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Company Information for Bank of Clarke County
KATHLEEN J. CHAPPELL, 2 E MAIN ST, BERRYVILLE, VA, 22611,
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Company Registration Number
 USVA0026672 Corporation
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Company Overview
About Bank Of Clarke County
Bank of Clarke County was founded on 1901-01-25 and has its registered office in Berryville. The organisation's status is listed as "Active". Bank Of Clarke County is a Corporation registered in United States of America (USA) with Virginia Secretary of State Key Data
| Company Name | |
|---|---|
| Bank of Clarke County | |
| Legal Registered Office / Registered Agent | |
| KATHLEEN J. CHAPPELL 2 E MAIN ST BERRYVILLE VA 22611 | |
Filing Information
| Company Number | USVA0026672 | |
|---|---|---|
| Company ID Number | 0026672 | |
| Date formed | 1901-01-25 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | Corporation | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| 401k Plan Filings | 401k Plan Data | |
| IRS EIN: | 540132450 | |
| Jurisdiction | Virginia Secretary of State |
| Last Datalog update: | 2019-05-01 10:54:32 |
| Virginia Secretary of State |
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Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Full-Time Teller | Winchester | Maintain adequate cash controls. Adhere to Bank policies and procedures. Comply with State and Federal laws.... | |
| Appraisal/Inspections Administrator | Winchester | Create, complete and track draw requests forms for each construction loan customer. Create and monitor in-house reviews for loan requests falling within policy... | |
| Part-Time Teller | Purcellville | Adhere to Bank policies and procedures. Comply with State and Federal laws. Process financial transactions with speed, efficiency and accuracy. PCV:.... | |
| Full-Time Teller | Stephens City | Maintain adequate cash controls. Adhere to Bank policies and procedures. Comply with State and Federal laws.... | |
| Compliance Assistant 1 | Berryville | Coordinate and schedule the BCP exercises. Review and update forced place and OREO insurance records. Day-to-day coordination of Business Continuity tasks to... | |
| Part-time Teller | Ashburn | OL: 001-0016 Part-time Teller One Loudoun Branch Duties of the position: Process transactions Handle customer inquiries Identify customer product and... | |
| Real Estate Loan Processor | Winchester | Ability to prioritize workflow and meet deadlines. 001-0016 Real Estate Loan Processor. Send early disclosures to borrowers within required timeframe. OTC:.... | |
| Part-Time Teller | Purcellville | Adhere to Bank policies and procedures. Comply with State and Federal laws. Process financial transactions with speed, efficiency and accuracy. PCV:.... |
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Corporation Filing History
Virginia Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Virginia 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 |
|---|---|---|
| Registered Agent Change | ||
| Certificate Of Good Standing | ||
| Annual Assessment Payment | ||
| Annual Report Submission | ||
| Annual Assessment Payment | ||
| Annual Report Submission | ||
| Annual Assessment Payment | ||
| Certificate Of Good Standing | ||
| Annual Report Submission |
Industry Information
SIC/NAIC Codes
BANKS AND CREDIT UNIONS 522110 - Commercial Banking
Licences & Regulatory approval
We could not find any licences issued to Bank of Clarke County 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 Bank of Clarke County Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||
|---|---|---|---|---|---|---|
| Court of Appeals for the Fourth Circuit | 06-1217 | Liggins v. Bank of Clarke County | ||||
| ||||||
Intangible Assets
Patents
We have not found any records of Bank of Clarke County registering or being granted any patents Domain Names
We do not have the domain name information for Bank of Clarke County
Income
Government Income
Government spend with Bank of Clarke County
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Florida Department of State | |
|
PAYMENT FOR INFORMATION AND EVIDENCE for DEPARTMENT OF FINANCIAL SERVICES |
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 of Clarke County 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 |
|---|---|---|---|---|---|---|---|
| BANK OF CLARKE COUNTY | Oregan | 93644749 | 2023-08-18 | ||||
| BANK OF CLARKE COUNTY | Oregan | 93445279 | 2023-01-26 | ||||
| BANK OF CLARKE COUNTY | GETAWAY GRAY LLC | Oregan | 93388486 | 2022-11-23 | |||
| BANK OF CLARKE COUNTY | LA VIE EN ROSE BOAT CHARTER LLC | Oregan | 93218512 | 2022-06-10 | |||
| BANK OF CLARKE COUNTY | Oregan | 92654056 | 2020-12-18 | ||||
| BANK OF CLARKE COUNTY | Oregan | 92170299-1 | 2020-03-06 | ||||
| BANK OF CLARKE COUNTY | ARCHPOINT ANALYTICS, LLC | Oregan | 92170299 | 2020-01-28 |
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 Bank of Clarke County 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 of Clarke County 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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