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Home > USA > Texas State Companies > BBVA USA BANCSHARES, INC.

Company Information for

BBVA USA BANCSHARES, INC.

DALLAS, TX, 75201,

Company Registration Number

USTX0800774658

TEXAS PROFIT CORPORATION

Dissolved

Company Overview

About Bbva Usa Bancshares, Inc.

BBVA USA BANCSHARES, INC. was founded on 2007-02-15 and has its registered office in Dallas. The organisation's status is listed as "Dissolved". Bbva Usa Bancshares, Inc. is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State

Key Data

Company Name

BBVA USA BANCSHARES, INC.

Legal Registered Office / Registered Agent

DALLAS
TX

Previous Names

BBVA COMPASS BANCSHARES, INC.

Filing Information

Company Number		USTX0800774658
Texas SoS ID#		0800774658
Date formed		2007-02-15
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type		TEXAS PROFIT CORPORATION
CompanyStatus		Dissolved
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
401k Plan Filings		401k Plan Data 401k Plan Data
IRS EIN:		752641879
Jurisdiction		Texas Secretary of State

Last Datalog update:	2023-01-05 02:02:25
Primary Source:	Texas Secretary of State

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Companies with same name BBVA USA BANCSHARES, INC.

The following companies were found which have the same name as BBVA USA BANCSHARES, INC.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Bbva Usa Bancshares Of Delaware, Inc.	Delaware	Unknown

Corporation Filing History

Texas Secretary of State Filing History

This is a record of the public documents (corporate filing) lodged from Texas 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.

Date	Document Type	Document Description
2019-07-24		Change of name detected from BBVA COMPASS BANCSHARES, INC. to BBVA USA BANCSHARES, INC.
2019-00-00		Alabama Department of State. Annual report filed
2018-00-00		Alabama Department of State. Annual report filed
2017-00-00		Alabama Department of State. Annual report filed
2016-00-00		Alabama Department of State. Annual report filed
2015-00-00		Alabama Department of State. Annual report filed
2014-00-00		Alabama Department of State. Annual report filed
2013-05-14		Alabama Department of State Merger
2013-05-14		Alabama Department of State Legal Name Merged BBVA Compass Bancshares, Inc.
2013-05-14		Alabama Department of State Miscellaneous Filing Entry Merger Effective 05-14-2013
2013-00-00		Alabama Department of State. Annual report filed
2012-00-00		Alabama Department of State. Annual report filed
2011-00-00		Alabama Department of State. Annual report filed
2010-03-08		Alabama Department of State Registered Agent Change
2010-03-08		Alabama Department of State Registered Agent Changed From THE CORPORATION COMPANY 2000 INTERSTATE PARK DR STE 204 MONTGOMERY, AL 36109
2010-00-00		Alabama Department of State. Annual report filed
2009-00-00		Alabama Department of State. Annual report filed
2008-07-08		Alabama Department of State Legal Name Change
2008-07-08		Alabama Department of State Legal Name Changed From Blue Transaction Corporation
2008-00-00		Alabama Department of State. Annual report filed
2007-06-08		Certificate of Qualification to do business in state of Alabama issued
2007-06-08		Alabama Department of State Certificate of Formation
2007-02-15		Texas Comptroller Franchise Tax Registration. Tax payer ID: 32026646219
2007-02-15		Texas Department of State. Status changed to Active
2007-02-15		State of Alabama formation/registration of foreign entity
2007-00-00		Alabama Department of State. Annual report filed

Industry Information

SIC/NAIC Codes

522110 - Commercial Banking

Licences & Regulatory approval

We could not find any licences issued to BBVA USA BANCSHARES, INC. 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 BBVA USA BANCSHARES, INC.

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

Eastern District of TEXAS

2020-04-27 to 2021-11-17

2:20-cv-00127

Estech Systems, Inc. v. BBVA USA Bancshares, Inc.

