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Home > USA > Iowa State Companies > CITY STATE BANK
Company Information for

CITY STATE BANK

NORWALK, IA, 50211,
Company Registration Number
USIA085004
DOMESTIC BANKS
Active

Company Overview

About City State Bank
CITY STATE BANK was founded on 1909-07-12 and has its registered office in Norwalk. The organisation's status is listed as "Active". City State Bank is a DOMESTIC BANKS registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
CITY STATE BANK
 
Legal Registered Office / Registered Agent
NORWALK
IA
50211
 
Filing Information
Company Number USIA085004
Iowa SoS number# 085004
Date formed 1909-07-12
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC BANKS
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  401k Plan Data  
IRS EIN:   480170660
Jurisdiction Iowa Secretary of State Business Entities
Last Datalog update: 2019-05-01 12:00:18
Primary Source:Iowa Secretary of State Business Entities
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Companies with same name CITY STATE BANK
The following companies were found which have the same name as CITY STATE BANK. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
City State Productions Limited 51 Bartlett Avenue TORONTO Ontario M6H 3E8 Dissolved Company formed on the 2004-01-14
CITY STATE, INC. 128 NE 28TH PORTLAND OR 97232 Active Company formed on the 2014-07-03
City States Jeans Corp. 330 Blair Ave New Westminster British Columbia V3L 4A2 Dissolved Company formed on the 2015-10-01
City State Entertainment, LLC 10300 EATON PL STE 320 FAIRFAX VA 22030 Active Company formed on the 2011-02-15
CITY STATE FINANCIAL SERVICES PTY. LTD. SA 5025 Active Company formed on the 2003-06-18
CITY STATED LLC 5231 SE PINE ST HILLSBORO OR 97123 Active Company formed on the 2016-09-01
CITY STATE ENGINEERS & CONTRACTORS PTE LTD HOUGANG STREET 21 Singapore 530212 Dissolved Company formed on the 2008-09-11
City State International Limited Unknown Company formed on the 2014-12-22
CITY STATE COLLECTIVE, LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Dissolved Company formed on the 2016-06-23
City State Bancshares, Inc. - Delaware Delaware Unknown
CITY STATES COMPANY LIMITED Active Company formed on the 1997-01-03
City State Corporation Delaware Unknown
CITY STATE CONSULTANTS INC Delaware Unknown
CITY STATE MANAGEMENT LLC 2020 CATTLEMEN ROAD SARASOTA FL 34232 Inactive Company formed on the 2013-12-12
CITY STATE INTERNATIONAL HOLDINGS LIMITED Active Company formed on the 2005-04-21
CITY STATE LAND DEVELOPMENT LIMITED Active Company formed on the 1991-08-08
CITY STATE BANK NORWALK IA 50211 Active Company formed on the 1909-07-12
CITY STATE FINANCIAL SYSTEMS INC Georgia Unknown
CITY STATE CONSULTANTS INCORPORATED New Jersey Unknown
City State LLC Indiana Unknown
Corporation Filing History
Iowa Secretary of State Business Entities Filing History
This is a record of the public documents (corporate filing) lodged from Iowa Secretary of State Business Entities 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.

DateDocument TypeDocument Description
2000-05-19ARTICLES OF MERGER
1993-12-22ARTICLES OF AMENDMENT
Industry Information
SIC/NAIC Codes
5221 - Banks, Savings and Loans, and Credit Unions
522110 - Commercial Banking


Licences & Regulatory approval
We could not find any licences issued to CITY STATE 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 CITY STATE BANK
Tax
Sales Tax Registration
JurisdictionType
State of IowaSales Tax Registration. Registration number: 191003344 at address 801 Main St Norwalk 50211
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 CITY STATE BANK registering or being granted any patents
Domain Names
We do not have the domain name information for CITY STATE BANK
Trademarks
We have not found any records of CITY STATE BANK registering or being granted any trademarks
Income
Government Income

Government spend with CITY STATE BANK

Government Department Income DateTransaction(s) Value Services/Products
State of Iowa TREASURER OF STATE 2018-01-24 USD $863 REFUND
State of Iowa TREASURER OF STATE 2014-07-30 USD $219 REFUND

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CITY STATE 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
NORWALK IA USA 50211 Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY STATE 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 CITY STATE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.