Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > Iowa State Companies > BANK MIDWEST
Company Information for

BANK MIDWEST

1525 18TH ST STE 100, SPIRIT LAKE, IA, 51360,
Company Registration Number
USIA207825
DOMESTIC BANKS
Active

Company Overview

About Bank Midwest
BANK MIDWEST was founded on 1997-07-03 and has its registered office in Spirit Lake. The organisation's status is listed as "Active". Bank Midwest is a DOMESTIC BANKS registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
BANK MIDWEST
 
Legal Registered Office / Registered Agent
1525 18TH ST STE 100
SPIRIT LAKE
IA
51360
 
Filing Information
Company Number USIA207825
Iowa SoS number# 207825
Date formed 1997-07-03
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  
IRS EIN:   410256760
Jurisdiction Iowa Secretary of State Business Entities
Last Datalog update: 2019-05-01 11:45:43
Primary Source:Iowa Secretary of State Business Entities
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.
Companies with same name BANK MIDWEST
The following companies were found which have the same name as BANK MIDWEST. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANK MORNING SUN IA 52640 Active Company formed on the 1931-02-13
BANK MORNING SUN IA 52640 Active Company formed on the 1931-02-13
Bank - White, Inc. Dissolved Company formed on the 0000-00-00
BANK (CAMBUSLANG) PROPERTY COMPANY LIMITED 142 ST VINCENT STREET GLASGOW G2 5LA Liquidation Company formed on the 1955-04-13
BANK & BANK, P.C. 400 POST AVENUE, SUITE 306 SUITE 306 WESTBURY NY 11590 Active Company formed on the 2012-09-04
Bank & Bank, LLP 2888 W 64th Ave Denver CO 80221 Good Standing Company formed on the 2005-04-07
BANK & BRIDGE LIMITED RECOVERY HOUSE 15-17 ROEBUCK ROAD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3TU Dissolved Company formed on the 2011-04-06
BANK & ESTATE LIQUIDATORS, INC. 28450 W TEN BLVD KATY TX 77494 Active Company formed on the 1994-12-30
BANK & FINANCIAL SERVICES, INC. 1428 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 1991-08-09
BANK & LEASE LIQUIDATORS, L.L.C. 1417 SE Portillo Road Port St. Lucie FL 34952 Inactive Company formed on the 2008-04-08
Bank & Office Equipment Company Inc. 290 Division St., #307 San Francisco CA 94103 SOS/FTB Suspended Company formed on the 1976-07-09
BANK & SLAG AS Nesbøvegen 20 FITJAR 5419 Active Company formed on the 2015-04-22
BANK & VOGUE HOLDINGS LIMITED 1195 MICHAEL STREET OTTAWA Ontario K1J 7T2 Inactive - Amalgamated Company formed on the 2007-08-01
Bank & Wools Productions, Inc. FTB Suspended Company formed on the 1961-10-25
BANK 10 Missouri Unknown
BANK 1440 Arizona Unknown
BANK 1884 FOOD AND SPIRITS INCORPORATED Michigan UNKNOWN
BANK 1ST 115 N VINE ST WEST UNION IA 52175 Active Company formed on the 2012-12-28
BANK 1ST CARD SERVICES, INC. 401 E. JACKSON STREET TAMPA FL 33602 Inactive Company formed on the 1999-09-20
BANK 2 BANK LOGISTICS INC. 6430 NE 18TH AVE FORT LAUDERDALE FL 33334 Active Company formed on the 2019-10-25
Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
TellerPlace holds on deposits for uncollected funds and complete all basic transactions for lobby and drive-up clients and demonstrate basic proficiency with our...2016-09-19

Jobs results powered by Indeed
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
2011-06-02ARTICLES OF MERGER
2009-06-08ARTICLES OF AMENDMENT
2008-07-01ARTICLES OF CONVERSION
2008-02-04BIENNIAL REPORT
2006-04-12BIENNIAL REPORT
2004-01-28BIENNIAL REPORT
2002-02-22BIENNIAL REPORT
1997-07-03CERTIFICATE OF AUTHORITY
Industry Information
SIC/NAIC Codes
5221 - Banks, Savings and Loans, and Credit Unions
522110 - Commercial Banking