2021-11-17	Notice of Filing of Patent/Trademark Form (AO 120) (court notes)
2021-11-17	Order Dismissing Case (court notes)
2020-07-01	~Util - Add and Terminate Attorneys (court notes)
2020-07-01	Order (court notes)
2020-07-01	~Util - Add and Terminate Parties (court notes)
2020-06-18	Order (court notes)
2020-06-18	Notice of Docket Correction
2020-06-18	Amended Complaint (court notes)
2020-06-15	~Util - Set/Clear Flags (court notes)
2020-06-15	~Util - Create Case Association (court notes)
2020-06-15	Order (court notes)
2020-06-12	Notice of Attorney Appearance (court notes)
2020-06-12	Notice of Attorney Appearance (court notes)
2020-06-08	Notice of Attorney Appearance (court notes)
2020-06-08	Notice of Attorney Appearance (court notes)
2020-06-08	Notice of Attorney Appearance (court notes)
2020-05-15	Case Referred to Magistrate Judge
2020-05-14	Notice of Attorney Appearance - Pro Hac Vice (court notes)
2020-05-14	Notice of Attorney Appearance - Pro Hac Vice (court notes)
2020-05-14	Notice of Attorney Appearance - Pro Hac Vice (court notes)
2020-05-13	Application Granted for Extension of Time to Answer Complaint
2020-05-13	Unopposed Application for Extension of Time to Answer Complaint (court notes)
2020-04-28	Summons Issued as to USA (court notes)
2020-04-28	Summons Issued (court notes)
2020-04-28	Notice of Docket Correction
2020-04-28	Notice of Magistrate Availability
2020-04-28	Case Assigned/Reassigned
2020-04-27	Affidavit of Service (court notes)
2020-04-27	Corporate Disclosure Statement (court notes)
2020-04-27	Notice of Filing of Patent/Trademark Form (AO 120) (court notes)
2020-04-27	Complaint (court notes)

Western District of Texas

2021-01-07 to 2021-03-17

6:21-cv-00011

Caselas, LLC v. BBVA USA Bancshares, Inc.

2021-03-17	Notice of Settlement (court notes)
2021-02-25	Order (court notes)
2021-01-27	Summons Returned Executed (court notes)
2021-01-08	Summons Issued (court notes)
2021-01-08	Case Assigned/Reassigned
2021-01-08	Order (court notes)
2021-01-07	Notice of Filing of Patent/Trademark Form (AO 120) (court notes)
2021-01-07	Request for Issuance of Summons (court notes)
2021-01-07	Complaint (court notes)

Western District of Texas

2021-03-05 to 2021-10-04

6:21-cv-00218

MCOM IP, LLC v. BBVA USA Bancshares, Inc.

2021-10-04	Report on Patent/Trademark (AO-120) (court notes)
2021-07-02	Notice of Attorney Appearance (court notes)
2021-07-02	Notice of Attorney Appearance (court notes)
2021-06-17	Order (court notes)
2021-05-15	Answer to Complaint (court notes)
2021-03-15	Summons Returned Executed (court notes)
2021-03-09	Summons Issued (court notes)
2021-03-08	Case Assigned/Reassigned
2021-03-08	Remark (No Doc#)
2021-03-08	Request for Issuance of Summons (court notes)
2021-03-05	Notice of Filing of Patent/Trademark Form (AO 120) (court notes)
2021-03-05	Complaint (court notes)

Intangible Assets

Patents

We have not found any records of BBVA USA BANCSHARES, INC. registering or being granted any patents

Domain Names

We do not have the domain name information for BBVA USA BANCSHARES, INC.

Trademarks

Trademark assignments to BBVA USA BANCSHARES, INC.

