Menu
Search icon

NB HOLDINGS CORPORATION

Company Details

Entity Name: NB HOLDINGS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 20 Oct 1997 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Feb 2000 (25 years ago)
Document Number: F97000005500
FEI/EIN Number 56-1857749
Address: 100 North Tryon Street, Charlotte, NC 28255
Mail Address: 100 North Tryon Street, Charlotte, NC 28255
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
Borthwick, Alastair President 100 North Tryon Street, Charlotte, NC 28255

Chief Executive Officer

Name Role Address
Borthwick, Alastair Chief Executive Officer 100 North Tryon Street, Charlotte, NC 28255

Chairman of the Board

Name Role Address
Borthwick, Alastair Chairman of the Board 100 North Tryon Street, Charlotte, NC 28255

Director

Name Role Address
Borthwick, Alastair Director 100 North Tryon Street, Charlotte, NC 28255
Nguyen, Thong Director 100 North Tryon Street, Charlotte, NC 28255
Scrivener, Thomas Matthew Director 100 North Tryon Street, Charlotte, NC 28255

Secretary

Name Role Address
Jeffries, Ross E. Secretary 100 North Tryon Street, Charlotte, NC 28255

Managing Director

Name Role Address
Jeffries, Ross E. Managing Director 100 North Tryon Street, Charlotte, NC 28255

Deputy General Counsel

Name Role Address
Jeffries, Ross E. Deputy General Counsel 100 North Tryon Street, Charlotte, NC 28255

Senior Vice President

Name Role Address
Lilly, Shannon Senior Vice President 100 North Tryon Street, Charlotte, NC 28255
Barth, Nathan A. Senior Vice President 100 North Tryon Street, Charlotte, NC 28255
Bodien, Elizabeth C. Senior Vice President 100 North Tryon Street, Charlotte, NC 28255
Chang, Gale Senior Vice President 100 North Tryon Street, Charlotte, NC 28255
Ishii, Manami Senior Vice President 100 North Tryon Street, Charlotte, NC 28255
Keefer, Natalie D. Senior Vice President 100 North Tryon Street, Charlotte, NC 28255
Louis, Walter R. Senior Vice President 100 North Tryon Street, Charlotte, NC 28255
Olson, Mary Ann Senior Vice President 100 North Tryon Street, Charlotte, NC 28255
Perrin, Ellen A. Senior Vice President 100 North Tryon Street, Charlotte, NC 28255
Racaniello, Frank Senior Vice President 100 North Tryon Street, Charlotte, NC 28255

Treasurer

Name Role Address
Lilly, Shannon Treasurer 100 North Tryon Street, Charlotte, NC 28255

Assistant Secretary

Name Role Address
Gilliam, Allison L. Assistant Secretary 100 North Tryon Street, Charlotte, NC 28255
Chang, Gale Assistant Secretary 100 North Tryon Street, Charlotte, NC 28255
Costamagna, Christine M. Assistant Secretary 100 North Tryon Street, Charlotte, NC 28255
Perrin, Ellen A. Assistant Secretary 100 North Tryon Street, Charlotte, NC 28255
Johnson, Colleen O. Assistant Secretary 100 North Tryon Street, Charlotte, NC 28255

Assistant General Counsel

Name Role Address
Bodien, Elizabeth C. Assistant General Counsel 100 North Tryon Street, Charlotte, NC 28255
Perrin, Ellen A. Assistant General Counsel 100 North Tryon Street, Charlotte, NC 28255

Associate General Counsel

Name Role Address
Chang, Gale Associate General Counsel 100 North Tryon Street, Charlotte, NC 28255
Templeton, William W. Associate General Counsel 100 North Tryon Street, Charlotte, NC 28255
Wertz, Phillip A. Associate General Counsel 100 North Tryon Street, Charlotte, NC 28255

Chief Financial Officer

Name Role Address
Martindell, Grace L. Chief Financial Officer 100 North Tryon Street, Charlotte, NC 28255

Chief Accounting Officer

Name Role Address
Martindell, Grace L. Chief Accounting Officer 100 North Tryon Street, Charlotte, NC 28255

Tax

Name Role Address
Racaniello, Frank Tax 100 North Tryon Street, Charlotte, NC 28255

Chief Risk Officer

Name Role Address
Yankauer, Stephen Chief Risk Officer 100 North Tryon Street, Charlotte, NC 28255

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 100 North Tryon Street, Charlotte, NC 28255 No data
CHANGE OF MAILING ADDRESS 2024-04-22 100 North Tryon Street, Charlotte, NC 28255 No data
MERGER 2000-02-28 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 900000027949
CORPORATE MERGER 1998-01-09 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000016239

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-24

Related by officers

Nguyen, Thong

PHN LLC TRUE NAIL SUPPLIES LLC

Barth, Nathan A.

BAL INVESTMENT & ADVISORY, LLC AXIA TECHNOLOGIES, INC. MERRILL LYNCH MORTGAGE LENDING, INC. COUNTRYWIDE SECURITIES CORPORATION

Costamagna, Christine M.

BAL INVESTMENT & ADVISORY, LLC AXIA TECHNOLOGIES, INC. MERRILL LYNCH MORTGAGE LENDING, INC. COUNTRYWIDE SECURITIES CORPORATION

Olson, Mary Ann

BAL INVESTMENT & ADVISORY, LLC MERRILL LYNCH MORTGAGE LENDING, INC. COUNTRYWIDE SECURITIES CORPORATION

Racaniello, Frank

BAL INVESTMENT & ADVISORY, LLC AXIA TECHNOLOGIES, INC. MERRILL LYNCH MORTGAGE LENDING, INC. COUNTRYWIDE SECURITIES CORPORATION

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated