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Company Information for

Commercial Bank Of California

Viktor R Uehlinger, 19752 Macarthur Blvd, Suite 100, Irvine, CA, 92612,
Company Registration Number
USCAC2471291
Domestic Stock
Active

Company Overview

About Commercial Bank Of California
Commercial Bank Of California was founded on 2002-10-17 and has its registered office in Irvine. The organisation's status is listed as "Active". Commercial Bank Of California is a Domestic Stock registered in United States of America (USA) with California Department of State
Key Data
Company Name
Commercial Bank Of California
 
Legal Registered Office / Registered Agent
Viktor R Uehlinger
19752 Macarthur Blvd, Suite 100
Irvine
CA
92612
 
Mailing Address
19752 Macarthur Blvd,Suite 100
Irvine
CA
92612
 
Telephone(714)431-7000
 
Filing Information
Company Number USCAC2471291
California company ID# C2471291
Date formed 2002-10-17
Country United States of America (USA)
Origin Country United States of America (USA)
Type Domestic Stock
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 2016-04-06
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   431981111
Jurisdiction California Department of State
Last Datalog update: 2017-01-31 13:01:24
Primary Source:California Department of State
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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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Santa Monica, California Business License 220062 Registered address: 805 WILSHIRE BLVD SANTA MONICA CA 90401. Business Type: Financing
Irvine, California Business License 150001342 LICENSED 2015-05-04 2017-04-30 Registered address: 19752 MACARTHUR BLVD STE 100 IRVINE, CA 92612-2409. Business type: Finance and Insurance

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 Commercial Bank Of California
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Central District of California 2015-11-03 to 2016-04-01 8:15-ap-01430-CB Kindness Capital Management, LLC v. Commercial Bank of California et al
2016-04-01Type: ap Office: 8 Chapter: Close Adversary Case 5
2015-11-10Type: ap Office: 8 Chapter: Notice to Filer of Correction Made/No Action Required 4
2015-11-03Type: ap Office: 8 Chapter: Notice of Removal (court notes)
2015-11-03Type: ap Office: 8 Chapter: Notice of dismissal (Adversary) (court notes)
2015-11-03Type: ap Office: 8 Chapter: Notice (court notes)
Central District of California 2015-12-09 to 2017-01-19 8:15-ap-01457-CB Weiss & Spees, LLP et al v. Commercial Bank of California et al
2017-01-19Type: ap Office: 8 Chapter: Close Adversary Case 23
2016-12-07Type: ap Office: 8 Chapter: Hearing Held (Other) 22
2016-06-24Type: ap Office: 8 Chapter: BNC Certificate of Notice - PDF Document (court notes)
2016-06-22Type: ap Office: 8 Chapter: Hearing Continued (Other) 17
2016-06-21Type: ap Office: 8 Chapter: Stipulation and ORDER thereon (BNC-PDF) (court notes)
2016-06-14Type: ap Office: 8 Chapter: Notice of Lodgment (court notes)
2016-06-14Type: ap Office: 8 Chapter: Stipulation (motion) (court notes)
2016-06-08Type: ap Office: 8 Chapter: Status report (court notes)
2016-04-20Type: ap Office: 8 Chapter: Answer to Complaint (court notes)
2016-02-24Type: ap Office: 8 Chapter: Notice (court notes)
2016-02-12Type: ap Office: 8 Chapter: Status report (court notes)
2016-01-08Type: ap Office: 8 Chapter: Answer to Complaint (court notes)
2016-01-08Type: ap Office: 8 Chapter: Answer to Complaint (court notes)
2015-12-11Type: ap Office: 8 Chapter: Request for courtesy Notice of Electronic Filing (NEF) (court notes)
2015-12-11Type: ap Office: 8 Chapter: Request for courtesy Notice of Electronic Filing (NEF) (court notes)
2015-12-10Type: ap Office: 8 Chapter: Proof of service (court notes)
2015-12-09Type: ap Office: 8 Chapter: Summons Issued (court notes)
2015-12-09Type: ap Office: 8 Chapter: Notice to Filer of Correction Made/No Action Required 2
2015-12-09Type: ap Office: 8 Chapter: Complaint (court notes)
Intangible Assets
Patents
We have not found any records of Commercial Bank Of California registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of Commercial Bank Of California registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Commercial Bank Of California. 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 Commercial Bank Of California are:

Outgoings
Business Rates/Property Tax
No properties were found where Commercial Bank Of California 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.
Uniform Commercial Code
Property Charges
CreditorDebtorAssigneeStateCountyCharge IDCharge DateAmmendments
COMMERCIAL BANK OF CALIFORNIASAI HOSPITALITY LLC Oregan 91464158 2018-02-20
COMMERCIAL BANK OF CALIFORNIA Oregan 90962271 2016-09-20
COMMERCIAL BANK OF CALIFORNIA Oregan 90349472 2015-01-25

Uniform Commercial Code (UCC) is a USA federal law for the harmonization of commercial transactions. These items apply to article 9 of the commercial code and relate to secured transactions. The security interests are recorded as property charges by creditors secured against debtor assets.

Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
19752 Macarthur Blvd,Suite 100 Irvine CA 92612 California Department of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Commercial Bank Of California 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 Commercial Bank Of California any grants or awards.
Ownership
    We could not find any group structure information
    Alternative Data Sources
    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 92612