	Date	Trademark ID	Reg Mark ID	Assigned from	Location	Reason
USPTO	2013-05-20	US85872907		AMERICAN PATHOLOGY PARTNERS, INC.	DELAWARE	SECURITY INTEREST
USPTO	2013-05-20	US85872903		AMERICAN PATHOLOGY PARTNERS, INC.	DELAWARE	SECURITY INTEREST
USPTO	2013-05-20	US85872877		AMERICAN PATHOLOGY PARTNERS, INC.	DELAWARE	SECURITY INTEREST
USPTO	2013-05-20	US77733314	3721792	AMERICAN PATHOLOGY PARTNERS, INC.	DELAWARE	SECURITY INTEREST
USPTO	2013-05-20	US77733313	3721791	AMERICAN PATHOLOGY PARTNERS, INC.	DELAWARE	SECURITY INTEREST
USPTO	2013-05-20	US77733316	3721793	AMERICAN PATHOLOGY PARTNERS, INC.	DELAWARE	SECURITY INTEREST
USPTO	2013-05-20	US77466567	4002757	AMERICAN PATHOLOGY PARTNERS, INC.	DELAWARE	SECURITY INTEREST
USPTO	2013-05-20	US77733320	3721795	AMERICAN PATHOLOGY PARTNERS, INC.	DELAWARE	SECURITY INTEREST
USPTO	2013-05-20	US85368248	4088045	AMERICAN PATHOLOGY PARTNERS, INC.	DELAWARE	SECURITY INTEREST
USPTO	2013-05-20	US85339520	4095920	AMERICAN PATHOLOGY PARTNERS, INC.	DELAWARE	SECURITY INTEREST
USPTO	2013-05-20	US76232785	2655830	AMERICAN PATHOLOGY PARTNERS, INC.	DELAWARE	SECURITY INTEREST
USPTO	2013-05-20	US85101452	3940743	AMERICAN PATHOLOGY PARTNERS, INC.	DELAWARE	SECURITY INTEREST
USPTO	2013-05-20	US85872907		APP-FLORIDA HOLDINGS, LLC	FLORIDA	SECURITY INTEREST
USPTO	2013-05-20	US85872903		APP-FLORIDA HOLDINGS, LLC	FLORIDA	SECURITY INTEREST
USPTO	2013-05-20	US85872877		APP-FLORIDA HOLDINGS, LLC	FLORIDA	SECURITY INTEREST
USPTO	2013-05-20	US77733314	3721792	APP-FLORIDA HOLDINGS, LLC	FLORIDA	SECURITY INTEREST
USPTO	2013-05-20	US77733313	3721791	APP-FLORIDA HOLDINGS, LLC	FLORIDA	SECURITY INTEREST
USPTO	2013-05-20	US77733316	3721793	APP-FLORIDA HOLDINGS, LLC	FLORIDA	SECURITY INTEREST
USPTO	2013-05-20	US77466567	4002757	APP-FLORIDA HOLDINGS, LLC	FLORIDA	SECURITY INTEREST
USPTO	2013-05-20	US77733320	3721795	APP-FLORIDA HOLDINGS, LLC	FLORIDA	SECURITY INTEREST
USPTO	2013-05-20	US85368248	4088045	APP-FLORIDA HOLDINGS, LLC	FLORIDA	SECURITY INTEREST
USPTO	2013-05-20	US85339520	4095920	APP-FLORIDA HOLDINGS, LLC	FLORIDA	SECURITY INTEREST
USPTO	2013-05-20	US76232785	2655830	APP-FLORIDA HOLDINGS, LLC	FLORIDA	SECURITY INTEREST
USPTO	2013-05-20	US85101452	3940743	APP-FLORIDA HOLDINGS, LLC	FLORIDA	SECURITY INTEREST
USPTO	2013-05-20	US85872907		APP-PBP, LLC	FLORIDA	SECURITY INTEREST
USPTO	2013-05-20	US85872903		APP-PBP, LLC	FLORIDA	SECURITY INTEREST
USPTO	2013-05-20	US85872877		APP-PBP, LLC	FLORIDA	SECURITY INTEREST
USPTO	2013-05-20	US77733314	3721792	APP-PBP, LLC	FLORIDA	SECURITY INTEREST
USPTO	2013-05-20	US77733313	3721791	APP-PBP, LLC	FLORIDA	SECURITY INTEREST
USPTO	2013-05-20	US77733316	3721793	APP-PBP, LLC	FLORIDA	SECURITY INTEREST
