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Company Information for

SUNTRUST BANK

CORPORATION SERVICE COMPANY, 303 PEACHTREE STREET NE, GA-ATL-0643, ATLANTA, GA, 30308,
Company Registration Number
USGA731644
Domestic Bank
Active/Owes Current Year AR

Company Overview

About Suntrust Bank
SUNTRUST BANK was founded on 1891-09-21 and has its registered office in Atlanta. The organisation's status is listed as "Active/Owes Current Year AR". Suntrust Bank is a Domestic Bank registered in United States of America (USA) with Georgia Department of States Corporations Division
Key Data
Company Name
SUNTRUST BANK
 
Legal Registered Office / Registered Agent
CORPORATION SERVICE COMPANY
303 PEACHTREE STREET NE
GA-ATL-0643
ATLANTA
GA
30308
 
 
Trading Names/Associated Names
Lightstream A trade name registered with Colorado Secretary of State, registration number 20121342804 since 2012-06-25
SunTrust Mortgage A trade name registered with Colorado Secretary of State, registration number 20181536581 since 2018-07-06
Filing Information
Company Number USGA731644
Company ID Number 731644
Date formed 1891-09-21
Country United States of America (USA)
Origin Country United States of America (USA)
Type Domestic Bank
CompanyStatus Active/Owes Current Year AR
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Control Number J715952
Business Purpose NONE
State of Formation Georgia
Last Annual Registration Year 2018
County Gwinnett
Jurisdiction Georgia Department of States Corporations Division
Last Datalog update: 2019-02-02 03:37:11
Primary Source:Georgia Department of States Corporations Division
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Companies with same name SUNTRUST BANK
The following companies were found which have the same name as SUNTRUST BANK. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNTRUST & INVESTMENT INC 4336 SPRINGMOOR DRIVE JACKSONVILLE FL 32225 Inactive Company formed on the 2004-01-14
SunTrust 1031 Exchange Co. 919 EAST MAIN STREET 1111 EAST MAIN STREET RICHMOND VA 23219 Active Company formed on the 2003-03-21
SUNTRUST 1031 EXCHANGE CO Georgia Unknown
SUNTRUST ALUMINIUM PRIVATE LIMITED K32A SIPCOT Industrial Complex Gummidipoondi Tamil Nadu 601201 ACTIVE Company formed on the 2011-12-14
SUNTRUST APPLIANCE, LLC 1825 PONCE DE LEON BLVD CORAL GABLES FL 33134 Inactive Company formed on the 2015-03-27
SUNTRUST AMERICA GROUP, L.L.C. 1771 W CAROLINE PATH LECANTO FL 34461 Inactive Company formed on the 2016-03-07
SUNTRUST AUTO GLASS, INC 419 NUESTRA PLACE GROVELAND FL 34736 Active Company formed on the 2008-09-22
SUNTRUST AGENCY LLC 3825 BECK BLVD NAPLES FL 34114 Inactive Company formed on the 2013-11-04
SUNTRUST AGENCY INC 337 Robin Hood Cir Unit 103 Naples FL 34104 Active Company formed on the 2014-02-11
SUNTRUST ANNUITIES, INC. 200 SOUTH ORANGE AVE. ORLANDO FL 32801 Inactive Company formed on the 1995-12-05
SUNTRUST ALLIANCE OF CITRUS, LLC 234 E EUREKA COURT HERNANDO FL 34442 Inactive Company formed on the 2015-09-30
SUNTRUST AMERICA, LLC 19111 US HIGHWAY ONE SUITE 201-4 NORTHPALM BEACH FL 33408 Inactive Company formed on the 2002-10-17
SUNTRUST ASIA, LIMITED Dissolved Company formed on the 1997-05-14
SUNTRUST ALLIANCE CORP. 9209 KNIGHTS BRANCH TAMPA FL 33637 Inactive Company formed on the 2018-03-12
SUNTRUST ALTERNATIVE FUND LP Delaware Unknown
SUNTRUST AUTO RECEIVABLES LLC Delaware Unknown
SUNTRUST AUTO TRUST 2007 A Delaware Unknown
SUNTRUST AUTO RECEIVABLES LLC Delaware Unknown
SUNTRUST AUTO RECEIVABLES TRUST 2015 1 Delaware Unknown
SUNTRUST ADVISORY SERVICES LLC Delaware Unknown
Corporation Filing History
Georgia Department of States Corporations Division Filing History
This is a record of the public documents (corporate filing) lodged from Georgia Department of States Corporations Division 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.

