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Company Information for

BANK OF AMERICA CORPORATION

401 N TRYON ST C/O-NC1-021-06-42, CHARLOTTE, NC, 28202,
Company Registration Number
USTX0012756806
FOREIGN PROFIT CORPORATION
Active

Company Overview

About Bank Of America Corporation
BANK OF AMERICA CORPORATION was founded on 1999-07-21 and has its registered office in Charlotte. The organisation's status is listed as "Active". Bank Of America Corporation is a FOREIGN PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
BANK OF AMERICA CORPORATION
 
Legal Registered Office / Registered Agent
401 N TRYON ST C/O-NC1-021-06-42
CHARLOTTE
NC
28202
 
Filing Information
Company Number USTX0012756806
Texas SoS ID# 0012756806
Date formed 1999-07-21
Country United States of America (USA)
Origin Country United States of America (USA)
Type FOREIGN PROFIT CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   560906609
Jurisdiction Texas Secretary of State
Last Datalog update: 2019-05-01 11:47:45
Primary Source:Texas Secretary of State
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Companies with same name BANK OF AMERICA CORPORATION
The following companies were found which have the same name as BANK OF AMERICA CORPORATION. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANK OF AMERICA CORPORATION Delaware Unknown
BANK OF AMERICA CORPORATION Georgia Unknown
BANK OF AMERICA CORPORATION North Carolina Unknown
BANK OF AMERICA CORPORATION California Unknown
BANK OF AMERICA CORPORATION Georgia Unknown
BANK OF AMERICA CORPORATION Idaho Unknown
BANK OF AMERICA CORPORATION Pennsylvannia Unknown
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
2015-02-20Texas Department of State. Status changed to Forfeited Franchise Tax
1999-07-21Texas Comptroller Franchise Tax Registration. Tax payer ID: 15609066095
Industry Information
SIC/NAIC Codes
522110 - Commercial Banking
551111 - Offices of Bank Holding Companies


