| Entity Name: | TRANSOUTH MORTGAGE CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 24 Feb 1999 |
| Business ALEI: | 0614638 |
| Annual report due: | 23 Feb 2006 |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL PANEK | Officer | 2208 HIGHWAY, BEDFORD, TX, 76021, United States | 207 WATERFORD DRIVE, SOUTHLAKE, TX, 76092, United States |
| TERESA M. BAER | Officer | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202, United States | 922 OAKLEIGH BEACH RD, BALTIMORE, MD, 21222, United States |
| MARTIN J. WONG | Officer | 399 PARK AVE, NEW YORK, NY, 10043, United States | 9315 STEEPLE COURT, LAUREL, MD, 20723, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002905358 | 2005-04-15 | 2005-04-15 | Withdrawal | Certificate of Withdrawal | No data |
| 0002905110 | 2005-03-04 | No data | Annual Report | Annual Report | 2005 |
| 0002800028 | 2004-03-22 | No data | Annual Report | Annual Report | 2004 |
| 0002703045 | 2003-09-19 | No data | Annual Report | Annual Report | 2003 |
| 0002417395 | 2002-02-25 | No data | Annual Report | Annual Report | 2002 |
| 0002229659 | 2001-02-13 | No data | Annual Report | Annual Report | 2001 |
| 0002161674 | 2000-09-27 | 2000-09-27 | Change of Agent | Agent Change | No data |
| 0002071656 | 2000-02-07 | No data | Annual Report | Annual Report | 2000 |
| 0001949668 | 1999-02-24 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