DateDocument TypeDocument Description
2019-12-20Colorado DoS foreign entity filing (entityID = 20071059156):Withdraw Foreign Entity Authority Entity has withdrawn its authority to transact business or conduct activities and will no longer maintain a registered agent. Other information may have change
2019-12-19Florida DoS Foreign Company Registration: WITHDRAWAL.
2019-12-19Florida DoS: WITHDRAWAL.
2019-06-10Colorado DoS foreign entity filing (entityID = 20071059156):File Report
2019-06-10Wyoming DoS foreign entity filing (EntityID 2007-000540000): 2019 Annual Report filed. Original document. Document file ID: 04667371. Fee paid USD$50.00
2018-09-27Virginia Secretary of State: Annual Assessment Payment
2018-09-27Oregon Department of State: AMENDED ANNUAL REPORT
2018-06-29Colorado DoS foreign entity filing (entityID = 20071059156):File Report Change of Entity Address
2018-05-29Wyoming DoS foreign entity filing (EntityID 2007-000540000): 2018 Annual Report filed. Original document. Document file ID: 03610977. Fee paid USD$50.00
2018-01-29Virginia Secretary of State: Annual Report Submission
2018-01-01Virginia Secretary of State: Agent address registered as: CORPORATION SERVICE COMPANY 100 SHOCKOE SLIP, 2ND FLOOR, RICHMOND, VA, 23219. Agent Type: B.E. AUTH IN VIRGINIA
2018-01-01Virginia Secretary of State: Agent address registered as: CORPORATION SERVICE COMPANY 100 Shockoe Slip Fl 2, , Richmond, VA, 23219-4100. Agent Type: B.E. AUTH IN VIRGINIA
2017-12-08Washington DoS Foreign entity 602653949: OFFICE CORRECTION
2017-12-01Virginia Secretary of State: Annual Report Submission
2017-11-28Washington DoS Foreign entity 602653949: OFFICE CORRECTION
2017-11-28Washington DoS Foreign entity 602653949: REQUALIFICATION
2017-11-20Virginia Secretary of State: Annual Report Submission
2017-11-20Virginia Secretary of State: Annual Assessment Payment
2017-11-20Virginia Secretary of State: Principal address registered as: 303 PEACHTREE STREET NE (GA-ATLANTA-0643) ATLANTA GA 30308
2017-11-15Oregon Department of State: AMENDED ANNUAL REPORT
2017-10-24Colorado DoS foreign entity filing (entityID = 20071059156):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities.
2017-10-05Colorado DoS foreign entity filing (entityID = 20071059156):File Report
2017-10-04Virginia Secretary of State: Certificate Of Good Standing
2017-05-18Wyoming DoS foreign entity filing (EntityID 2007-000540000): 2017 Annual Report filed. Original document. Document file ID: 02814653. Fee paid USD$50.00
2017-04-04Virginia Secretary of State: Annual Report Submission
2017-03-01Washington DoS Entity 602653949. Cancellation of Foreign entity registration
2017-03-01Washington DoS Foreign entity 602653949: Dissolution/Withdrawal
2016-12-27Oregon Department of State: REINSTATEMENT AMENDED
2016-12-16Oregon Department of State: ADMINISTRATIVE REVOKE AUTHORITY
2016-11-30Washington DoS Entity 602653949. WILLIAM H ROGERS, JR declared in company officer role of Governor
2016-11-30Washington DoS Entity 602653949. RAYMOND FORTIN declared in company officer role of Governor
2016-11-30Washington DoS Entity 602653949. ALEEM GILLANI declared in company officer role of Governor
2016-11-17Virginia Secretary of State: Certificate Of Good Standing
2016-11-17Virginia Secretary of State: Annual Report Submission
2016-11-17Virginia Secretary of State: Annual Assessment Payment
2016-07-05Colorado DoS foreign entity filing (entityID = 20071059156):File Report
2016-06-21Wyoming DoS foreign entity filing (EntityID 2007-000540000): 2016 Annual Report filed. Original document. Document file ID: 02526648. Fee paid USD$50.00
