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Entity Name List
Corporate Name Document Number Status
FLEET FINANCE, INC. 139057 INACT/MG
FLEET FINANCE, INC. 552512 NAME HS
FLEET FINANCE, INC. F95000005950 CROSS RF
FLEET FINANCE, INC. P03000043111 INACT
FLEET FINANCE, INC. OF GA. F95000005844 INACT
FLEET FINANCE & MORTGAGE, INC. 390762 INACT/MG
FLEET FINANCE & MORTGAGE, INC. P07000108519 Active
FLEET FINANCE, INC. OF RHODE ISLAND F95000005950 INACT
FLEET FINANCIAL CORPORATION K48923 INACT
FLEET FINANCIAL LLC L10000007179 Active
FLEET FINANCIAL CENTER, LLC L16000128223 Active
FLEET FINANCIAL CENTER, INC. P94000026986 INACT
FLEET FINANCIAL CENTER, LLC W16000028913 Active
FLEET FINANCIAL GROUP, INC. 852058 INACT
FLEET FINANCIAL HOLDINGS, INC. P02000066882 INACT
FLEET FINANCIAL CORPORATION AND INITIALS FFC AND DESIGN OF A TRIANGLE T15558 INACT
FLEET FINANCIAL MARKETING, INC. P02000075658 INACT
FLEET FINANCIAL SERVICES, LLC L14000134373 INACT
FLEET FINANCIAL SERVICES, INC. P93000063603 NAME HS
FLEET FINANCING LIMITED A15624 INACT


1. Florida Profit Corporation

FLEET FINANCE, INC.

Filing Information
Document Number
139057
FEI/EIN Number
59-0335493
Date Filed
05/08/1940
State
FL
Status
INACTIVE
Last Event
CORPORATE MERGER
Event Date Filed
08/29/2002
Event Effective Date
08/31/2002
Principal Address
6 EXECUTIVE PARK DR., NE
ATLANTA, GA 30329

Changed: 02/05/2002
Mailing Address
6 EXECUTIVE PARK DR., NE
ATLANTA, GA 30329

Changed: 02/05/2002
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 S. PINE ISLAND ROAD
PLANTATION, FL 33324

Name Changed: 03/20/1992

Address Changed: 03/20/1992
Officer/Director Detail
Name & Address

Title D

MOYNIHAN, B T
100 FEDERAL STREET
BOSTON, MA 02110

Title T

FLETCHER, C
6 EXECUTIVE PK DR, NE
ATLANTA, GA 30329

Title VP

BRAUN, C L
6 EXECUTIVE PK, DR, NE
ATLANTA, GA 30329

Title D

MCQUADE, EUGENE M
100 FEDERAL STREET
BOSTON, MA 02110

Title PCD

ARMSTRONG, D F
6 EXECUTIVE PK DR NE
ATLANTA, GA 30329

Title S

BRAUN, CL
6 EXECUTIVE PARK DR., NE
ATLANTA, GA 30329

Annual Reports
Report Year Filed Date
2000 06/08/2000
2001 03/12/2001
2002 02/05/2002
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2.
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Florida Profit Corporation

FLEET CREDIT CORPORATION OF NEW JERSEY, INC.

Filing Information
Document Number
552512
FEI/EIN Number
59-1837324
Date Filed
11/09/1977
State
FL
Status
INACTIVE
Last Event
VOLUNTARY DISSOLUTION
Event Date Filed
05/22/1990
Event Effective Date
NONE
Principal Address
111 WESTMINSTER ST-1515
PROVIDENCE, RI 02903

Changed: 04/19/1982
Mailing Address
111 WESTMINSTER ST-1515
PROVIDENCE, RI 02903

Changed: 04/19/1982
Registered Agent Name & Address
C T CORPORATION SYSTEM
8751 WEST BROWARD BLVD.
PLANTATION, FL 33324

