Bana or Mortgage Company

North Carolina
Registered In
04/04/2007
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Bana or Mortgage Company at 200 N College St, Charlotte, Nc 28255 lists Donna Desouza and Nina Tai of Charlotte, NC as associates.

Overview

Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Withdrawn
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Find Social Profiles
Search Other Resources

People

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

Map & Locations

200 N COLLEGE ST, CHARLOTTE, NC 28255 View Map
2 S SALISBURY ST, RALEIGH, NC 27601 (Mailing) View Map

Linked Companies

Related Business Names:
Bana or 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, 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 Ri 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 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
Axolotl Corp. Registered in North Carolina
Raleigh, NC View Report
Diversified Financial Systems, Inc. Registered in North Carolina
Raleigh, NC View Report
Southern Consultant Services, Inc. Registered in North Carolina
Raleigh, NC View Report
Wadkin North America Inc. Registered in North Carolina
Raleigh, NC View Report
Activate, Inc. Registered in North Carolina
Beaverton, OR Raleigh, NC View Report
American Telecommunications Corp. Registered in North Carolina
Raleigh, NC View Report
Raleigh, NC View Report
American Treasures, LLC Registered in North Carolina
Raleigh, NC View Report
Apple Cooperative, Inc. Registered in North Carolina
Raleigh, NC View Report
Blue Ridge Beverage Company Registered in North Carolina
Raleigh, NC View Report
Care Computer Systems, Inc. Registered in North Carolina
Littleton, NC Raleigh, NC View Report
Dmr Financial Services, Inc. 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
Origin-Asi, LLC Registered in North Carolina
Raleigh, NC Wilmington, DE View Report
Universal Access Network, Inc. Registered in North Carolina
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
American Technical Resources, Inc. Registered in North Carolina
Fort Lauderdale, FL Raleigh, NC View Report
American Telephone and Telegraph Company Registered in North Carolina
Bedminster, NJ Raleigh, NC View Report
Azcon, Inc. Registered in North Carolina
Raleigh, NC View Report
Century 21 Securities Corporation Registered in North Carolina
Raleigh, NC View Report
Digi-Data Corporation Registered in North Carolina
Raleigh, NC View Report
Dinnerware Plus, (N.C.) Inc. Registered in North Carolina
Raleigh, NC View Report
Excel Financial Corporation Registered in North Carolina
Raleigh, NC View Report
International Study Center, Inc. Registered in North Carolina
Raleigh, NC View Report
Jacobson Mfg. Co. Inc. Registered in North Carolina
Raleigh, NC View Report
Jps Auto Inc. Registered in North Carolina
Raleigh, NC View Report
Orion Scientific Systems, Inc. Registered in North Carolina
Fairfax, VA Raleigh, NC View Report
Piedmont Mortgage Funding LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Promus Hotels, Inc. Registered in North Carolina
Memphis, TN Raleigh, NC View Report
Sec/Emcare Emergency Care, Inc. Registered in North Carolina
Raleigh, NC View Report
Truserv Logistics Company Registered in North Carolina
Raleigh, NC View Report
Vinings Investment Properties Management, LLC Registered in North Carolina
Raleigh, NC View Report
Phyamerica Physician Group, Inc. Registered in North Carolina
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
Premiumwear, Inc. Registered in North Carolina
Groton, MA Raleigh, NC View Report
American Telesource International, Inc. Registered in North Carolina
Raleigh, NC San Antonio, TX 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
Arctos Engineering PLLC Registered in North Carolina
Long Beach, CA Raleigh, NC View Report
Orion Dredging Services, LLC Registered in North Carolina
Houston, TX Jacksonville, FL (1 more) View Report
The Aares Group, L.L.C. Registered in North Carolina
Moyock, NC 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
Charlotte, NC San Francisco, CA 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
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
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
Yellow Rose Investments Company 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

Sources

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.
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.
© 2026 IncTrace, LLC
Delaware, United States