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Company Information for

KEYCORP

CSC-LAWYERS INCORPORATING SERVICE (CORPORATION SERVICE COMPANY), 50 W. BROAD ST, SUITE 1800, COLUMBUS, OH, 43215,
Company Registration Number
USOH276604
CORPORATION FOR PROFIT
Active

Company Overview

About Keycorp
KEYCORP was founded on and has its registered office in Columbus. The organisation's status is listed as "Active". Keycorp is a CORPORATION FOR PROFIT registered in United States of America (USA) with Ohio Secretary of State Business Services Division
Key Data
Company Name
KEYCORP
 
Legal Registered Office / Registered Agent
CSC-LAWYERS INCORPORATING SERVICE (CORPORATION SERVICE COMPANY)
50 W. BROAD ST
SUITE 1800
COLUMBUS
OH
43215
 
Filing Information
Company Number USOH276604
Ohio DoS ID# 276604
Date formed 
Country United States of America (USA)
Origin Country United States of America (USA)
Type CORPORATION FOR PROFIT
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   346542451
Jurisdiction Ohio Secretary of State Business Services Division
Last Datalog update: 2016-02-18 20:47:02
Primary Source:Ohio Secretary of State Business Services Division
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Corporation Filing History
Ohio Secretary of State Business Services Division Filing History
This is a record of the public documents (corporate filing) lodged from Ohio Secretary of State Business Services 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.

