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Company Information for The Southern Bank Company
LITTLE, GATES, 221 S 6TH STREET GADSDEN,, AL, 35901,
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Company Registration Number
 USAL820-087 Domestic Corporation
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Company Overview
About The Southern Bank Company
The Southern Bank Company was founded on 2008-06-30 and has its registered office in Al. The organisation's status is listed as "Active". The Southern Bank Company is a Domestic Corporation registered in United States of America (USA) with Alabama Secretary of State Key Data
| Company Name | |
|---|---|
| The Southern Bank Company | |
| Legal Registered Office / Registered Agent | |
| LITTLE, GATES 221 S 6TH STREET GADSDEN, AL 35901 | |
Filing Information
| Company Number | USAL820-087 | |
|---|---|---|
| Alabama DoS ID# | 820-087 | |
| Date formed | 2008-06-30 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | Domestic Corporation | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| 401k Plan Filings | 401k Plan Data | |
| IRS EIN: | 630073430 | |
| Jurisdiction | Alabama Secretary of State |
| Last Datalog update: | 2020-03-12 17:53:32 |
| Alabama Secretary of State |
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Companies with same name The Southern Bank Company
The following companies were found which have the same name as The Southern Bank Company. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
THE SOUTHERN BANK OF ST LOUIS | Missouri | Unknown |
Corporation Filing History
Alabama Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Alabama 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 |
|---|---|---|
| Colorado DoS foreign entity filing (entityID = 20231832541):Apply for Foreign Entity Authority To transact business in Colorado |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to The Southern Bank Company 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 The Southern Bank Company Intangible Assets
Patents
We have not found any records of The Southern Bank Company registering or being granted any patents Domain Names
We do not have the domain name information for The Southern Bank Company
Income
Government Income
We have not found government income sources for The Southern Bank Company. 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 () as The Southern Bank Company are:
Outgoings
Business Rates/Property Tax
No properties were found where The Southern Bank Company 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 |
|---|---|---|---|---|---|---|---|
| THE SOUTHERN BANK COMPANY | Oregan | 93761132 | 2024-01-10 | ||||
| THE SOUTHERN BANK COMPANY | Oregan | 93684909 | 2023-10-04 | ||||
| THE SOUTHERN BANK COMPANY | THE LITEHISER GROUP LIMITED LIABILITY COMPANY | Oregan | 93681219 | 2023-10-02 | |||
| THE SOUTHERN BANK COMPANY | KEVIA STYLE, LLC | Oregan | 93326160 | 2022-09-21 | |||
| THE SOUTHERN BANK COMPANY | APEXROVER LLC | Oregan | 93267699 | 2022-07-26 | |||
| THE SOUTHERN BANK COMPANY | Oregan | 92893382 | 2021-08-09 | ||||
| THE SOUTHERN BANK COMPANY | Oregan | 92893402 | 2021-08-09 | ||||
| THE SOUTHERN BANK COMPANY | Oregan | 92243062 | 2020-04-13 | ||||
| THE SOUTHERN BANK COMPANY | SOUTHERN COMFORT STAFFING LLC | Oregan | 91966564 | 2019-07-03 |
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.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| Suite 210 CO 80203 US | 20231832541 | Colorado Department of State | 2023-08-09 | Good Standing |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded The Southern Bank Company 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 The Southern Bank Company 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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