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Home > USA > California State Companies > SANTA LUCIA BANK
Company Information for

SANTA LUCIA BANK

California,
Company Registration Number
USCAC2012133
Unknown

Company Overview

About Santa Lucia Bank
SANTA LUCIA BANK was founded on and has its registered office in California. The organisation's status is listed as "Unknown". Santa Lucia Bank is a business registered in United States of America (USA) with California Department of State
Key Data
Company Name
SANTA LUCIA BANK
 
Legal Registered Office / Registered Agent
California
 
Filing Information
Company Number USCAC2012133
California company ID# C2012133
Date formed 
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus Unknown
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   770052318
Jurisdiction California Department of State
Last Datalog update: 2019-01-26 01:18:29
Primary Source:California Department of State
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Companies with same name SANTA LUCIA BANK
The following companies were found which have the same name as SANTA LUCIA BANK. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SANTA LUCIA DEL MAR LTD 145-157 ST JOHN STREET LONDON EC1V 4PW Dissolved Company formed on the 2014-05-27
SANTA LUCIA LIMITED 9 GREAT PORTWAY GREAT DENHAM BEDFORD ENGLAND MK40 4GA Dissolved Company formed on the 2013-09-27
SANTA LUCIA CHURCH, INC. Kings Active Company formed on the 1960-08-05
SANTA LUCIA, INC. New York Active Company formed on the 1954-12-10
SANTA LUCIA'S CAFE, LLC 367 WEST MAIN ST STE 2 MALONE NY 12953 Active Company formed on the 2007-03-01
SANTA LUCIA SOCIETY, INC. 7702 17TH AVENUE Kings BROOKLYN NY 11228 Active Company formed on the 1998-02-05
Santa Lucia Mining, LLC 505 S 3rd St, Ste 200 Laramie WY 82070 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-01-16
Santa Lucia Construction 12303 E 53rd Avenue Denver CO 80239 Delinquent Company formed on the 2010-12-10
SANTA LUCIA MEDICAL GROUP, LLC 1336 NATIVIDAD RD SALINAS CA 93906 ACTIVE Company formed on the 2008-12-18
SANTA LUCIA, INC. 701 FIFTH AVE #3300 SEATTLE WA 981040000 Dissolved Company formed on the 2015-08-06
SANTA LUCIA LP 39/5 GRANTON CRESCENT EDINBURGH EH5 1BN Active Company formed on the 2015-09-11
SANTA LUCIA WINERY LLC 127 CRUMP LANE SULPHUR SPRINGS Texas 75482 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-12-16
SANTA LUCIA AT BENTSEN LAKES, LLC 7825 S 23RD ST MCALLEN TX 78503 ACTIVE Company formed on the 2012-08-28
SANTA LUCIA LANDSCAPING 7430 DAKIN ST APT 304 DENVER CO 80221 Delinquent Company formed on the 2011-03-09
SANTA LUCIA HOLDINGS LTD. 140 HAMPSHIRE GROVE NW CALGARY ALBERTA T3A 5B3 Active Company formed on the 2006-07-28
SANTA LUCIA, LLC 4705 OLENTANGY BOULEVARD - COLUMBUS OH 43214 Active Company formed on the 2012-08-20
SANTA LUCIA GLOBAL LLC 1967 WEHRLE DRIVE Albany BUFFALO NY 14221 Active Company formed on the 2016-04-20
SANTA LUCIA WINERY, INC. 701 5TH AVE STE 3300 SEATTLE WA 981047055 Active Company formed on the 2016-06-21
SANTA LUCIA PARTNERS, A LIMITED PARTNERSHIP 510 HIGHWAY 338 WELLINGTON NV 89444 Expired Company formed on the 1996-03-21
SANTA LUCIANS INTERNATIONAL 7564 GRIST MILL COURT LAS VEGAS NV 89113 Revoked Company formed on the 1998-10-19
Corporation Filing History
California Department of State Filing History
This is a record of the public documents (corporate filing) lodged from California Department 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




Licences & Regulatory approval
We could not find any licences issued to SANTA LUCIA 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 SANTA LUCIA BANK
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='USCAC2012133' OR DefendantCompanyNumber='USCAC2012133' GROUP BY CaseID
Intangible Assets
Patents
We have not found any records of SANTA LUCIA BANK registering or being granted any patents
Domain Names

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We do not have the domain name information for SANTA LUCIA BANK
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='USCAC2012133' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='USCAC2012133' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SANTA LUCIA BANK registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANTA LUCIA 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 () as SANTA LUCIA BANK are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='USCAC2012133' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='USCAC2012133' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where SANTA LUCIA 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 SANTA LUCIA 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 SANTA LUCIA 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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