Licences & Regulatory approval
We could not find any licences issued to BANK OF AMERICA CORPORATION 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 BANK OF AMERICA CORPORATION
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
SOUTHERN DISTRICT OF TEXAS 2015-10-26 to 2015-11-16 1:15-cv-00047 Manrique v. Bank of America Corporation
2015-11-16Judgment - Final (court notes)
2015-10-26Order (court notes)
Eastern District of TEXAS 2017-10-17 to 2017-10-17 2:05-cv-00292 Data Treasury Corporation v. Bank of America Corporation et al
2017-10-17Remark
Eastern District of TEXAS 2016-01-26 to 2016-01-27 2:11-cv-00343 Traffic Information, LLC v. Bank of America Corporation et al
2016-01-27~Util - Add and Terminate Attorneys (court notes)
2016-01-27Order (court notes)
2016-01-27~Util - Add and Terminate Parties (court notes)
2016-01-27~Util - Terminate Motions (court notes)
2016-01-26Dismiss (court notes)
Eastern District of TEXAS 2020-10-09 to 2020-11-23 2:20-cv-00328 Kioba Processing LLC v. Bank of America Corporation
2020-11-23Notice of Magistrate Availability
2020-11-23Case Referred to Magistrate Judge
2020-10-29Application Granted for Extension of Time to Answer Complaint
2020-10-29Unopposed Application for Extension of Time to Answer Complaint (court notes)
2020-10-19Summons Returned Executed (court notes)
2020-10-15Summons Issued (court notes)
2020-10-09Notice of Magistrate Availability
2020-10-09Case Assigned/Reassigned
2020-10-09Notice of Filing of Patent/Trademark Form (AO 120) (court notes)
2020-10-09Corporate Disclosure Statement (court notes)
2020-10-09Complaint (court notes)
Western District of Texas 2020-05-19 to 2020-10-02 3:20-cv-00139 E-Dealer Direct, LLC et al v. Bank of America Corporation
2020-10-02Reply to Response to Motion (court notes)
2020-09-25Response in Opposition to Motion (court notes)
2020-09-05Compel (court notes)
2020-09-04Dismiss (court notes)
2020-09-03Order on Motion to Appear Pro Hac Vice (court notes)
2020-09-03Appear Pro Hac Vice (court notes)
2020-08-31Scheduling Order (court notes)
2020-08-31Order on Motion to Appear Pro Hac Vice
2020-08-28Scheduling Order (court notes)
2020-08-27Status Report (court notes)
2020-08-27Appear Pro Hac Vice (court notes)
2020-08-27Appear Pro Hac Vice (court notes)
2020-08-27Appear Pro Hac Vice (court notes)
2020-08-25Order on Motion for Extension of Time to File
2020-08-24Extension of Time to File Document (court notes)
2020-08-13Order (court notes)
2020-08-13Order (court notes)
2020-08-12Notice (court notes)
2020-07-13Order on Motion to Stay Case (court notes)
2020-07-10Stay Case (court notes)
2020-07-07Order (court notes)
2020-05-26Set/Reset Answer Deadline
2020-05-26Order on Motion for Extension of Time to Answer
2020-05-22Extension of Time to File Answer (court notes)
2020-05-20To be Referred to EP Mag Judge
2020-05-20Case Assigned/Reassigned
2020-05-19Notice of Removal (court notes)
2020-05-19Certificate of Interested Parties (court notes)
SOUTHERN DISTRICT OF TEXAS 2016-06-03 to 2017-02-08 4:16-cv-01567 Haase v. Bank of America Corporation et al
2017-02-08Order on Motion to Dismiss (court notes)
2017-02-08Order on Motion for Miscellaneous Relief (court notes)
2016-07-25Certificate of Interested Parties (court notes)
2016-07-21Dismiss (court notes)
2016-07-14Certificate of Interested Parties (court notes)
2016-07-06Declaration (court notes)
2016-07-06Response to Motion (court notes)
2016-06-21Certificate of Interested Parties (court notes)
2016-06-20Corporate Disclosure Statement (court notes)
2016-06-17Certificate of Service (court notes)
2016-06-16Miscellaneous Relief (court notes)
2016-06-16Dismiss (court notes)
2016-06-15Corporate Disclosure Statement (court notes)
2016-06-13Other Notice (court notes)
2016-06-13Certificate of Service in a Removed Action (court notes)
2016-06-10Dismiss (court notes)
2016-06-10Dismiss (court notes)
2016-06-10Corporate Disclosure Statement (court notes)
2016-06-10Other Notice (court notes)
2016-06-07Order for Initial Conference - FORM (court notes)
2016-06-03Corporate Disclosure Statement (court notes)
2016-06-03Notice of Removal (court notes)
SOUTHERN DISTRICT OF TEXAS 2019-09-16 to 2020-07-17 4:19-cv-03502 Jones v. Bank of America Corporation
2020-07-17Dismissal (court notes)
2020-07-10Dismiss (court notes)
2020-03-31Order on Motion to Withdraw as Attorney (court notes)
2020-03-18Withdraw as Attorney (court notes)
2020-01-21Scheduling Order (court notes)
2020-01-21Status Conference
2020-01-15Notice of Setting/Resetting (FORM, noticing) - Civil (court notes)
2020-01-15Notice of Resetting (FORM, noticing) - Civil
2020-01-07Certificate of Interested Parties (court notes)
2020-01-07Notice of Setting (FORM, noticing) - Civil (court notes)
2020-01-06Consent to Proceed Before Magistrate/Order Transferring Case (court notes)
2020-01-06Consent to Proceed Before a Magistrate Judge (court notes)
2019-12-19~Util - Terminate Deadlines (court notes)
2019-12-19Order for Initial Conference - FORM (court notes)
2019-09-18Order for Initial Conference - FORM (court notes)
2019-09-16Certificate of Interested Parties (court notes)
2019-09-16Notice of Removal (court notes)
Western District of Texas 2016-06-24 to 2016-06-24 5:16-cv-00603 Ciui v. Bank of America Corporation et al
2016-06-24Request for Issuance of Summons (court notes)
2016-06-24Complaint (court notes)
Intangible Assets
Patents
We have not found any records of BANK OF AMERICA CORPORATION registering or being granted any patents
Domain Names
We do not have the domain name information for BANK OF AMERICA CORPORATION
Trademarks
We have not found any records of BANK OF AMERICA CORPORATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANK OF AMERICA CORPORATION. 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 BANK OF AMERICA CORPORATION are:

Outgoings
Business Rates/Property Tax
No properties were found where BANK OF AMERICA CORPORATION 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 BANK OF AMERICA CORPORATION 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 BANK OF AMERICA CORPORATION 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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