2016-05-19Washington DoS Foreign entity 602653949: Statement of Change
2016-02-18Virginia Secretary of State: Annual Report Submission
2015-12-22Washington DoS Foreign entity 602653949: ANNUAL REPORT
2015-12-16Virginia Secretary of State: Certificate Of Good Standing
2015-11-13Virginia Secretary of State: Annual Report Submission
2015-11-13Virginia Secretary of State: Annual Assessment Payment
2015-09-30Colorado DoS foreign entity filing (entityID = 20071059156):File Report Change of Entity Address
2015-09-30Oregon Department of State: AMENDED ANNUAL REPORT
2015-06-30Wyoming DoS foreign entity filing (EntityID 2007-000540000): 2015 Annual Report filed. Original document. Document file ID: 02270553. Fee paid USD$50.00
2015-03-24Oregon Department of State: CHANGE OF REGISTERED AGENT/ADDRESS
2015-01-20Washington DoS Foreign entity 602653949: ANNUAL REPORT
2015-01-15Virginia Secretary of State: Annual Report Submission
2015-01-15Virginia Secretary of State: Annual Assessment Payment
2014-11-18Oregon Department of State: AMENDED ANNUAL REPORT
2014-07-09Colorado DoS foreign entity filing (entityID = 20071059156):Statement Curing Delinquency
2014-07-08Wyoming DoS foreign entity filing (EntityID 2007-000540000): 2014 Annual Report filed. Original document. Document file ID: 02061021. Fee paid USD$50.00
2014-06-19Virginia Secretary of State: Registered Agent Change
2014-05-29Virginia Secretary of State: Certificate Of Good Standing
2014-05-08Virginia Secretary of State: Annual Report Submission
2014-01-10Virginia Secretary of State: Annual Report Submission
2014-01-10Washington DoS Foreign entity 602653949: ANNUAL REPORT
2013-11-21Oregon Department of State: AMENDED ANNUAL REPORT
2013-07-03Wyoming DoS foreign entity filing (EntityID 2007-000540000): 2013 Annual Report filed. Original document. Document file ID: 01862014. Fee paid USD$50.00
2013-06-24Colorado DoS foreign entity filing (entityID = 20071059156):File Report
2012-10-29Washington DoS Foreign entity 602653949: ANNUAL REPORT
2012-09-11Oregon Department of State: AMENDED ANNUAL REPORT
2012-07-05Wyoming DoS foreign entity filing (EntityID 2007-000540000): 2012 Annual Report filed. Original document. Document file ID: 01566363. Fee paid USD$50.00
2012-05-24Colorado DoS foreign entity filing (entityID = 20071059156):File Report
2012-02-10Washington DoS Foreign entity 602653949: ANNUAL REPORT
2011-11-29Oregon Department of State: AMENDED ANNUAL REPORT
2011-06-14Wyoming DoS foreign entity filing (EntityID 2007-000540000): 2011 Annual Report filed. Original document. Document file ID: 01352639. Fee paid USD$50.00
2011-04-14Colorado DoS foreign entity filing (entityID = 20071059156):File Report
2010-10-27Washington DoS Foreign entity 602653949: ANNUAL REPORT
2010-09-20Oregon Department of State: ANNUAL REPORT PAYMENT
2010-06-17Wyoming DoS foreign entity filing (EntityID 2007-000540000): 2010 Annual Report filed. Original document. Document file ID: 01174333. Fee paid USD$50.00
2010-05-25Colorado DoS foreign entity filing (entityID = 20071059156):File Report
2009-11-09Washington DoS Foreign entity 602653949: ANNUAL REPORT
2009-09-14Oregon Department of State: ANNUAL REPORT PAYMENT
2009-06-05Colorado DoS foreign entity filing (entityID = 20071059156):File Report
2008-12-03Wyoming DoS foreign entity filing (EntityID 2007-000540000): 2009 Annual Report filed. Original document. Document file ID: 00946830. Fee paid USD$50.00
2008-11-19Washington DoS Foreign entity 602653949: ANNUAL REPORT
