-
Home Page
›
-
Counties
›
-
Denver County
›
-
80202
›
-
Transact Bank, N.A.
Company Details
| Name: |
Transact Bank, N.A. |
| Jurisdiction: |
Colorado |
| Legal type: |
FO |
| Status: |
Good Standing
|
| Date of registration: |
03 Aug 2011 (13 years ago)
|
| Entity Number: |
20111443315 |
| ZIP code: |
80202
|
| County: |
Denver County |
| Place of Formation: |
National Bank |
| Principal Address: |
700 17th St Ste 100 Denver CO 80202 US |
Agent
| Name |
Role |
Address |
|
Nicholas C Filla
|
Agent
|
700 17th St Ste 100 Denver CO 80202 US
|
Transaction History
| Transaction ID |
Type |
Date |
Effective date |
Name |
Comment |
|
20241602450
|
File Report
|
2024-06-01
|
2024-06-01
|
No data
|
Principal address changed, Change in registered agent information
|
|
20231207542
|
File Report
|
2023-02-23
|
2023-02-23
|
No data
|
Change in registered agent information
|
|
20221520451
|
File Report
|
2022-05-24
|
2022-05-24
|
No data
|
No data
|
|
20211174773
|
File Report
|
2021-02-23
|
2021-02-23
|
No data
|
No data
|
|
20201257368
|
Statement Curing Delinquency
|
2020-03-23
|
2020-03-23
|
No data
|
No data
|
|
20201259154
|
Statement of Change Changing the True Name
|
2020-03-23
|
2020-03-23
|
Transact Bank, N.A.
|
Change of entity name; Changed true name;
|
|
20201257587
|
Statement of Change Changing the Principal Office Address
|
2020-03-23
|
2020-03-23
|
No data
|
Removed entity mailing address;Principal address changed;
|
|
20181330235
|
File Report
|
2018-04-23
|
2018-04-23
|
No data
|
No data
|
|
20171312679
|
File Report
|
2017-04-24
|
2017-04-24
|
No data
|
No data
|
|
20161589411
|
File Report
|
2016-08-29
|
2016-08-29
|
No data
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Colorado's Secretary of State
