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Home > USA > Texas State Companies > LAKELAND BANK
Company Information for

LAKELAND BANK

250 OAK RIDGE RD, OAK RIDGE, NJ, 07438,
Company Registration Number
USTX0000008732
FOREIGN PROFIT CORPORATION
Forfeited

Company Overview

About Lakeland Bank
LAKELAND BANK was founded on 2001-06-11 and has its registered office in Oak Ridge. The organisation's status is listed as "Forfeited". Lakeland Bank is a FOREIGN PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
LAKELAND BANK
 
Legal Registered Office / Registered Agent
250 OAK RIDGE RD
OAK RIDGE
NJ
07438
 
Filing Information
Company Number USTX0000008732
Texas SoS ID# 0000008732
Date formed 2001-06-11
Country United States of America (USA)
Origin Country United States of America (USA)
Type FOREIGN PROFIT CORPORATION
CompanyStatus Forfeited
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2019-03-20 22:04:36
Primary Source:Texas Secretary of State
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Companies with same name LAKELAND BANK
The following companies were found which have the same name as LAKELAND BANK. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAKELAND - HOLLY LLC 1274 49TH ST Suite 159 Brooklyn NY 11219 Active Company formed on the 2023-08-17
LAKELAND (BEVERLEY) LIMITED 5 CEDAR CLOSE MEAUX ROAD WAWNE HULL EAST YORKSHIRE HU7 5FD Dissolved Company formed on the 2003-11-13
LAKELAND (I.C.) LIMITED DICKINSON DEES ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB Dissolved Company formed on the 2004-07-06
LAKELAND & DISTRICT CHAMBER OF COMMERCE P.O. Box: 197 CHRISTOPHER LAKE Saskatchewan S0J 0N0 Active Company formed on the 1986-07-15
LAKELAND & MONTCLIFF, LLC 1701 N GREEN VALLEY PKWY STE 8-A HENDERSON NV 89074 Active Company formed on the 2005-06-09
Lakeland & District Firefighters Association Inc. Box 383 Christopher Lake Saskatchewan Active Company formed on the 2001-12-13
LAKELAND 100 LIMITED 308 MOSSY LEA ROAD WRIGHTINGTON WIGAN WN6 9SA Active Company formed on the 2010-08-31
LAKELAND 1 REALTY CORP. 173 ANCHOR LN Suffolk W BAYSHORE NY 11706 Active Company formed on the 1999-08-17
LAKELAND 14 LLC 4630 W BAY TO BAY BLVD. TAMPA FL 33629 Inactive Company formed on the 2014-02-03
LAKELAND 1800, L.L.C. 2875 N.E. 191ST STREET AVENTURA FL 33180 Inactive Company formed on the 2017-09-13
LAKELAND 1 AGENCY INCORPORATED Michigan UNKNOWN
LAKELAND 2 PROPERTY, INC. 45 JOHN STREET, SUITE 711 Suffolk NEW YORK NY 10038 Active Company formed on the 1999-08-17
LAKELAND 24HRS STOP, INC. 815 N. MASSACHUSETTS AVE LAKELAND FL 33803 Active Company formed on the 2016-08-29
Lakeland 211 LLC Connecticut Unknown
Lakeland 2003 Reunion Inc Indiana Unknown
LAKELAND 2000 INC Quebec Unknown
LAKELAND 21-2468, LLC 3225 MCLEOD DR STE 100 LAS VEGAS NV 89121 Active Company formed on the 2021-07-09
LAKELAND 2021, LLC 7901 4TH STREET NORTH SAINT PETERSBURG FL 33702 Active Company formed on the 2021-03-04
LAKELAND 201 INC. 1752 E 9TH ST APT B 4 Kings BROOKLYN NY 11223 Active Company formed on the 2023-03-29
LAKELAND 37, LLC 10901 CORPORATE CIRCLE NORTH ST PETERSBURG FL 33716 Inactive Company formed on the 2007-11-14
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State 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
2010-12-03Texas Department of State. Status changed to Forfeited Franchise Tax
2001-06-11Texas Comptroller Franchise Tax Registration. Tax payer ID: 12218675085
Industry Information
SIC/NAIC Codes
523110 - Investment Banking and Securities Dealing



Licences & Regulatory approval
We could not find any licences issued to LAKELAND BANK 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 LAKELAND BANK
Intangible Assets
Patents
We have not found any records of LAKELAND BANK registering or being granted any patents
Domain Names
We do not have the domain name information for LAKELAND BANK
Trademarks
We have not found any records of LAKELAND BANK registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAKELAND BANK. 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 (523110 - Investment Banking and Securities Dealing) as LAKELAND BANK are:

Outgoings
Business Rates/Property Tax
No properties were found where LAKELAND BANK 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 LAKELAND BANK 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 LAKELAND BANK 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.
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    Other companies at postcode 07438