Name Changed: 02/12/1985

Address Changed: 02/12/1985
Officer/Director Detail
Name & Address

Title PD

SMITH, GARY D.
111 WESTMINSTER STREET
PROVIDENCE, RI

Title S

MUTTERPERL, WILLIAM
111 WESTMINSTER STREET
PROVIDENCE, RI

Title T

PANNONE, RICHARD
111 WESTMINSTER ST.
PROVIDENCE, RI

Title D

SARLES, H. JAY
111 WESTMINSTER ST.
PROVIDENCE, RI

Title D

MURRAY, J. TERRANCE
111 WESTMINSTER ST.
PROVIDENCE, RI

Title AS

AYRES-BIRTWELL, KATHLEEN
111 WESTMINSTER ST.
PROVIDENCE, RI

Annual Reports
Report Year Filed Date
1988 06/27/1988
1990 05/14/1990

Document Images
No images are available for this filing.
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3.
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Foreign Profit Corporation

FLEET FINANCE, INC. OF RHODE ISLAND

Cross Reference Name
FLEET FINANCE, INC.
Filing Information
Document Number
F95000005950
FEI/EIN Number
58-1162405
Date Filed
12/01/1995
State
RI
Status
INACTIVE
Last Event
WITHDRAWAL
Event Date Filed
05/03/1999
Event Effective Date
NONE
Principal Address
6 EXECUTIVE PARK DR., NE
ATLANTA, GA 30329

Changed: 05/14/1997
Mailing Address
6 EXECUTIVE DRIVE, NE
ATLANTA, GA 30329

Changed: 05/14/1997
Registered Agent Name & Address
NONE
Officer/Director Detail
Name & Address

Title D

*
MOYNIHAN, B T
ONE FED WAY
BOSTON, MA 02110

Title PCD

ARMSTRONG, DONALD F
6 EXECUTIVE DR., NE
ATLANTA, GA

Title SVPA

BRAUN, C L
6 EXECUTIVE PK DR, NE
ATLANTA, GA 30329

Title S

MUTTERPERL, WILLIAM C.
ONE FEDERAL ST
BOSTON, MA

Title T

FLETCHER, C
6 EXECUTIVE PK DR, NE
ATLANT, GA 30329

Title SVPA

MACKIE, JANET H.
6 EXECUTIVE PARK DR., NE
ATLANTA, GA

Annual Reports
Report Year Filed Date
1996 05/01/1996
1997 05/14/1997
1998 05/18/1998
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***Officer/Registered Agent Name List
Officer/RA Name Entity Name Entity Number
MOYNIHAN, B T FLEET FINANCE, INC. 139057
MOYNIHAN, B T FLEET FINANCE & MORTGAGE, INC. 390762
MOYNIHAN, B T FLEET HOME EQUITY USA, INC. 697842
MOYNIHAN, B T CONSUMER LIFE INSURANCE CO. 815067
MOYNIHAN, B T FLEET MORTGAGE BROKERS, INC. F81160
MOYNIHAN, B T FLEET FINANCE, INC. OF GA. F95000005844
MOYNIHAN, B T FLEET FINANCE, INC. OF RHODE ISLAND F95000005950
MOYNIHAN, B T HOME EQUITY USA, INC. F97000000521

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Foreign Profit Corporation

QUICK & REILLY, INC.

Filing Information
Document Number
835769
FEI/EIN Number
13-2779884
Date Filed
02/10/1976
State
NY
Status
INACTIVE
Last Event
CORPORATE MERGER
Event Date Filed
10/19/2004
Event Effective Date
10/20/2004
Principal Address
26 BROADWAY
14TH FLOOR ACCOUNTING
NEW YORK, NY 10004

Changed: 09/13/1994
Mailing Address
26 BROADWAY
14TH FLOOR ACCOUNTING
NEW YORK, NY 10004

Changed: 09/13/1994
Registered Agent Name & Address
CT CORPORATION SYSTEM
1200 S. PINE ISLAND ROAD
PLANTATION, FL 33324

