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Home > USA > California State Companies > Santa Cruz County Bank
Company Information for Santa Cruz County Bank
Victor Davis, 595 Auto Center Drive, Watsonville, CA, 95076,
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Company Registration Number
 USCAC2550801 Domestic Stock
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Company Overview
About Santa Cruz County Bank
Santa Cruz County Bank was founded on 2003-09-10 and has its registered office in Watsonville. The organisation's status is listed as "Active". Santa Cruz County Bank is a Domestic Stock registered in United States of America (USA) with California Department of State Key Data
| Company Name | |
|---|---|
| Santa Cruz County Bank | |
| Legal Registered Office / Registered Agent | |
| Victor Davis 595 Auto Center Drive Watsonville CA 95076 | |
| Mailing Address | |
| 720 Front Street | |
| Santa Cruz | |
| CA | |
| 95060 | |
Filing Information
| Company Number | USCAC2550801 | |
|---|---|---|
| California company ID# | C2550801 | |
| Date formed | 2003-09-10 | |
| 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 | 2015-09-11 | |
| Return next due | ||
| Type of accounts | ||
| 401k Plan Filings | 401k Plan Data | |
| IRS EIN: | 134265907 | |
| Jurisdiction | California Department of State |
| Last Datalog update: | 2019-05-01 11:30:24 |
| California Department of State |
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Companies with same name Santa Cruz County Bank
The following companies were found which have the same name as Santa Cruz County Bank. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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Santa Cruz County Association Of Realtors Housing Foundation | 133 Mission St. Santa Cruz CA 95060 | Active | Company formed on the 2003-07-28 |
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Santa Cruz County Sheriff's Air Squadron | 1741 43rd Ave Capitola CA 95010 | FTB Suspended | Company formed on the 1967-07-12 |
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Santa Cruz County Builders' Exchange | 412 Cedar Street, Ste. E Santa Cruz CA 95060 | SOS/FTB Suspended | Company formed on the 1956-06-15 |
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Santa Cruz County Veterinary Medical Association | 10404 Soquel Dr Aptos CA 95003 | FTB Suspended | Company formed on the 1971-07-20 |
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Santa Cruz County Amateur Radio Club, Inc. | 140 Belvedere Ter Santa Cruz CA 95062 | Active | Company formed on the 1962-08-22 |
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Santa Cruz County Award Real Estate, Inc. | 1307 Ocean St Santa Cruz CA 95060 | Active | Company formed on the 1985-05-21 |
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Santa Cruz County Youth Resource Bank | 410 Murray Avenue Aptos CA 95003 | Active | Company formed on the 1988-09-06 |
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Santa Cruz County Association Of Realtors, Inc. | 133 Mission St. Santa Cruz CA 95060 | Active | Company formed on the 1958-09-08 |
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Santa Cruz County Bar Association | 340 Soquel Ave Ste 209 Santa Cruz CA 95062 | Active | Company formed on the 1975-03-10 |
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Santa Cruz County Builders, Inc. | 201 Sherman St Santa Cruz CA 95060 | Active | Company formed on the 2001-01-31 |
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Santa Cruz County Business Alliance | 18141 Berta Canyon Rd Salinas CA 93907 | FTB Suspended | Company formed on the 1987-02-03 |
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Santa Cruz County Chapter # 54, National Association Of Retired Federal Employees | 1761 30th Ave Santa Cruz CA 95062-2073 | Active | Company formed on the 1983-06-03 |
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Santa Cruz County Chapter #4733 Of Aarp, Inc. | 818 West Seventh St Ste 930 Los Angeles CA 90017 | SOS/FTB Suspended | Company formed on the 1993-08-13 |
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Santa Cruz County Chapter Of The California Association Of Marriage And Family Therapists | 5905 Soquel Dr, Suite 500 Soquel CA 95037 | Active | Company formed on the 1993-05-07 |
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Santa Cruz County Arthritis Club | 107 Klassen Watsonville CA 95076 | Dissolved | Company formed on the 1984-05-17 |
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Santa Cruz County Advocates For A Balanced Community | P O Box 5187 Santa Cruz CA 95063 | FTB Suspended | Company formed on the 1976-05-25 |
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Santa Cruz County Actors' Theatre, Inc. | 1640 McLellan Road Felton CA 95018 | Active | Company formed on the 1985-08-13 |
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Santa Cruz County Farm Supply Company | 716 Walker StWatsonvilleCA95076 | Dissolved | Company formed on the 0000-00-00 |
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Santa Cruz County Sheriff's Posse | 210 Morningside DrBen LomondCA95005 | Active | Company formed on the 0000-00-00 |
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Santa Cruz County Lions Eye Fund | 215 Almena St Santa Cruz CA 95062 | Dissolved | Company formed on the 1986-05-19 |
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
522110 - Commercial Banking Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| City of Santa Cruz California | Business License | 2004-02-03 | Registered location: 325 SOQUEL AVE, ,SANTA CRUZ. Registered mailing address: PO BOX 8426 SANTA CRUZ. Registered as a BANKING - NO LIC REQ |
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 Santa Cruz County Bank Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Northern District of California | 11-05067 | Grewal et al v. Santa Cruz County Bank | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| California Northern District | 3:15-cv-05106 | Strudley et al v. Santa Cruz County Bank et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| California Northern District | 5:15-cv-02085 | Everest National Insurance Company v. Santa Cruz County Bank | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| California Northern District Court | 5:15-cv-02085-BLF | Everest National Insurance Company v. Santa Cruz County Bank | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| California Northern District | 5:15-cv-05106 | Strudley et al v. Santa Cruz County Bank et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| California Northern District Court | 5:15-cv-05106-EJD | Strudley v. Santa Cruz County Bank | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Intangible Assets
Patents
We have not found any records of Santa Cruz County Bank registering or being granted any patents Domain Names
We do not have the domain name information for Santa Cruz County Bank
Income
Government Income
We have not found government income sources for Santa Cruz County 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 Santa Cruz County Bank are:
Outgoings
Business Rates/Property Tax
No properties were found where Santa Cruz County 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.
Uniform Commercial Code
Property Charges
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 ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 720 Front Street Santa Cruz CA 95060 | California Department of State | Mailing Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Santa Cruz County 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 Cruz County Bank 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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