, NC San Antonio, TX | View Report | |
|
Care Computer Systems, Inc.
Registered in North Carolina
|
Littleton, NC Raleigh, NC | View Report | |
|
Eig Kannapolis, LLC
Registered in North Carolina
|
Fort Wayne, IN Raleigh, NC | View Report | |
|
Hull/Storey Acquisitions, LLC
Registered in North Carolina
|
Augusta, GA Raleigh, NC | View Report | |
|
Mueller Climatrol Corp.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Mueller Color Plate Co. Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Pate & Pate, LLC
Registered in North Carolina
|
Raleigh, NC The Woodlands, TX | View Report | |
|
A2z Real Estate Solutions, Inc
Registered in North Carolina
|
Durham, NC Raleigh, NC | View Report | |
|
Aap Sub Four, Inc.
Registered in North Carolina
|
Newtown Square, PA Raleigh, NC | View Report | |
|
Excel Financial Corporation
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
The Aares Group, L.L.C.
Registered in North Carolina
|
Moyock, NC Raleigh, NC | View Report | |
|
Truserv Logistics Company
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Aapco Painting, Inc.
Registered in North Carolina
|
Concord, NC Raleigh, NC | View Report |
Person/City Match:Donna Desouza - Charlotte, NC
|
Merrill Lynch Credit Corporation
Registered in West Virginia
|
Charleston, WV Charlotte, NC | View Report | |
|
Dedham Phoenix Associates, LLC
Registered in Massachusetts
|
Boston, MA | View Report | |
|
Lasalle National Leasing Corporation
Registered in Massachusetts
|
Chicago, IL | View Report | |
|
Cbt Realty Corporation
Registered in Connecticut
|
East Hartford, CT Providence, RI | View Report | |
|
Investment & Insurance Services, Inc.
Registered in Connecticut
|
Boston, MA East Hartford, CT | View Report | |
|
Investment & Insurance Services, Inc.
Registered in Rhode Island
|
Boston, MA (1 more) | View Report | |
|
Banc of America Strategic Solutions, Inc.
Registered in Rhode Island
|
Charlotte, NC | View Report | |
|
Ri Hillcroft, Inc.
Registered in Rhode Island
|
Baltimore, MD (1 more) | View Report | |
|
Banc of America Commercial Finance Corporation
Registered in North Carolina
|
Charlotte, NC Raleigh, NC (1 more) | View Report | |
|
Fallon Lane II, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Heathrow, Inc. II
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Merrill Lynch Commercial Finance Corp.
Registered in Connecticut
|
Charlotte, NC | View Report | |
|
Silver Peak Reit Holding Company, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Sovran Capital Management Corporation
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
U.S. Trust Hedge Fund Management, Inc.
Registered in Connecticut
|
Charlotte, NC | View Report | |
|
Mecklenburg Park, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Merrill Lynch Credit Corporation
Registered in North Carolina
|
Charlotte, NC Jacksonville, FL | View Report |
Person/City Match:Nina Tai - Charlotte, NC
|
Fleet Growth Resources III, Inc.
Registered in Rhode Island
|
Charlotte, NC | View Report | |
|
Fleet Venture Resources, Inc.
Registered in Rhode Island
|
Charlotte, NC (1 more) | View Report | |
|
Fnb Funding Llc 1
Registered in Massachusetts
|
Las Vegas, NV | View Report | |
|
Diamondback Park, Inc.
Registered in Texas
|
Dallas, TX | View Report | |
|
Abilene Park, Inc.
Registered in North Carolina
|
Charlotte, NC Utica, NY | View Report | |
|
Amarillo Lane, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Anzac Peaks, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Bakerton Finance, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Crockett Funding II, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Laredo Park Holdings, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Pinyon Holdings, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Silver Peak Reit, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Two Piccadilly Holdings, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Wendover Lane II, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Medina Lane, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Odessa Park, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report |
Person/City Match:Christopher Halmy - Charlotte, NC
|
P&P Capital, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Atticus Advisors, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Cardon Capital, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Donlou Capital, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Finch Capital, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Pisgah Capital Advisors, LLC
Registered in North Carolina
|
Charlotte, NC Marvin, NC | View Report | |
|
Scout Capital Advisors, LLC
Registered in North Carolina
|
Charlotte, NC Marvin, NC | View Report | |
|
Merrill Lynch Bank Usa
Registered in Mississippi
|
Charlotte, NC Salt Lake City, UT | View Report | |
|
Bac Funding, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State
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