USPTO	2013-05-20	US77466567	4002757	APP-PBP, LLC	FLORIDA	SECURITY INTEREST
USPTO	2013-05-20	US77733320	3721795	APP-PBP, LLC	FLORIDA	SECURITY INTEREST
USPTO	2013-05-20	US85368248	4088045	APP-PBP, LLC	FLORIDA	SECURITY INTEREST
USPTO	2013-05-20	US85339520	4095920	APP-PBP, LLC	FLORIDA	SECURITY INTEREST
USPTO	2013-05-20	US76232785	2655830	APP-PBP, LLC	FLORIDA	SECURITY INTEREST
USPTO	2013-05-20	US85101452	3940743	APP-PBP, LLC	FLORIDA	SECURITY INTEREST
USPTO	2013-05-20	US85872907		APP-COLORADO, LLC	COLORADO	SECURITY INTEREST
USPTO	2013-05-20	US85872903		APP-COLORADO, LLC	COLORADO	SECURITY INTEREST
USPTO	2013-05-20	US85872877		APP-COLORADO, LLC	COLORADO	SECURITY INTEREST
USPTO	2013-05-20	US77733314	3721792	APP-COLORADO, LLC	COLORADO	SECURITY INTEREST
USPTO	2013-05-20	US77733313	3721791	APP-COLORADO, LLC	COLORADO	SECURITY INTEREST
USPTO	2013-05-20	US77733316	3721793	APP-COLORADO, LLC	COLORADO	SECURITY INTEREST
USPTO	2013-05-20	US77466567	4002757	APP-COLORADO, LLC	COLORADO	SECURITY INTEREST
USPTO	2013-05-20	US77733320	3721795	APP-COLORADO, LLC	COLORADO	SECURITY INTEREST
USPTO	2013-05-20	US85368248	4088045	APP-COLORADO, LLC	COLORADO	SECURITY INTEREST
USPTO	2013-05-20	US85339520	4095920	APP-COLORADO, LLC	COLORADO	SECURITY INTEREST
USPTO	2013-05-20	US76232785	2655830	APP-COLORADO, LLC	COLORADO	SECURITY INTEREST
USPTO	2013-05-20	US85101452	3940743	APP-COLORADO, LLC	COLORADO	SECURITY INTEREST
USPTO	2013-05-20	US85872907		APP-UNIPATH, LLC	COLORADO	SECURITY INTEREST
USPTO	2013-05-20	US85872903		APP-UNIPATH, LLC	COLORADO	SECURITY INTEREST
USPTO	2013-05-20	US85872877		APP-UNIPATH, LLC	COLORADO	SECURITY INTEREST
USPTO	2013-05-20	US77733314	3721792	APP-UNIPATH, LLC	COLORADO	SECURITY INTEREST
USPTO	2013-05-20	US77733313	3721791	APP-UNIPATH, LLC	COLORADO	SECURITY INTEREST
USPTO	2013-05-20	US77733316	3721793	APP-UNIPATH, LLC	COLORADO	SECURITY INTEREST
USPTO	2013-05-20	US77466567	4002757	APP-UNIPATH, LLC	COLORADO	SECURITY INTEREST
USPTO	2013-05-20	US77733320	3721795	APP-UNIPATH, LLC	COLORADO	SECURITY INTEREST
USPTO	2013-05-20	US85368248	4088045	APP-UNIPATH, LLC	COLORADO	SECURITY INTEREST
USPTO	2013-05-20	US85339520	4095920	APP-UNIPATH, LLC	COLORADO	SECURITY INTEREST
USPTO	2013-05-20	US76232785	2655830	APP-UNIPATH, LLC	COLORADO	SECURITY INTEREST
USPTO	2013-05-20	US85101452	3940743	APP-UNIPATH, LLC	COLORADO	SECURITY INTEREST
USPTO	2013-05-20	US85872907		APP-NORTH CAROLINA, LLC	NORTH CAROLINA	SECURITY INTEREST
USPTO	2013-05-20	US85872903		APP-NORTH CAROLINA, LLC	NORTH CAROLINA	SECURITY INTEREST
USPTO	2013-05-20	US85872877		APP-NORTH CAROLINA, LLC	NORTH CAROLINA	SECURITY INTEREST