Name Changed: 03/19/1992

Address Changed: 03/19/1992
Officer/Director Detail
Name & Address

Title PCEO

FROUDE, DONALD E
26 BROADWAY CORP
NEW YORK, NY 10004

Title DCOO

BOTT, ROBERT
26 BROADWAY CORP
NEW YORK, NY 10004

Title SGC

DORFMAN, BETH
26 BROADWAY LEGAL DEPT
NEW YORK, NY 10004

Title D

MOYNIHAN, BRIAN
100 FEDERAL ST FLEETPRESTON FIN CORP
BOSTON, MA 02110

Title CFO

SAX, CHARLES
26 BROADWAY ACCT
NEW YORK, NY 10004

Title SCAS

GOLDMEER, MICHELLE
26 BROADWAY 14TH FLOOR
NEW YORK, NY 10004

Annual Reports
Report Year Filed Date
2002 02/06/2002
2003 01/22/2003
2004 03/30/2004




Officer/Registered Agent Name List
Officer/RA Name Entity Name Entity Number
MOYNIHAN, BRENDAN SHEFFIELD K CONDOMINIUM ASSOCIATION, INC. N18748
MOYNIHAN, BRIAN QUICK & REILLY, INC. 835769
MOYNIHAN, BRIAN T QUICK & REILLY/FLEET SECURITIES, INC. F98000001775
MOYNIHAN, BRIAN T BANK OF AMERICA CORPORATION F98000005807
MOYNIHAN, BRIAN T MERRILL LYNCH & CO., INC. P22019
MOYNIHAN, BRIDGET FAITH MOYNIHAN II, INC. P07000107970
MOYNIHAN, B T FLEET FINANCE, INC. 139057
MOYNIHAN, B T FLEET FINANCE & MORTGAGE, INC. 390762
MOYNIHAN, B T FLEET HOME EQUITY USA, INC. 697842
MOYNIHAN, B T CONSUMER LIFE INSURANCE CO. 815067
MOYNIHAN, B T FLEET MORTGAGE BROKERS, INC. F81160
MOYNIHAN, B T FLEET FINANCE, INC. OF GA. F95000005844
MOYNIHAN, B T FLEET FINANCE, INC. OF RHODE ISLAND F95000005950
MOYNIHAN, B T HOME EQUITY USA, INC. F97000000521

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Foreign Profit Corporation

BANK OF AMERICA CORPORATION

Filing Information
Document Number
F98000005807
FEI/EIN Number
56-0906609
Date Filed
10/16/1998
State
DE
Status
ACTIVE
Last Event
REINSTATEMENT
Event Date Filed
11/28/2000
Principal Address
100 N TRYON ST
CHARLOTTE, NC 28255

Changed: 04/24/2002
Mailing Address
150 N College St
NC1-028-17-06
Charlotte, NC 28255

Changed: 04/22/2014
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail
Name & Address

Title President, Director

MOYNIHAN, BRIAN T
150 N COLLEGE ST; NC1-028-17-06
CHARLOTTE, NC 28255

Title SVP

Miller, Erik
150 N COLLEGE ST; NC1-028-17-06
CHARLOTTE, NC 28255

Title Secretary

Gilliam, Allison L
150 N COLLEGE ST; NC1-028-17-06
CHARLOTTE, NC 28255

Title Treasurer

Magasiner, Andrei G
150 N COLLEGE ST; NC1-028-17-06
CHARLOTTE, NC 28255

Annual Reports
Report Year Filed Date
2016 03/31/2016
2017 04/04/2017
2017 09/20/2017