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Iowa Insurance Division Insurance 2019-07-31 Licensed as insurance producer. Registered location: PO BOX 248 SPIRIT LAKE IA 51360

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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 BANK MIDWEST
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Court of Appeals for the Fifth Circuit 2014-10-30 to 2014-10-30 94-30607 Bank Midwest v. Hamilton Investment
2014-10-30(Court notes)
Tax
Sales Tax Registration
JurisdictionType
State of IowaSales Tax Registration. Registration number: 181003296 at address Po Box 8 Wall Lake 51466
State of IowaSales Tax Registration. Registration number: 132002496 at address 500 6th St Armstrong 50514
State of IowaSales Tax Registration. Registration number: 181003296 at address Po Box 8 Wall Lake 51466
State of IowaSales Tax Registration. Registration number: 130006897 at address 1102 Sanborn Ave Okoboji 51355
State of IowaSales Tax Registration. Registration number: 130006897 at address 1102 Sanborn Ave
State of IowaSales Tax Registration. Registration number: 132002496 at address 500 6th St
State of IowaSales Tax Registration. Registration number: 181003296 at address Po Box 8
State of IowaSales Tax Registration. Registration number: 130006897 at address 1102 Sanborn Ave
State of IowaSales Tax Registration. Registration number: 132002496 at address 500 6th St
State of IowaSales Tax Registration. Registration number: 181003296 at address Po Box 8
State of IowaSales Tax Registration. Registration number: 130006897 at address 1102 Sanborn Ave
State of IowaSales Tax Registration. Registration number: 132002496 at address 500 6th St
State of IowaSales Tax Registration. Registration number: 181003296 at address Po Box 8
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 BANK MIDWEST registering or being granted any patents
Domain Names
We do not have the domain name information for BANK MIDWEST
Trademarks
We have not found any records of BANK MIDWEST registering or being granted any trademarks
Income
Government Income

