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

VISTA BANK

GENE MCLAUGLIN, 901 MAIN ST, RALLS, Texas, 79357,
Company Registration Number
USTX0000115001
ACTIVE

Company Overview

About Vista Bank
VISTA BANK was founded on 1929-03-27 and has its registered office in Ralls. The organisation's status is listed as "ACTIVE". Vista Bank is a business registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
VISTA BANK
 
Legal Registered Office / Registered Agent
GENE MCLAUGLIN
901 MAIN ST
RALLS
Texas
79357
 
 
Trading Names/Associated Names
BAYMONT INN & SUITES ODESSA
Filing Information
Company Number USTX0000115001
Texas SoS ID# 0000115001
Date formed 1929-03-27
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus ACTIVE
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   750548850
Jurisdiction Texas Secretary of State
Last Datalog update: 2017-07-02 00:56:32
Primary Source:Texas Secretary of State
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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.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes
522110 - Commercial Banking



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 17505488506 1987-10-13 Texas Sales tax registration type SALES TAX. First sale date 10/01/1987. Permit issue date 10/13/1987. Registered Tax Payer Address: PO BOX AA,RALLS,TX,79357 Registered Outlet Address: VISTA BANK,901 MAIN,RALLS,TX,79357
State of Texas Comptroller Sales Tax 17505488506 2016-11-01 Texas Sales tax registration type SALES TAX. First sale date 20161101. Permit issue date 20161110. Registered Tax Payer Address: PO BOX AA,RALLS,TX,79357 Registered Outlet Address: 4101 PARKS LEGADO RD,ODESSA,TX,79765

