| Name: | SUNTRUST BANK, CORP. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 03 Jan 2007 (18 years ago) |
| Authority Date: | 03 Jan 2007 (18 years ago) |
| Last Annual Report: | 10 Jun 2019 (6 years ago) |
| Organization Number: | 0654122 |
| Principal Office: | 303 PEACHTREE STREET NE 9TH FL., ATLANTA, GA 30308 |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| ELLEN FITZSIMMONS | Secretary |
| Name | Role |
|---|---|
| ALBERT KOLESAR | Treasurer |
| Name | Role |
|---|---|
| HASANA STANBERRY | Vice President |
| GREG WEAVER | Vice President |
| ROBERT L CLARKE, JR. | Vice President |
| FARRAH FLEURME-COLEMAN | Vice President |
| BARBARA A HALL | Vice President |
| LYNN DOWDY | Vice President |
| CURT PHILLIPS | Vice President |
| TERRY VACHERON | Vice President |
| Name | Role |
|---|---|
| DAVID M RATCLIFFE | Director |
| WILLIAM H ROGERS, JR. | Director |
| DALLAS S. CLEMENT | Director |
| BRUCE L TANNER | Director |
| AGNES BUNDY SCANLAN | Director |
| PHAIL (DR.) WYNN WATJEN | Director |
| PAUL R. GARCIA | Director |
| M. DOUGLAS IVESTER | Director |
| DONNA S MOREA | Director |
| THOMAS ROS WATJEN | Director |
| Name | Role |
|---|---|
| WILLIAM H ROGERS, JR. | CEO |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | CL95333 | Consumer Loan | Closed - Withdrawn Application | - | - | - | - | 1001 Semmes AvenueRichmond , VA 23224 |
| Department of Financial Institutions | CL92470 | Consumer Loan | Closed - Withdrawn Application | - | - | - | - | 303 Peachtree AvenueAtlanta , GA 30308 |
| Name | Status | Expiration Date |
|---|---|---|
| SUNTRUST BANK | Unknown | - |
| LIGHTSTREAM | Inactive | 2017-05-03 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2019-12-20 |
| Annual Report | 2019-06-10 |
| Annual Report | 2018-06-04 |
| Annual Report | 2017-04-25 |
| Renewal of Assumed Name Return | 2016-11-14 |
| Annual Report | 2016-07-01 |
| Registered Agent name/address change | 2015-10-27 |
| Annual Report | 2015-06-30 |
| Annual Report | 2014-08-06 |
| Annual Report | 2013-07-03 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2000019 | Consumer Credit | 2020-01-10 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | SAMB |
| Role | Plaintiff |
| Name | SUNTRUST BANK, CORP. |
| Role | Defendant |
Sources: Kentucky Secretary of State