DateDocument TypeDocument Description
2009-08-12AMDDOMESTIC/AMENDMENT TO ARTICLES DocumentID: 200922400848
2008-11-14AMDDOMESTIC/AMENDMENT TO ARTICLES DocumentID: 200831900418
2008-07-23AMDDOMESTIC/AMENDMENT TO ARTICLES DocumentID: 200821101854
2008-06-17AMDDOMESTIC/AMENDMENT TO ARTICLES DocumentID: 200816900634
2008-01-01MERMERGER/DOMESTIC DocumentID: 200800200266
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to KEYCORP 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 KEYCORP
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Ohio Northern District Court 2017-04-25 to 2017-04-25 1:05-cv-02337-CAB United States Surety Company v. KeyCorp
2017-04-25(Court notes)
Ohio Northern District Court 2017-04-25 to 2017-04-25 1:08-cv-01927-DCN Taylor v. Keycorp
2017-04-25(Court notes)
Ohio Northern District Court 2017-04-25 to 2017-04-25 1:09-cv-00043-JG Sollitt v. KeyCorp
2017-04-25(Court notes)
Ohio Northern District Court 2017-04-26 to 2017-04-26 1:10-cv-02112-DCN Metyk v. KeyCorp
2017-04-26(Court notes)
Ohio Northern District Court 2017-04-25 to 2017-04-25 1:11-cv-01150-DDD Riley v. KeyCorp
2017-04-25(Court notes)
Northern District of Ohio 2017-11-06 to 2018-02-05 1:17-cv-01617-DAP Bozin v. KeyCorp
2018-02-05Minute Order _ Telephone Conference (court notes)
2018-02-05Minute Order _ Telephone Conference (court notes)
2018-02-05Minute Order _ Telephone Conference (court notes)
2018-02-05Order Dismissing Case (court notes)
2018-02-05Order Dismissing Case (court notes)
2018-02-05Order Dismissing Case (court notes)
2017-12-15Minute Order _ Case Management Conference
2017-12-15Case Management Conference Plan/Order
2017-11-06Case Management Conference Scheduling Order (court notes)
2017-11-06Case Management Conference Scheduling Order (court notes)
2017-11-06Case Management Conference Scheduling Order (court notes)
Northern District of Ohio 2020-06-08 to 2020-06-08 1:20-cv-01254 Stark et al v. KeyCorp et al
2020-06-08Transfer Case (District) (court notes)
Northern District of Ohio 2020-06-10 to 2021-10-21 1:20-cv-01254-PAB Stark et al v. KeyCorp et al
2021-10-21Order Dismissing Case (court notes)
2021-08-25Order (court notes)
2021-08-25Order
2021-05-26Order (court notes)
2021-05-25Case Management Conference Plan/Order (court notes)
2021-05-17Order on Motion for extension of time to answer
2021-05-17Extension (answer complaint) (court notes)
2021-05-04Case Management Conference Scheduling Order (court notes)
2021-05-04Memorandum Opinion and Order (court notes)
2020-11-10Order on Motion to extend deadlines
2020-11-09Extension (of deadlines) (court notes)
2020-10-05Dismiss for Failure to State a Claim (court notes)
2020-09-08Order on Motion for extension of time to answer
2020-09-08Extension (answer complaint) (court notes)
2020-09-01Order on Motion to dismiss for failure to state a claim
2020-08-31Amended Complaint (court notes)
2020-08-10Dismiss for Failure to State a Claim (court notes)
2020-07-06Order on Motion for extension of time to answer
2020-07-02Extension (answer complaint) (court notes)
2020-06-10Order on Motion to appear pro hac vice
2020-06-10Appear Pro Hac Vice (court notes)
2020-06-10Appear Pro Hac Vice (court notes)
2020-06-10Appear Pro Hac Vice (court notes)
2020-06-10Appear Pro Hac Vice (court notes)
NORTHERN DISTRICT OF OHIO 2023-08-04 to 2024-03-12 1:23-cv-01520-DCN Gurevitch v. KeyCorp et al
2024-03-12Order Dismissing Case (court notes)
2024-02-26Order (court notes)
2024-01-29Order on Motion to stay (court notes)
2024-01-29Order on Motion for reconsideration (court notes)
2024-01-10Order (court notes)
2024-01-06Reconsideration (court notes)
2023-12-26Order (court notes)
2023-12-26Memorandum Opinion and Order (court notes)
2023-11-16Order on Motion to appear pro hac vice
2023-11-15Appear Pro Hac Vice (court notes)
2023-11-15Appear Pro Hac Vice (court notes)
2023-11-15Appear Pro Hac Vice (court notes)
2023-11-14Order on Motion to appear pro hac vice
2023-11-13Appear Pro Hac Vice (court notes)
2023-10-23Order (court notes)
2023-10-04Appointment of Counsel (court notes)
2023-10-04Order (court notes)
2023-10-03Appointment of Counsel (court notes)
2023-09-25Stipulation & Order (court notes)
2023-09-01Case Management Conference Scheduling Order (court notes)
2023-08-11Order on Motion to appear pro hac vice
2023-08-09Appear Pro Hac Vice (court notes)
2023-08-09Appear Pro Hac Vice (court notes)
2023-08-04Complaint (court notes)
Ohio Northern District Court 2014-10-30 to 2014-10-30 1:97 CV 1419 Keycorp v. Key Bank & Trust
2014-10-30(Court notes)
Southern District of Ohio 2020-06-04 to 2020-06-08 2:20-cv-02922 Stark et al v. KeyCorp et al
2020-06-08Notice (Other)
2020-06-08Case Transferred Out - District
2020-06-08Order (court notes)
2020-06-05Summons Issued (court notes)
2020-06-04Amended Document (NOT Motion) (court notes)
2020-06-04Complaint (court notes)
Ohio Northern District Court 2014-10-30 to 2014-10-30 Case No. 1:08 CV 1927 Taylor v. KeyCorp
2014-10-30(Court notes)
Intangible Assets
Patents
We have not found any records of KEYCORP registering or being granted any patents
Domain Names
We do not have the domain name information for KEYCORP
Trademarks
We have not found any records of KEYCORP registering or being granted any trademarks
Income
Government Income

Government spend with KEYCORP

Government Department Income DateTransaction(s) Value Services/Products
State of Vermont 2012-04-23 USD $2,244

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 KEYCORP 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 KEYCORP 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 KEYCORP 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?
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