Government spend with BANK MIDWEST

Government Department Income DateTransaction(s) Value Services/Products
State of Iowa TREASURER OF STATE 2018-12-17 USD $10,000 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 BANK MIDWEST 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
BANK MIDWESTHILLSIDE EQUINE VETERINARY SERVICES, LLC Oregan 93825331 2024-03-28
BANK MIDWEST Oregan 93794266 2024-02-22
BANK MIDWESTQ H ENTERPRISES, INC. Oregan 93778713 2024-02-02
BANK MIDWEST Oregan 93772600 2024-01-26
BANK MIDWESTCHRIS MCKEOWN, FNP, PC Oregan 93771605 2024-01-25
BANK MIDWESTNAPIER & NAPIER, P.C. Oregan 93771612 2024-01-25
BANK MIDWEST Oregan 93751190 2023-12-28
BANK MIDWESTHOSMER CHIROPRACTIC HEALTH, LLC Oregan 93749963 2023-12-27
BANK MIDWEST Oregan 93743209 2023-12-19
BANK MIDWESTCANINE AUDITORY RESPONSE EVALUATION LLC Oregan 93729287 2023-12-01
BANK MIDWESTSAGE COUNTRY VETERINARY SERVICE PC Oregan 93716620 2023-11-14
BANK MIDWESTHALSEY-CURA LLC Oregan 93694934 2023-10-17
BANK MIDWESTVETAMA SOUTH SALEM LLC Oregan 93638670 2023-08-14
BANK MIDWEST Oregan 93617920 2023-07-21
BANK MIDWESTDORSEY CHIROPRACTIC INC Oregan 93606976 2023-07-11
BANK MIDWESTTUMALO RIDGE EQUINE VETERINARY SERVICES, LLC Oregan 93550391 2023-05-11
BANK MIDWESTJOHN D SMITH DMD PC Oregan 93529421 2023-04-21
BANK MIDWEST Oregan 93515643 2023-04-07
BANK MIDWESTGAMBEE FAMILY DENTAL, LLC Oregan 93505536 2023-03-29
BANK MIDWEST Oregan 93480516 2023-03-07
BANK MIDWEST Oregan 93444469 2023-01-26
BANK MIDWEST Oregan 93441344 2023-01-23
BANK MIDWEST Oregan 93432009 2023-01-10
BANK MIDWEST Oregan 93397454 2022-12-05
BANK MIDWEST Oregan 93377425 2022-11-11
BANK MIDWESTINTERNATIONAL ANIMAL SEMEN BANK, INC. Oregan 93377470 2022-11-11
BANK MIDWEST Oregan 93373918 2022-11-08
BANK MIDWESTFOUR RIVERS VETERINARY CLINIC, INC. Oregan 93358819 2022-10-25
BANK MIDWEST Oregan 93345954 2022-10-12
BANK MIDWESTW. WALLACE WEBSTER, M.D., LLC Oregan 93341283 2022-10-06
BANK MIDWESTCARLTON VETERINARY CLINIC, L.L.C. Oregan 93323470 2022-09-19
BANK MIDWESTSTRONG FAMILY DENTAL GROUP LLC Oregan 93287060 2022-08-12
BANK MIDWEST Oregan 93253948 2022-07-13
BANK MIDWEST Oregan 93215182 2022-06-08
BANK MIDWEST Oregan 93208967 2022-06-02
BANK MIDWESTUMPQUA VETERINARY INTERNAL MEDICINE LLC Oregan 93191287 2022-05-17
BANK MIDWESTMETATRON HEALTH LLC Oregan 93160975 2022-04-21
BANK MIDWESTAPRES PLASTIC SURGERY INC Oregan 93156306 2022-04-18
BANK MIDWESTNATALIE MESNIER M.D. LLC Oregan 93154368 2022-04-15
BANK MIDWESTJOHN D. FERRIN, DMD, LLC Oregan 93150611 2022-04-12
BANK MIDWESTRHODES CHIROPRACTIC LLC Oregan 93146648 2022-04-08
BANK MIDWESTEASTMORELAND EAR, NOSE & THROAT CLINIC, LLP Oregan 93065580 2022-01-26
BANK MIDWEST Oregan 93048830 2022-01-07
BANK MIDWESTROOTS DENTAL BROADWAY, LLC Oregan 93046703 2022-01-05
BANK MIDWESTASPEN INJURY CENTER LLC Oregan 93046741 2022-01-05
BANK MIDWESTTANASBOURNE VETERINARY, LLC Oregan 93043208 2022-01-03
BANK MIDWESTTABLE ROCK EQUINE VETERINARY SERVICES LLC Oregan 93027899 2021-12-20
BANK MIDWESTOREGON VETERINARY SERVICES, INC. Oregan 93000214 2021-11-19
BANK MIDWEST Oregan 92968984 2021-10-20
BANK MIDWEST Oregan 92930646 2021-09-15
BANK MIDWEST Oregan 92879959 2021-07-28
BANK MIDWEST Oregan 92870310 2021-07-19
BANK MIDWESTBACK TO FITNESS CHIROPRACTIC, P.C. Oregan 92823086 2021-06-04
BANK MIDWEST Oregan 92764611 2021-04-08
BANK MIDWESTJOSEPH J. SAFIRSTEIN, DDS, PC Oregan 92694045 2021-01-26
BANK MIDWESTCALAPOOIA VETERINARY CENTER, LLC Oregan 92685104 2021-01-15
BANK MIDWESTSAGE VETERINARY SERVICES, PC Oregan 92676681 2021-01-07
