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PNC EF CORPORATION

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Company Details

Name: PNC EF CORPORATION
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Jul 2000 (25 years ago)
Authority Date: 10 Jul 2000 (25 years ago)
Last Annual Report: 30 Apr 2021 (4 years ago)
Branch of: PNC EF CORPORATION, ALABAMA (Company Number 000-139-913)
Organization Number: 0497460
Principal Office: 300 FIFTH AVENUE, ATTN: LEGAL DEPT, PITTSBURGH, PA 15222
Place of Formation: ALABAMA

President

Name Role
Michael Granger President

Assistant Secretary

Name Role
Carrie Cogburn Assistant Secretary

Secretary

Name Role
Brian Herrick Secretary

Treasurer

Name Role
Kirk Pressley Treasurer

Vice President

Name Role
Bill Douning Vice President

Director

Name Role
Rafael Bustillo Director
Mike Carlson Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
BBVA COMPASS FINANCIAL CORPORATION Old Name
COMPASS FINANCIAL CORPORATION Old Name
BBVA FINANCIAL CORPORATION Old Name

Filings

Name File Date
App. for Certificate of Withdrawal 2021-11-19
Amended Cert of Authority 2021-06-11
Annual Report 2021-04-30
Annual Report 2020-05-20
Amendment 2019-06-11

CFPB Complaint

Date:
2021-05-21
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2021-05-20
Issue:
Money was not available when promised
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2021-05-09
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2021-05-05
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2021-04-05
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Sources: Kentucky Secretary of State