2008-11-05Oregon Department of State: AMNDMT TO ANNUAL RPT/INFO STATEMENT
2008-11-05Oregon Department of State: ANNUAL REPORT PAYMENT
2008-05-20Wyoming DoS foreign entity filing (EntityID 2007-000540000): 2008 Annual Report filed. Original document. Document file ID: 00888696. Fee paid USD$50.00
2008-02-23Colorado DoS foreign entity filing (entityID = 20071059156):File Report Change of Entity Address
2008-01-18Washington DoS Foreign entity 602653949: Statement of Change
2008-01-11Colorado DoS foreign entity filing (entityID = 20071059156):Statement of Change Changed registered agent;Changed agent physical address;
2007-12-17Oregon Department of State: CHANGE OF REGISTERED AGENT/ADDRESS
2007-11-05Washington DoS Foreign entity 602653949: ANNUAL REPORT
2007-09-24Oregon Department of State: AMENDED ANNUAL REPORT
2007-04-21Washington DoS Foreign entity 602653949: Initial Report
2007-02-02Colorado DoS foreign entity filing (entityID = 20071059156):Apply for Foreign Entity Authority To transact business in Colorado
2006-11-22Washington DoS Foreign entity 602653949: FOREIGN REGISTRATION STATEMENT
2006-11-17Washington DoS Entity 602653949. State registration of Foreign entity
2006-10-17Oregon Department of State: APPLICATION FOR AUTHORITY
2000-11-29Florida DoS Foreign Company Registration: MERGER. CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1
2000-11-29Florida DoS: MERGER. CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1
2000-10-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2000-10-24Vermont Secretary of State Corporations Division: Foreign entity registration in jurisdiction
2000-10-12Florida DoS Foreign Company Registration: REINSTATEMENT.
2000-10-12Florida DoS: REINSTATEMENT.
2000-09-22Florida DoS Foreign Company Registration: REVOKED FOR ANNUAL REPORT.
2000-09-22Florida DoS: REVOKED FOR ANNUAL REPORT.
1999-11-30Florida DoS Foreign Company Registration: MERGER. CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 7
1999-11-30Florida DoS Foreign Company Registration: MERGER NAME CHANGE. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
1991-04-05Merger
1990-12-14Merger
1990-08-01Merger
1988-06-14Business Amendment
1984-07-27Business Amendment
1983-12-30Merger
1974-11-12Merger
1973-05-31Business Amendment
1971-12-28Business Amendment
1971-08-12Business Amendment
1971-06-28Business Amendment
1971-03-31Business Amendment
1971-01-14Business Amendment
1969-10-22Business Amendment
1968-10-07Business Amendment
1965-10-08Business Amendment
1964-03-19Business Amendment
1961-02-02Business Amendment
1958-08-15Business Amendment
1956-05-01Business Amendment
1953-02-12Business Amendment
1936-02-21Business Amendment
1924-03-03Business Amendment
1922-12-28Business Amendment
1891-09-21Business Formation
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Iowa Insurance Division Insurance 2020-05-31 Licensed as insurance producer. Registered location: ATTN: LICENSING®ISTRATION SUITE 140 - MC-0107 ATLANTA GA 30303

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SUNTRUST BANK
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Middle District of Georgia 2015-11-24 to 2015-12-13 13-04013 McDaniel et al v. SunTrust Bank et al
2015-12-13Type: ap Office: 4 Chapter: Trustee: Hurst, Kristin BNC Certificate of Mailing (court notes)
2015-12-10Type: ap Office: 4 Chapter: Trustee: Hurst, Kristin Notice of Official Filing of Transcript (court notes)
2015-12-10Type: ap Office: 4 Chapter: Trustee: Hurst, Kristin Transcript of Hearing (384)
2015-12-04Type: ap Office: 4 Chapter: Trustee: Hurst, Kristin Transcript/CD Duplication Request
