Verdugo Trustee Service Corporation

O'fallon, MO

North Carolina

Registered In

06/09/2011

Incorp. Date

Foreign

Registration Type

California

Foreign Jurisdiction

Company Summary

Verdugo Trustee Service Corporation at 1000 Technology Dr, O'fallon, Mo 63368 lists James Moll and Jeffery L Boyher of O'fallon, MO as associates.

Overview

Registered In

North Carolina

Incorporation Date

06/09/2011

Company Type

Business Corporation

Status

Withdrawn By Merger

Registration Type

Foreign

Foreign Jurisdiction

California

Find Social Profiles

Search Other Resources

SEC | EDGAR Trellis.Law Recent News

People

Secretary Of State Registered Agent	2 S SALISBURY ST, RALEIGH, NC 27601 PO BOX 29622, RALEIGH, NC 27626 (Mailing)
James Moll President	1000 TECHNOLOGY DR, O'FALLON, MO 63368
Jeffery L Boyher Secretary	1000 TECHNOLOGY DR, O'FALLON, MO 63368
Carlos Medina Treasurer	8 MARINA VIEW, SINGAPORE, XX 01896
Julie Schmidt Tax Officer	8800 HIDDEN RIVER PKWY, TAMPA, FL 33637

Map & Locations

1000 TECHNOLOGY DR, O'FALLON, MO 63368 View Map
PO BOX 29622, RALEIGH, NC 27626 (Mailing) View Map

Linked Companies

Related Business Names:

Verdugo Trustee Service Corporation Registered in California	Hagerstown, MD New York, NY (2 more)	View Report
Verdugo Trustee Service Corporation Registered in Virginia	Hagerstown, MD	View Report
Verdugo Trustee Service Corporation Registered in Nevada	O'fallon, MO	View Report

Address Match:1000 Technology Dr O'fallon, MO

Citimortgage, Inc. Registered in Rhode Island	New York, NY (1 more)	View Report
Citi Residential Lending Inc. Registered in Connecticut	O'fallon, MO Tampa, FL	View Report
Citi Residential Lending Inc. Registered in Tennessee	Knoxville, TN O'fallon, MO (1 more)	View Report
Citi Residential Lending Inc. Registered in Arizona	O'fallon, MO Phoenix, AZ	View Report
Citicorp Home Mortgage Services, Inc. Registered in Massachusetts	O'fallon, MO	View Report
Citicorp Home Mortgage Services, Inc. Registered in Virginia	O'fallon, MO	View Report
Citimortgage, Inc. Registered in Wyoming	Cheyenne, WY O'fallon, MO (1 more)	View Report
Citimortgage, Inc. Registered in Tennessee	Knoxville, TN O'fallon, MO (1 more)	View Report
Citimortgage, Inc. Registered in Massachusetts	O'fallon, MO	View Report
Citicorp Home Mortgage Services, Inc. Registered in Montana	Missoula, MT O'fallon, MO (1 more)	View Report
Citicorp Home Mortgage Services, Inc. Registered in Georgia	Lawrenceville, GA O'fallon, MO	View Report
Cal Fed Insurance Agency, Inc. Registered in Mississippi	O'fallon, MO	View Report
Associates Housing Finance, LLC Registered in Utah	Attn Legal Dept O Fallon, MO O'fallon, MO	View Report
Citifinancial Mortgage Company, Inc. Registered in Missouri	O'fallon, MO	View Report
Citi Residential Lending Inc Registered in Mississippi	Flowood, MS O'fallon, MO	View Report
Citi Residential Lending Inc. Registered in Maine	Augusta, ME O'fallon, MO (1 more)	View Report
Citimortgage, Inc. Registered in Missouri	New York, NY O'fallon, MO	View Report
Associates Housing Finance, LLC Registered in Massachusetts	O'fallon, MO	View Report
Associates Housing Finance, LLC Registered in Florida	O'fallon, MO Tampa, FL	View Report
Cal Fed Insurance Agency, Inc. Registered in Oregon	Fort Worth, TX O'fallon, MO	View Report
First Collateral Services, Inc. Registered in Oregon	O'fallon, MO Tampa, FL	View Report
First Collateral Services, Inc. Registered in Massachusetts	Boston, MA O'fallon, MO	View Report
First Collateral Services, Inc. Registered in North Dakota	Bismarck, ND O'fallon, MO	View Report
Cal Fed Insurance Agency, Inc. Registered in Tennessee	Nashville, TN O'fallon, MO	View Report
Citimortgage, Inc. Registered in Idaho	O'fallon, MO	View Report
Citifinancial Servicing LLC Registered in New Hampshire	New York, NY (1 more)	View Report
Cal Fed Mortgage Company Registered in California	O'fallon, MO	View Report
Fgb Realty Advisors, Inc. Registered in California	O'fallon, MO Los Angeles, CA	View Report
Principal Residential Mortgage, Inc. Registered in California	O'fallon, MO	View Report
Citifinancial Servicing LLC Registered in Montana	Helena, MT O'fallon, MO	View Report
Associates Housing Finance, LLC Registered in Colorado	O'fallon, MO Tampa, FL	View Report
Cal Fed Insurance Agency, Inc. Registered in Vermont	O'fallon, MO	View Report
Cal Fed Insurance Agency, Inc. Registered in Rhode Island	Fort Worth, TX O'fallon, MO	View Report
Citicorp National Services, Inc. Registered in Rhode Island	East Providence, RI O'fallon, MO	View Report
Citifinancial Auto Credit, Inc. Registered in Colorado	O'fallon, MO Tampa, FL	View Report
Citifinancial Company Registered in Vermont	O'fallon, MO Tampa, FL	View Report
Citifinancial Servicing LLC Registered in Connecticut	New York, NY O'fallon, MO (1 more)	View Report
First Collateral Services, Inc. Registered in Colorado	O'fallon, MO	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
Edward E. Thorpe & Company Registered in North Carolina	Raleigh, NC	View Report
Premiumwear, Inc. Registered in North Carolina	Groton, MA 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
Jenny Craig Weight Loss Centres, Inc. Registered in North Carolina	La Jolla, CA 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
Wicker Mart of Raleigh, Inc. Registered in North Carolina	Raleigh, NC	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
G3 Concepts Llc of Wyoming Registered in North Carolina	Baton Rouge, LA Raleigh, NC	View Report
Goff Holding Companies, LLC Registered in North Carolina	Dallas, TX Raleigh, NC	View Report
Home Hospital Equipment Company Registered in North Carolina	Raleigh, NC	View Report
Mcabee, Schwartz, Halliday & Co., a Professional Corporation Registered in North Carolina	Raleigh, NC Spartanburg, SC	View Report
Sovereign Ra III LLC Registered in North Carolina	Palo Alto, CA Raleigh, NC	View Report
Spyryx LLC Registered in North Carolina	Chapel Hill, NC Raleigh, NC	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:James Moll - O'fallon, MO

