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EBANKER USA.COM, INC.

Headquarter

Company Details

Name: EBANKER USA.COM, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Delinquent
Date of registration: 01 Mar 1999 (26 years ago)
Date dissolved: 01 Jun 2018
Entity Number: 19991039178
ZIP code: 80206
County: Denver County
Place of Formation: COLORADO
Principal Address: P.O. Box 61037 DENVER CO 80206 US
Mailing Address: P.O. Box 61037 Denver CO 80206 US

Links between entities

Type Company Name Company Number State
Headquarter of EBANKER USA.COM, INC., NEW YORK 2365199 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1081609 1888 SHERMAN ST, SSTE 500, DENVER, CO, 80203 1888 SHERMAN ST, STE 500, DENVER, CO, 80203 3038947971

Filings since 2007-07-06

Form type REGDEX
File number 021-105761
Filing date 2007-07-06
File View File

Filings since 2005-12-20

Form type 4
File number 000-22083
Filing date 2005-12-20
Reporting date 2005-12-16
File View File

Filings since 2004-04-16

Form type 4
File number 000-22083
Filing date 2004-04-16
Reporting date 2004-04-14
File View File

Agent

Name Role Address
CONN FLANIGAN Agent P.O. Box 61037 DENVER CO 80206 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20171024509 Statement Curing Delinquency 2017-01-10 2017-01-10 No data No data
20151086211 File Report 2015-02-03 2015-02-03 No data No data
20141050261 File Report 2014-01-23 2014-01-23 No data Change of Registered Agent Address / Change of Entity Address
20121558032 Statement Curing Delinquency 2012-10-04 2012-10-04 No data No data
20111324209 File Report 2011-06-02 2011-06-02 No data No data
20101294282 File Report 2010-05-21 2010-05-21 No data No data
20091309010 File Report 2009-06-04 2009-06-04 No data Change of Registered Agent Address / Change of Entity Address
20081285963 File Report 2008-05-27 2008-05-27 No data No data
20071260113 File Report 2007-05-31 2007-05-31 No data No data
20061122585 File Report 2006-03-22 2006-03-22 No data No data

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State