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 VISTA BANK
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Northern District of Texas 2018-10-30 to 2020-03-16 18-05005-rlj Reagor-Dykes Motors, LP et al v. Vista Bank
2020-03-16Type: ap Office: 5 Chapter: Close adversary case
2020-03-16Type: ap Office: 5 Chapter: Notice of dismissal or stipulated dismissal in an adversary proceeding (court notes)
2020-03-12Type: ap Office: 5 Chapter: Dismiss adversary proceeding (court notes)
2020-02-28Type: ap Office: 5 Chapter: Hearing not held
2020-02-21Type: ap Office: 5 Chapter: List (witness/exhibit/generic) (court notes)
2020-02-10Type: ap Office: 5 Chapter: Notice of hearing (court notes)
2020-02-09Type: ap Office: 5 Chapter: BNC certificate of mailing - PDF document (court notes)
2020-02-07Type: ap Office: 5 Chapter: Document 36
2020-02-04Type: ap Office: 5 Chapter: Hearing held
2020-01-30Type: ap Office: 5 Chapter: Standing scheduling order in an adversary proceeding (court notes)
2020-01-30Type: ap Office: 5 Chapter: Document 33
2020-01-29Type: ap Office: 5 Chapter: Leave (Not for Appeal use) (court notes)
2020-01-23Type: ap Office: 5 Chapter: Generic motion (court notes)
2020-01-22Type: ap Office: 5 Chapter: Leave (Not for Appeal use) (court notes)
2020-01-22Type: ap Office: 5 Chapter: Response (court notes)
2020-01-22Type: ap Office: 5 Chapter: Set Aside (court notes)
2020-01-17Type: ap Office: 5 Chapter: Stipulation (court notes)
2020-01-15Type: ap Office: 5 Chapter: Stipulation (court notes)
2020-01-03Type: ap Office: 5 Chapter: Notice of appearance and request for notice (court notes)
2019-12-12Type: ap Office: 5 Chapter: BNC certificate of mailing - PDF document (court notes)
2019-12-12Type: ap Office: 5 Chapter: Notice of appearance and request for notice (court notes)
2019-12-09Type: ap Office: 5 Chapter: Set or continue hearing (court notes)
2019-12-05Type: ap Office: 5 Chapter: Amended answer to complaint (court notes)
2019-12-05Type: ap Office: 5 Chapter: Counterclaim (court notes)
2019-12-05Type: ap Office: 5 Chapter: Crossclaim (court notes)
2019-09-24Type: ap Office: 5 Chapter: Hearing set/continued 17
2019-07-24Type: ap Office: 5 Chapter: Hearing set/continued 16
2019-07-05Type: ap Office: 5 Chapter: Hearing set/continued 15
2019-04-30Type: ap Office: 5 Chapter: Notice (generic) (court notes)
2019-03-20Type: ap Office: 5 Chapter: Hearing not held
2019-03-01Type: ap Office: 5 Chapter: Notice (generic) (court notes)
2019-01-03Type: ap Office: 5 Chapter: BNC certificate of mailing - PDF document (court notes)
2018-12-31Type: ap Office: 5 Chapter: Abate (court notes)
2018-12-14Type: ap Office: 5 Chapter: Abate (court notes)
2018-12-13Type: ap Office: 5 Chapter: Leave (Not for Appeal use) (court notes)
2018-12-03Type: ap Office: 5 Chapter: Answer to complaint (court notes)
2018-11-02Type: ap Office: 5 Chapter: Summons service executed (court notes)
2018-11-01Type: ap Office: 5 Chapter: Standing scheduling order in an adversary proceeding (court notes)
2018-11-01Type: ap Office: 5 Chapter: Summons issued (court notes)
2018-10-31Type: ap Office: 5 Chapter: none
2018-10-31Type: ap Office: 5 Chapter: Adversary proceeding cover sheet (court notes)
2018-10-31Type: ap Office: 5 Chapter: Clerk's correspondence (court notes)
2018-10-30Type: ap Office: 5 Chapter: Adversary proceeding cover sheet (court notes)
2018-10-30Type: ap Office: 5 Chapter: Complaint (court notes)
Northern District of Texas 2020-01-13 to 2020-08-12 20-05000-rlj Vista Bank v. Rogers et al
2020-08-12Type: ap Office: 5 Chapter: Close adversary case
2020-07-31Type: ap Office: 5 Chapter: BNC certificate of mailing - PDF document (court notes)
2020-07-28Type: ap Office: 5 Chapter: Judgment (court notes)
2020-05-29Type: ap Office: 5 Chapter: Hearing not held
2020-05-24Type: ap Office: 5 Chapter: BNC certificate of mailing - PDF document (court notes)
2020-05-21Type: ap Office: 5 Chapter: Continue (court notes)
2020-05-14Type: ap Office: 5 Chapter: Continue (court notes)
2020-03-28Type: ap Office: 5 Chapter: BNC certificate of mailing - PDF document (court notes)
2020-03-25Type: ap Office: 5 Chapter: Order (on a generic motion) (court notes)
2020-03-23Type: ap Office: 5 Chapter: Clerk's correspondence (court notes)
2020-03-20Type: ap Office: 5 Chapter: Amended complaint (court notes)
2020-03-18Type: ap Office: 5 Chapter: Hearing held
2020-03-17Type: ap Office: 5 Chapter: Response (court notes)
2020-02-12Type: ap Office: 5 Chapter: Notice of hearing (court notes)
2020-02-12Type: ap Office: 5 Chapter: Generic motion (court notes)
2020-01-23Type: ap Office: 5 Chapter: Summons service executed (court notes)
2020-01-23Type: ap Office: 5 Chapter: Summons service executed (court notes)
2020-01-15Type: ap Office: 5 Chapter: Standing scheduling order in an adversary proceeding (court notes)
2020-01-15Type: ap Office: 5 Chapter: Summons issued (court notes)
2020-01-14Type: ap Office: 5 Chapter: Adversary proceeding cover sheet (court notes)
2020-01-14Type: ap Office: 5 Chapter: Clerk's correspondence (court notes)
2020-01-13Type: ap Office: 5 Chapter: Summons service unexecuted (court notes)
2020-01-13Type: ap Office: 5 Chapter: Summons service unexecuted (court notes)
2020-01-13Type: ap Office: 5 Chapter: Adversary proceeding cover sheet (court notes)
2020-01-13Type: ap Office: 5 Chapter: none
2020-01-13Type: ap Office: 5 Chapter: Complaint (court notes)
Tax
Sales Tax Registration
JurisdictionType
State of Texas ComptrollerTexas SALES TAX Registration. Taxpayer ID = 17505488506. Outlet identity: BAYMONT INN & SUITES ODESSA Outlet address: 4101 PARKS LEGADO RD ODESSA TX 79765. First used: 20161101
What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.
Intangible Assets
Patents
We have not found any records of VISTA BANK registering or being granted any patents
Domain Names
We do not have the domain name information for VISTA BANK
Trademarks
We have not found any records of VISTA BANK registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISTA 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 (522110 - Commercial Banking) as VISTA BANK are:

Outgoings
Business Rates/Property Tax
No properties were found where VISTA 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 VISTA 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 VISTA 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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