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Company Information for Crossroads Bank
Indiana,
|
Company Registration Number
 USIN015123100559 |
Company Overview
About Crossroads Bank
Crossroads Bank was founded on and has its registered office in Indiana. The organisation's status is listed as "Unknown". Crossroads Bank is a business registered in United States of America (USA) with Indiana Secretary of State Key Data
| Company Name | |
|---|---|
| Crossroads Bank | |
| Legal Registered Office / Registered Agent | |
| Indiana | |
Filing Information
| Company Number | USIN015123100559 | |
|---|---|---|
| Company ID Number | 015123100559 | |
| 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 | |
| IRS EIN: | 351875502 | |
| Jurisdiction | Indiana Secretary of State |
| Last Datalog update: | 2019-08-03 15:47:39 |
| Indiana Secretary of State |
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Companies with same name Crossroads Bank
The following companies were found which have the same name as Crossroads Bank. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CROSSROADS (ANNANDALE & ESKDALE) CARE ATTENDANT SCHEME | Room 10, 15 Ednam Street Annan Dumfries & Galloway DG12 6EF | Active | Company formed on the 1997-08-28 | |
| CROSSROADS (BADENOCH & STRATHSPEY) CARE ATTENDANT SCHEME | THE POST OFFICE DELL ROAD NETHY BRIDGE INVERNESS-SHIRE PH25 3DA | Dissolved | Company formed on the 1998-02-02 | |
| CROSSROADS (BARNSLEY) LTD | MAPLE HOUSE MAPLE ESTATE STOCKS LANE BARNSLEY S75 2BL | Active | Company formed on the 1997-03-14 | |
| CROSSROADS (BORDERS) CARE ATTENDANT SCHEME LIMITED | 3 OLIVER PLACE HAWICK HAWICK ROXBURGHSHIRE TD9 9BG | Dissolved | Company formed on the 2006-11-20 | |
| CROSSROADS (DUMFRIES & LOWER NITHSDALE) CARE ATTENDANT SCHEME | LOCHVALE HOUSE GEORGETOWN ROAD DUMFRIES DUMFRIESSHIRE DG1 4DF | Active | Company formed on the 1997-03-19 | |
| CROSSROADS (DUNFERMLINE) CARE ATTENDANT SCHEME | 1 EAST END MAXTON MELROSE ROXBURGHSHIRE TD6 0RL | Active | Company formed on the 1998-11-12 | |
| CROSSROADS (GLASGOW EAST) CARE ATTENDANT SCHEME | G31 CENTRE 67 YATE STREET GLASGOW SCOTLAND G31 4AQ | Dissolved | Company formed on the 1997-10-15 | |
| CROSSROADS (GREATER EASTERHOUSE) | 15 CROWLIN CRESCENT CRANHILL GLASGOW LANARKSHIRE G33 3PG | Dissolved | Company formed on the 2008-06-23 | |
| CROSSROADS LEWIS LTD | UNIT 1 UNIT 1 79B SEAFORTH ROAD STORNOWAY ISLE OF LEWIS HS1 2SD | Active | Company formed on the 1997-11-17 | |
| CROSSROADS (MID & UPPER NITHSDALE) CARE ATTENDANT SCHEME | TOWNHEAD SANQUHAR DUMFRIESSHIRE DG4 6DA | Active - Proposal to Strike off | Company formed on the 1997-05-02 | |
| CROSSROADS CARE AND SUPPORT | . CHAPEL COURT WIGTOWN NEWTON STEWART DG8 9ET | Active | Company formed on the 2001-06-13 | |
| CROSSROADS (NORTH ARGYLL) CARE ATTENDANT SCHEME | 2 GIBRALTAR STREET OBAN PA34 4AY | Active | Company formed on the 2002-05-24 | |
| CROSSROADS (NORTH RAUCEBY) LIMITED | 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF | Active | Company formed on the 1952-04-23 | |
| CROSSROADS CARE ORKNEY LIMITED | KIRKWALL TRAVEL CENTRE WEST CASTLE STREET KIRKWALL ORKNEY KW15 1GU | Active | Company formed on the 1996-03-21 | |
| CROSSROADS (PERTH & KINROSS) CARE ATTENDANT SCHEME | THE GATEWAY, NORTH METHVEN STREET, PERTH PH1 5PP | Active | Company formed on the 1998-01-20 | |
| CROSSROADS (SOUTH AYRSHIRE) CARE ATTENDANT SCHEME | 64 KYLE STREET AYR AYRSHIRE KA7 1RZ | Active | Company formed on the 1995-03-23 | |
| CROSSROADS @ U2KAN DYSLEXIA AWARENESS CENTRE LIMITED | THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTS CM21 9AE | Dissolved | Company formed on the 2012-05-22 | |
| CROSSROADS ACCOUNTING LIMITED | 42 WILTSHIRE ROAD THORNTON HEATH SURREY CR7 7QN | Dissolved | Company formed on the 1998-06-24 | |
| CROSSROADS AGENCY LTD | 123 GLOUCESTER ROAD NORTH FILTON BRISTOL BS34 7PY | Active | Company formed on the 2007-11-20 | |
| CROSSROADS ASSOCIATION | 10 REGENT PLACE RUGBY WARWICKSHIRE CV21 2PN | Active | Company formed on the 1981-02-11 |
Corporation Filing History
Indiana Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Indiana Secretary 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
We could not find any licences issued to Crossroads 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 Crossroads Bank Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southern District of Indiana | 1:24-cv-00278 | HORNBECK v. CROSSROADS BANK et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Northern District of Indiana | 18-03012-hcd | Ellet et al v. Crossroads Bank | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Northern District of Indiana | 23-03022-pes | Wakefield v. Crossroads Bank | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Income
Government Income
We have not found government income sources for Crossroads 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 () as Crossroads Bank are:
Outgoings
Business Rates/Property Tax
No properties were found where Crossroads 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
| Creditor | Debtor | Assignee | State | County | Charge ID | Charge Date | Ammendments |
|---|---|---|---|---|---|---|---|
| CROSSROADS BANK | Oregan | 92490981 | 2020-08-31 | ||||
| CROSSROADS BANK | Oregan | 92490981-1 | 2020-08-31 |
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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Crossroads 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 Crossroads 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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