USPTO	2013-05-20	US77733314	3721792	APP-NORTH CAROLINA, LLC	NORTH CAROLINA	SECURITY INTEREST
USPTO	2013-05-20	US77733313	3721791	APP-NORTH CAROLINA, LLC	NORTH CAROLINA	SECURITY INTEREST
USPTO	2013-05-20	US77733316	3721793	APP-NORTH CAROLINA, LLC	NORTH CAROLINA	SECURITY INTEREST
USPTO	2013-05-20	US77466567	4002757	APP-NORTH CAROLINA, LLC	NORTH CAROLINA	SECURITY INTEREST
USPTO	2013-05-20	US77733320	3721795	APP-NORTH CAROLINA, LLC	NORTH CAROLINA	SECURITY INTEREST
USPTO	2013-05-20	US85368248	4088045	APP-NORTH CAROLINA, LLC	NORTH CAROLINA	SECURITY INTEREST
USPTO	2013-05-20	US85339520	4095920	APP-NORTH CAROLINA, LLC	NORTH CAROLINA	SECURITY INTEREST
USPTO	2013-05-20	US76232785	2655830	APP-NORTH CAROLINA, LLC	NORTH CAROLINA	SECURITY INTEREST
USPTO	2013-05-20	US85101452	3940743	APP-NORTH CAROLINA, LLC	NORTH CAROLINA	SECURITY INTEREST
USPTO	2013-05-20	US85872907		APP-ECP, LLC	NORTH CAROLINA	SECURITY INTEREST
USPTO	2013-05-20	US85872903		APP-ECP, LLC	NORTH CAROLINA	SECURITY INTEREST
USPTO	2013-05-20	US85872877		APP-ECP, LLC	NORTH CAROLINA	SECURITY INTEREST
USPTO	2013-05-20	US77733314	3721792	APP-ECP, LLC	NORTH CAROLINA	SECURITY INTEREST
USPTO	2013-05-20	US77733313	3721791	APP-ECP, LLC	NORTH CAROLINA	SECURITY INTEREST
USPTO	2013-05-20	US77733316	3721793	APP-ECP, LLC	NORTH CAROLINA	SECURITY INTEREST
USPTO	2013-05-20	US77466567	4002757	APP-ECP, LLC	NORTH CAROLINA	SECURITY INTEREST
USPTO	2013-05-20	US77733320	3721795	APP-ECP, LLC	NORTH CAROLINA	SECURITY INTEREST
USPTO	2013-05-20	US85368248	4088045	APP-ECP, LLC	NORTH CAROLINA	SECURITY INTEREST
USPTO	2013-05-20	US85339520	4095920	APP-ECP, LLC	NORTH CAROLINA	SECURITY INTEREST
USPTO	2013-05-20	US76232785	2655830	APP-ECP, LLC	NORTH CAROLINA	SECURITY INTEREST
USPTO	2013-05-20	US85101452	3940743	APP-ECP, LLC	NORTH CAROLINA	SECURITY INTEREST

Income

Government Income

We have not found government income sources for BBVA USA BANCSHARES, INC.. 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 BBVA USA BANCSHARES, INC. are:

Outgoings

Business Rates/Property Tax

No properties were found where BBVA USA BANCSHARES, INC. 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 ID	Jurisdiction	Registration Date	Status
350 N ST PAUL ST DALLAS, TX 75201	936-543	Alabama Secretary of State		Principal Address
2 NORTH JACKSON ST., SUITE 605 MONTGOMERY, AL 36104	936-543	Alabama Secretary of State		Registered Office Street Address

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BBVA USA BANCSHARES, INC. 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 BBVA USA BANCSHARES, INC. any grants or awards.

Ownership

We could not find any group structure information

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