BANK MIDWESTEUGENE MOBILE VETERINARY SERVICES, LLC Oregan 92656549 2020-12-21
BANK MIDWESTSAGE VETERINARY SERVICES, PC Oregan 92649848 2020-12-15
BANK MIDWEST Oregan 92608936 2020-10-29
BANK MIDWEST Oregan 92554200 2020-09-02
BANK MIDWEST Oregan 92546648 2020-08-26
BANK MIDWESTEUGENE MOBILE VETERINARY SERVICES, LLC Oregan 92485622 2020-07-21
BANK MIDWESTANIMAL HEALTH CENTER, INC. Oregan 92239208 2020-04-07
BANK MIDWESTKATHLEEN E. HANIFEN, D.V.M., P.C. Oregan 92004058 2019-08-07
BANK MIDWEST Oregan 91814465 2019-02-26
BANK MIDWEST Oregan 91793630 2019-02-05
BANK MIDWEST Oregan 91794591 2019-02-05
BANK MIDWEST Oregan 91784991 2019-01-24
BANK MIDWESTT3B, LLC Oregan 91611717 2018-07-11
BANK MIDWESTMERCEDES R. DEL VALLE, D.D.S., PC Oregan 91596108 2018-06-29
BANK MIDWESTFELINE PHENOMENON, PC Oregan 91586868 2018-06-21
BANK MIDWEST Oregan 91544660 2018-05-10
BANK MIDWEST Oregan 91510391 2018-04-06
BANK MIDWESTEVERGREEN VETERINARY HOSPITAL, INC. Oregan 91428436 2018-01-11
BANK MIDWESTLIANA HATEGAN, M.D., P.C. Oregan 91426450 2018-01-09
BANK MIDWEST Oregan 91421304 2018-01-03
BANK MIDWESTSEQUOIA VETERINARY CLINIC, LLC Oregan 91418038 2018-01-02
BANK MIDWEST Oregan 91418083 2018-01-02
BANK MIDWESTBIRCH STREET ANIMAL CLINIC, LLC Oregan 91418292 2018-01-02
BANK MIDWESTMORGAN VETERINARY HOSPITAL, P.C. Oregan 91409217 2017-12-21
BANK MIDWESTVETHOSP, INC. Oregan 91408109 2017-12-20
BANK MIDWEST Oregan 91408332 2017-12-20
BANK MIDWESTLAVENDER EQUINE REHABILITATION & VETERINARY SERVICES, LLC Oregan 91403375 2017-12-15
BANK MIDWESTLINDSAY VETERINARY, LLC Oregan 91248527 2017-07-07
BANK MIDWEST Oregan 91234667 2017-06-26
BANK MIDWESTBARLOW TRAIL VETERINARY CLINIC, LLC Oregan 91030565 2016-12-05
BANK MIDWESTCENTER FOR COSMETIC AND PLASTIC SURGERY, INC. Oregan 90990355 2016-10-19
BANK MIDWEST Oregan 90979092 2016-10-06
BANK MIDWESTBRUNE DERMATOLOGY, LLC Oregan 90979112 2016-10-06
BANK MIDWESTMOUNTAIN MEDICAL GROUP, LLC Oregan 90822967 2016-05-10
BANK MIDWESTROGUE VALLEY ORAL & MAXILLOFACIAL SURGERY, P.C. Oregan 90716977 2016-02-08
BANK MIDWEST Oregan 90702815 2016-01-27
BANK MIDWESTMURPHY & MURPHY DENTAL, LLC Oregan 90665753 2015-12-18
BANK MIDWEST Oregan 90649039 2015-12-02
BANK MIDWEST Oregan 90623459 2015-10-30
BANK MIDWEST Oregan 90483882 2015-06-17
BANK MIDWEST Oregan 90442696 2015-05-06
BANK MIDWEST Oregan 90347218 2015-01-21
BANK MIDWEST Oregan 90341934 2015-01-15
BANK MIDWEST Oregan 90328520 2014-12-31
BANK MIDWEST Oregan 90275813 2014-10-28
BANK MIDWEST Oregan 90245397 2014-10-01
BANK MIDWEST Oregan 90229515 2014-09-15
BANK MIDWEST Oregan 90177618 2014-07-16
BANK MIDWEST Oregan 90177632 2014-07-16
BANK MIDWEST Oregan 90158273 2014-06-24
BANK MIDWEST Oregan 90142039 2014-06-09
BANK MIDWEST Oregan 90020507 2014-04-10
BANK MIDWEST Oregan 89890791 2013-11-22
BANK MIDWEST Oregan 89825894 2013-09-03
BANK MIDWEST Oregan 89681703 2013-03-28
BANK MIDWEST Oregan 89418280 2013-01-23
BANK MIDWEST Oregan 89375248 2012-12-05
BANK MIDWEST Oregan 89339540 2012-10-24
BANK MIDWEST Oregan 89334470 2012-10-17
BANK MIDWEST Oregan 89306858 2012-09-18
BANK MIDWEST Oregan 89302872 2012-09-13
BANK MIDWEST Oregan 89244111 2012-07-09
BANK MIDWEST Oregan 89179800 2012-04-27
BANK MIDWEST Oregan 89082159 2011-12-27
BANK MIDWEST Oregan 8779615 2011-05-03

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
1525 18TH ST STE 100 SPIRIT LAKE IA USA 51360 Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANK MIDWEST 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 BANK MIDWEST 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.