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Home > USA > Georgia State Companies > EXCHANGE BANK
Company Information for EXCHANGE BANK
Georgia,
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Company Registration Number
 USGA731840 |
Company Overview
About Exchange Bank
EXCHANGE BANK was founded on and has its registered office in Georgia. The organisation's status is listed as "Unknown". Exchange Bank is a business registered in United States of America (USA) with Georgia Department of States Corporations Division Key Data
| Company Name | |
|---|---|
| EXCHANGE BANK | |
| Legal Registered Office / Registered Agent | |
| Georgia | |
Filing Information
| Company Number | USGA731840 | |
|---|---|---|
| Company ID Number | 731840 | |
| 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 401k Plan Data | |
| IRS EIN: | 570160940 | |
| Jurisdiction | Georgia Department of States Corporations Division |
| Last Datalog update: | 2019-05-01 10:50:36 |
| Georgia Department of States Corporations Division |
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Companies with same name EXCHANGE BANK
The following companies were found which have the same name as EXCHANGE BANK. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EXCHANGE (CORPORATE SERVICES) LIMITED | THE ASHRIDGE BUSINESS CENTRE 121 HIGH STREET BERKHAMSTED HP4 2DJ | Active | Company formed on the 2014-10-08 | |
| EXCHANGE (GREENOCK) LIMITED | C/O The Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA | Liquidation | Company formed on the 2016-05-20 | |
| EXCHANGE (BIRMINGHAM) LP | 4TH FLOOR 78 ST JAMES'S STREET LONDON SW1A 1JB | Active | Company formed on the 2016-09-30 | |
 |
ExChange (HK) Limited | Unknown | Company formed on the 2016-02-25 | |
|
EXCHANGE (HK) COMPANY LIMITED | Dissolved | Company formed on the 2007-08-03 | |
| EXCHANGE & FUTURES LTD. | INTERNATIONAL HOUSE 221 BOW ROAD LONDON UNITED KINGDOM E3 2SJ | Dissolved | Company formed on the 2013-04-08 | |
| EXCHANGE & MART MOTORS LIMITED | BLACK HORSE CHAMBERS 231 ELLIOTT STREET TYLDESLEY MANCHESTER M29 8DG | Active | Company formed on the 1960-02-22 | |
| EXCHANGE & SMART LIMITED | THE ROY FLETCHER CENTRE 12-17 CROSS HILL SHREWSBURY SHROPSHIRE SY1 1JE | Dissolved | Company formed on the 1997-06-27 | |
| EXCHANGE & COMPLETE LIMITED | BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB | Active - Proposal to Strike off | Company formed on the 2014-01-16 | |
 |
EXCHANGE & PROPERTY FINANCE BUREAU PRIVATE LIMITED | 11-E KAMLA NAGAR NEW DELHI NEW DELHI Delhi 110006 | DORMANT | Company formed on the 1962-02-20 |
| EXCHANGE & COMMISSARY SALES, INC. | 207 WASHINGTON STREET JACKSONVILLE FL 32202 | Inactive | Company formed on the 1982-01-27 | |
| EXCHANGE & EQUITY INC. | 3002 WEST PATTERSON STREET TAMPA FL 33614 | Inactive | Company formed on the 1979-07-10 | |
| Exchange & Broker Law Services Oy | Artur Lindholmintie 18 KIRKKONUMMI 02400 | Activity interrupted / Dormant | Company formed on the 2002-09-06 | |
|
EXCHANGE & TRAINING FOUNDATION LIMITED | Unknown | Company formed on the 2021-08-25 | |
 |
EXCHANGE ~ CURRENCY ~ GLOBAL (ECG) | UPPER CHANGI ROAD EAST Singapore 486832 | Dissolved | Company formed on the 2012-12-01 |
|
EXCHANGE 02 1954 LLC AN IDAHO LIMITED LIABILITY COMPANY | Idaho | Unknown | |
|
EXCHANGE 02 1963 LLC AN IDAHO LIMITED LIABILITY COMPANY | Idaho | Unknown | |
|
EXCHANGE 02 1975 LLC | Idaho | Unknown | |
|
EXCHANGE 02 1980 LLC | Idaho | Unknown | |
|
EXCHANGE 02 1985 LLC | Idaho | Unknown |
Corporation Filing History
Georgia Department of States Corporations Division Filing History
This is a record of the public documents (corporate filing) lodged from Georgia Department of States Corporations Division 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
We could not find any licences issued to EXCHANGE BANK or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EXCHANGE BANK Income
Government Income
We have not found government income sources for EXCHANGE 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 EXCHANGE BANK are:
Outgoings
Business Rates/Property Tax
No properties were found where EXCHANGE 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 EXCHANGE 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 EXCHANGE 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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