Document Images
09/20/2017 -- AMENDED ANNUAL REPORT View image in PDF format
04/04/2017 -- ANNUAL REPORT View image in PDF format
03/31/2016 -- ANNUAL REPORT View image in PDF format
04/23/2015 -- ANNUAL REPORT View image in PDF format
04/22/2014 -- ANNUAL REPORT View image in PDF format
04/26/2013 -- ANNUAL REPORT View image in PDF format
04/27/2012 -- ANNUAL REPORT View image in PDF format
08/31/2011 -- ANNUAL REPORT View image in PDF format
03/02/2011 -- ANNUAL REPORT View image in PDF format
01/07/2010 -- ANNUAL REPORT View image in PDF format
01/14/2009 -- ANNUAL REPORT View image in PDF format
05/01/2008 -- ANNUAL REPORT View image in PDF format
04/29/2007 -- ANNUAL REPORT View image in PDF format
04/18/2006 -- ANNUAL REPORT View image in PDF format
01/05/2005 -- ANNUAL REPORT View image in PDF format
04/20/2004 -- ANNUAL REPORT View image in PDF format
02/13/2003 -- ANNUAL REPORT View image in PDF format
04/24/2002 -- ANNUAL REPORT View image in PDF format
05/01/2001 -- ANNUAL REPORT View image in PDF format
11/28/2000 -- REINSTATEMENT View image in PDF format
06/11/1999 -- Name Change View image in PDF format
05/19/1999 -- ANNUAL REPORT View image in PDF format
10/16/1998 -- Foreign Profit View image in PDF format

Fleet National Bank
Foreign Profit Corporation

FLEET NATIONAL BANK

Filing Information

Document Number
F04000003748
FEI/EIN Number
04-2472499
Date Filed
06/21/2004
State
OC
Status
INACTIVE
Last Event
WITHDRAWAL
Event Date Filed
02/03/2011
Event Effective Date
NONE


Principal Address

401 N TRYON ST
NC1-021-02-20
CHARLOTTE, NC 28255


Changed: 04/18/2006

Mailing Address

401 N TRYON ST
NC1-021-02-20
CHARLOTTE, NC 28255

Changed: 04/18/2006

Registered Agent Name & Address
NONE

Officer/Director Detail
Name & Address

Title PD

LEWIS, KENNETH D
401 N TRYON ST; NC1-021-02-20
CHARLOTTE, NC 28255


Title SVP

MCNAIRY, WILLIAM L
401 N TRYON ST; NC1-021-02-20
CHARLOTTE, NC 28255

Annual Reports

Report Year Filed Date
2009 01/13/2009
2010 01/07/2010
2011 01/04/2011

Document Images

02/03/2011 -- Withdrawal View image in PDF format
01/04/2011 -- ANNUAL REPORT View image in PDF format
01/07/2010 -- ANNUAL REPORT View image in PDF format
01/13/2009 -- ANNUAL REPORT View image in PDF format
05/01/2008 -- ANNUAL REPORT View image in PDF format
04/30/2007 -- ANNUAL REPORT View image in PDF format
04/18/2006 -- ANNUAL REPORT View image in PDF format
04/27/2005 -- ANNUAL REPORT View image in PDF format
06/21/2004 -- Foreign Profit View image in PDF format

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  A Look at How Citigroup Operates in the State of Florida

FLEET FINANCE INC.

 

OLD LOAN # 2256716 (April 23, 1984)(recorded in official record BK 231 Page 316,Bradford County, Florida, Clerk of the Circuit Court)

Satisfaction of Mortgage, dated October 25, 1988 [wasn’t filed until July 31, 1996, BK 697 PG 324]

$17,204.52 in full payment and satisfaction of mortgage made to:

Fleet Finance Inc.

1252 D S Walnut St

Starke, FL 32091

NOTE: R.T.(Robert) Wentworth signed as Attorney-in-fact, for Fleet Finance Inc .acknowledging that he executed the Satisfaction of Mortgage on behalf of Fleet Finance, Inc., after having been duly authorized to do so.

Margaret A. Bennet was notary

 

Citigroup Has No Right to Foreclose

Billy Joe Sanford and Janice Sanford n/k/s Janice Tetstone's property mortgages:

Fleet Finance Inc

   Commercial Credit Corporation

Blazer Financial Services Inc

Avco Financial Services

Washington Mutual Finance

CITIFINANCIAL

 

 

 


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