| Entity Name: | RBC MORTGAGE COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 25 Jun 1992 |
| Date of Dissolution: | 12 Sep 2023 |
| Company Number: | CORP_56886281 |
| File Number: | 56886281 |
| Type of Business: | Business Corporations |
| Date Status Change: | 12 Sep 2023 |
| Address | 222 W MERCHANDISE MART PLZ 550, CHICAGO, IL, 60654 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RBC MORTGAGE COMPANY, MISSISSIPPI | 683999 | MISSISSIPPI |
| Headquarter of | RBC MORTGAGE COMPANY, MISSISSIPPI | 710907 | MISSISSIPPI |
| Headquarter of | RBC MORTGAGE COMPANY, RHODE ISLAND | 000105887 | RHODE ISLAND |
| Headquarter of | RBC MORTGAGE COMPANY, FLORIDA | F99000000213 | FLORIDA |
| Headquarter of | RBC MORTGAGE COMPANY, NEW YORK | 2328988 | NEW YORK |
| Headquarter of | RBC MORTGAGE COMPANY, MINNESOTA | 0b5c9940-9cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | RBC MORTGAGE COMPANY, KENTUCKY | 0474001 | KENTUCKY |
| Headquarter of | RBC MORTGAGE COMPANY, CONNECTICUT | 0616845 | CONNECTICUT |
| Headquarter of | RBC MORTGAGE COMPANY, IDAHO | 393979 | IDAHO |
| Headquarter of | RBC MORTGAGE COMPANY, IDAHO | 459442 | IDAHO |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2016-03-15 |
| Name and Address | Role | Account Number |
|---|---|---|
| CAROL FULGHUM 8081 ARCO CORPORATE DR 5TH FL RALEIGH NC 27617 | President | No data |
| JONATHAN B THREADGILL | President | 12584 |
| Name and Address | Role | Account Number |
|---|---|---|
| BRADLEY F SIMON | Secretary | 12584 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1442499 | Issued | 1010 | Limited Business License | No data | 2005-02-16 | 2005-02-16 | 2006-02-15 |
| BUSINESS LICENSE | 81166 | Cancelled | 1010 | Limited Business License | No data | 2003-09-12 | 2003-02-16 | 2004-02-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| PRISM MORTGAGE COMPANY | No data | 2001-12-12 | 2008-11-01 | Involuntary Cancellation | No data |
| SIMPLICITY MORTGAGE II | No data | 2000-03-16 | 2005-07-06 | Expired | No data |
| INFINITI MORTGAGE COMPANY | No data | 1997-09-10 | 2000-08-02 | Expired | No data |
| Name | Change Date |
|---|---|
| PRISM MORTGAGE COMPANY | 2001-12-12 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 20000 | 15238000 | No data |
Date of last update: 16 Jan 2025