Verdugo Trustee Services Corporation Registered in Missouri	O'fallon, MO		View Report

Person/City Match:Jeffery L Boyher - O'fallon, MO

Cal Fed Insurance Agency, Inc. Registered in West Virginia	Attn Tax & Reporting Tampa, FL Burbank, CA (3 more)	View Report
Citicorp National Services, Inc. Registered in West Virginia	Attn Tax & Reporting Tampa, FL O'fallon, MO (1 more)	View Report
Citi Residential Lending Inc. Registered in Georgia	O'fallon, MO	View Report
Cal Fed Insurance Agency, Inc. Registered in Massachusetts	O'fallon, MO	View Report
Citicorp National Services, Inc. Registered in Oregon	O'fallon, MO (1 more)	View Report
Cal Fed Insurance Agency, Inc. Registered in Idaho	O'fallon, MO Tampa, FL	View Report
Fnc Insurance Agency, Inc. Registered in Idaho	Hagerstown, MD Miami, FL (1 more)	View Report
Cfna Receivables (Ga), Inc. Registered in Georgia	Atlanta, GA Tampa, FL	View Report
Cal Fed Insurance Agency, Inc. Registered in Nevada	O'fallon, MO	View Report
Cal Fed Insurance Agency, Inc. Registered in Connecticut	O'fallon, MO	View Report
Citicorp National Services, Inc. Registered in Missouri	Ballwin, MO O'fallon, MO (1 more)	View Report
Cr Title Services Inc. Registered in Nevada	Irving, TX	View Report
First Collateral Services, Inc. Registered in Georgia	Atlanta, GA Tampa, FL	View Report
Fnc Insurance Agency, Inc. Registered in Georgia	Irving, TX Miami, FL	View Report
Fnc Insurance Agency, Inc. Registered in North Carolina	Irving, TX Raleigh, NC	View Report
Fnc Insurance Agency, Inc. Registered in Connecticut	Hagerstown, MD Tampa, FL	View Report

Person/City Match:Julie Schmidt - Tampa, FL

Citi Portfolio Corp. Registered in Rhode Island	New York, NY (1 more)	View Report
Legg Mason Financial Services, Inc. Registered in Rhode Island	New York, NY	View Report
Cigpf I Corp. Registered in Connecticut	East Hartford, CT New York, NY	View Report
Citi Fund Services Ohio, Inc. Registered in Connecticut	Columbus, OH New York, NY	View Report
Citigroup Energy Inc. Registered in Connecticut	New York, NY Houston, TX	View Report
Citigroup Investments Inc. Registered in Connecticut	New York, NY Tampa, FL	View Report
Citibank, N.A. Registered in North Carolina	New York, NY Raleigh, NC	View Report
Citimortgage, Inc. Registered in North Carolina	O'fallon, MO Raleigh, NC	View Report
Citigroup Services LLC Registered in Mississippi	New York, NY Tampa, FL	View Report
The Commonwealth Plan, Inc. Registered in Missouri	Houston, TX Tampa, FL	View Report
Associates Housing Finance, LLC Registered in Mississippi	O'fallon, MO	View Report
Citicapital Technology Finance, Inc. Registered in Rhode Island	East Providence, RI Houston, TX (1 more)	View Report
Citifinancial Auto Credit, Inc. Registered in Connecticut	Irving, TX	View Report
Citifinancial Auto Credit, Inc. Registered in Mississippi	Flowood, MS Irving, TX	View Report
Citigroup Insurance Holding Corporation Registered in Connecticut	Hartford, CT New York, NY	View Report
Commonwealth System, Inc. The Registered in Connecticut	Harrison, NY Hartford, CT	View Report
Citifinancial Servicing LLC Registered in North Carolina	O'fallon, MO Raleigh, NC (1 more)	View Report
Citigroup Management Corp. Registered in North Carolina	New York, NY Raleigh, NC	View Report

Sources

The following government agencies have contributed data:

• North Carolina Secretary of State

Manage Profile Opt-Out