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Home > USA > Ohio State Companies > TRI-STATE 1ST BANC, INC.
Company Information for

TRI-STATE 1ST BANC, INC.

E LIVERPOOL, OH, 43920,
Company Registration Number
USOH933869
CORPORATION FOR PROFIT
Dissolved/Dead

Company Overview

About Tri-state 1st Banc, Inc.
TRI-STATE 1ST BANC, INC. was founded on 1996-03-05 and has its registered office in E Liverpool. The organisation's status is listed as "Dissolved/Dead". Tri-state 1st Banc, Inc. is a CORPORATION FOR PROFIT registered in United States of America (USA) with Ohio Secretary of State Business Services Division
Key Data
Company Name
TRI-STATE 1ST BANC, INC.
 
Legal Registered Office / Registered Agent
E LIVERPOOL
OH
43920
 
Filing Information
Company Number USOH933869
Ohio DoS ID# 933869
Date formed 1996-03-05
Country United States of America (USA)
Origin Country United States of America (USA)
Type CORPORATION FOR PROFIT
CompanyStatus Dissolved/Dead
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   341824708
Jurisdiction Ohio Secretary of State Business Services Division
Last Datalog update: 2019-05-01 11:59:36
Primary Source:Ohio Secretary of State Business Services Division
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Corporation Filing History
Ohio Secretary of State Business Services Division Filing History
This is a record of the public documents (corporate filing) lodged from Ohio Secretary of State Business Services Division where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-01MEXMERGED OUT OF EXISTENCE DocumentID: 201527400860
2009-03-18AMDDOMESTIC/AMENDMENT TO ARTICLES DocumentID: 200908401178
2009-03-12AMDDOMESTIC/AMENDMENT TO ARTICLES DocumentID: 200907501108
2009-02-18AMDDOMESTIC/AMENDMENT TO ARTICLES DocumentID: 200905000236
2008-03-14MERMERGER/DOMESTIC DocumentID: 200807301182
2002-05-10AMDDOMESTIC/AMENDMENT TO ARTICLES DocumentID: 200213300490
2001-09-20AMDDOMESTIC/AMENDMENT TO ARTICLES DocumentID: 200126302946
Industry Information
SIC/NAIC Codes
522110 - Commercial Banking



Licences & Regulatory approval
We could not find any licences issued to TRI-STATE 1ST BANC, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRI-STATE 1ST BANC, INC.
Intangible Assets
Patents
We have not found any records of TRI-STATE 1ST BANC, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for TRI-STATE 1ST BANC, INC.
Trademarks
We have not found any records of TRI-STATE 1ST BANC, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRI-STATE 1ST BANC, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (522110 - Commercial Banking) as TRI-STATE 1ST BANC, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where TRI-STATE 1ST BANC, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRI-STATE 1ST BANC, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRI-STATE 1ST BANC, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode 43920