Verdugo Trustee Service Corporation

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
Company Type
Business Corporation
Status
Withdrawn By Merger
Registration Type
Foreign
Foreign Jurisdiction
California
Find Social Profiles
Search Other Resources

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
O'fallon, MO View Report
Address Match:1000 Technology Dr O'fallon, MO
Citimortgage, Inc. Registered in West Virginia
Charleston, WV O'fallon, MO (1 more) View Report
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
Citicorp Home Mortgage Services, Inc. Registered in Massachusetts
O'fallon, MO View Report
Citifinancial Mortgage Company Inc. Registered in Pennsylvania
O'fallon, MO View Report
Citimortgage, Inc. Registered in Virginia
O'fallon, MO View Report
Citimortgage, Inc. Registered in Massachusetts
O'fallon, MO View Report
Boise, ID 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 Mississippi
O'fallon, MO View Report
Associates Housing Finance, LLC Registered in Rhode Island
East Providence, RI O'fallon, MO View Report
Midvale, UT 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 Missouri
O'fallon, MO Florence, KY View Report
Citicorp Home Mortgage Services, Inc. Registered in New Hampshire
O'fallon, MO Tampa, FL 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
Citicorp National Services, Inc. Registered in Oregon
O'fallon, MO (1 more) View Report
Citicorp National Services, Inc. Registered in Virginia
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
Associates Housing Finance, LLC Registered in North Dakota
Bismarck, ND O'fallon, MO View Report
Citimortgage, Inc. Registered in Tennessee
Nashville, TN O'fallon, MO View Report
Citimortgage, Inc. Registered in Idaho
O'fallon, MO View Report
Associates Housing Finance, LLC Registered in New Hampshire
Concord, NH O'fallon, MO (1 more) View Report
Citifinancial Servicing LLC Registered in New Hampshire
New York, NY (1 more) 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 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
Verdugo Trustee Services Corporation Registered in Missouri
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
Axolotl Corp. Registered in North Carolina
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
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
Highlight Solutions, Inc. Registered in North Carolina
Franklin, TN 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
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
Century 21 Securities Corporation Registered in North Carolina
Raleigh, NC View Report
Excel Financial Corporation Registered in North Carolina
Raleigh, NC View Report
Jacobson Mfg. Co. Inc. 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: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
Lawrenceville, GA O'fallon, MO View Report
Cal Fed Insurance Agency, Inc. Registered in Massachusetts
O'fallon, MO View Report
Cal Fed Insurance Agency, Inc. Registered in Oregon
Fort Worth, TX O'fallon, MO View Report
Cr Title Services Inc. Registered in Oregon
O'fallon, MO Orange, CA (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
Citicorp Home Mortgage Services, Inc. Registered in Connecticut
East Hartford, CT O'fallon, MO View Report
Citigroup Energy Inc. Registered in Connecticut
New York, NY Houston, TX View Report
Citimortgage, Inc. Registered in Connecticut
East Hartford, CT O'fallon, MO View Report
Citibank, N.A. Registered in North Carolina
New York, NY Raleigh, NC View Report
Citicorp Home Mortgage Services, Inc. Registered in North Carolina
O'fallon, MO Raleigh, NC View Report
Citifinancial Auto Credit, Inc. Registered in Missouri
Dallas, TX Irving, TX (1 more) View Report
Citifinancial Auto Credit, Inc. Registered in New Hampshire
Irving, TX View Report
The Geneva Companies (Delaware) Registered in New Hampshire
Concord, NH New York, NY (1 more) View Report
Citicapital Technology Finance, Inc. Registered in Washington
Irving, TX Olympia, WA 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 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
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.
© 2025 IncTrace, LLC
Delaware, United States