2015-11-24Type: ap Office: 4 Chapter: Trustee: Hurst, Kristin Close Adversary Case
Southern District of Georgia 2016-04-15 to 2016-04-15 15-01045- Davis v. SunTrust Bank
2016-04-15Type: ap Office: 1 Chapter: Judgment/Default Judgment (court notes)
Middle District of Georgia 2017-01-17 to 2017-02-01 16-03041 Smith v. SunTrust Bank
2017-02-01Type: ap Office: 3 Chapter: Trustee: Hope, Camille Close Adversary Case
2017-01-22Type: ap Office: 3 Chapter: Trustee: Hope, Camille BNC Certificate of Mailing (court notes)
2017-01-19Type: ap Office: 3 Chapter: Trustee: Hope, Camille Hearing Not Held
2017-01-17Type: ap Office: 3 Chapter: Trustee: Hope, Camille Default Judgment (court notes)
2017-01-17Type: ap Office: 3 Chapter: Trustee: Hope, Camille Clerk's Entry of Default 12
Middle District of Georgia 2016-12-22 to 2017-03-08 16-05057 Schrader v. SunTrust Bank
2017-03-08Type: ap Office: 5 Chapter: Trustee: Hope, Camille Close Adversary Case
2017-02-16Type: ap Office: 5 Chapter: Trustee: Hope, Camille BNC Certificate of Mailing (court notes)
2017-02-13Type: ap Office: 5 Chapter: Trustee: Hope, Camille Clerk's Entry of Default 9
2017-02-13Type: ap Office: 5 Chapter: Trustee: Hope, Camille Default Judgment (court notes)
2016-12-22Type: ap Office: 5 Chapter: Trustee: Hope, Camille Hearing Set on Complaint
2016-12-22Type: ap Office: 5 Chapter: Trustee: Hope, Camille Summons Issued (court notes)
Northern District of Georgia 2017-07-21 to 2018-10-24 17-02037-jrs Patten v. SunTrust Bank
2018-10-24Type: ap Office: 2 Chapter: Trustee: Patten, Bradley J. Filing Fee Paid
2017-11-16Type: ap Office: 2 Chapter: Trustee: Patten, Bradley J. Status Report (court notes)
2017-10-04Type: ap Office: 2 Chapter: Trustee: Patten, Bradley J. 01-Order (court notes)
2017-07-24Type: ap Office: 2 Chapter: Trustee: Patten, Bradley J. Summons/Alias Summons Issued (auto) (court notes)
2017-07-24Type: ap Office: 2 Chapter: Trustee: Patten, Bradley J. 0-Certificate of Service (court notes)
2017-07-21Type: ap Office: 2 Chapter: Trustee: Patten, Bradley J. Complaint (court notes)
Northern District of Georgia 2017-07-03 to 2017-07-03 17-05172 Dowell v. SUNTRUST BANK
2017-07-03Type: ap Office: 1 Chapter: Complaint (court notes)
Northern District of Georgia 2017-07-05 to 2017-08-01 17-05172-bem Dowell v. SUNTRUST BANK
2017-08-01Type: ap Office: 1 Chapter: Adversary Closed
2017-07-12Type: ap Office: 1 Chapter: Dismiss, Motion to (court notes)
2017-07-05Type: ap Office: 1 Chapter: Summons/Alias Summons Issued (auto) (court notes)
Northern District of Georgia 2018-09-13 to 2019-01-29 18-02046-jrs Greenway v. SUNTRUST BANK
2019-01-29Type: ap Office: 2 Chapter: Adversary Closed
2019-01-29Type: ap Office: 2 Chapter: Voluntary Dismissal of Adversary, Motion for (court notes)
2018-09-21Type: ap Office: 2 Chapter: 0-Certificate of Service (court notes)
2018-09-14Type: ap Office: 2 Chapter: Summons/Alias Summons Issued (auto) (court notes)
2018-09-13Type: ap Office: 2 Chapter: Complaint (court notes)
Middle District of Georgia 2018-06-27 to 2018-08-22 18-04012 Mailey v. SunTrust Bank
2018-08-22Type: ap Office: 4 Chapter: Trustee: Hurst, Kristin Close Adversary Case
2018-08-11Type: ap Office: 4 Chapter: Trustee: Hurst, Kristin BNC Certificate of Mailing (court notes)
2018-08-08Type: ap Office: 4 Chapter: Trustee: Hurst, Kristin Hearing Not Held
2018-08-08Type: ap Office: 4 Chapter: Trustee: Hurst, Kristin Order on Complaint (court notes)
2018-06-30Type: ap Office: 4 Chapter: Trustee: Hurst, Kristin BNC Certificate of Mailing (court notes)
2018-06-27Type: ap Office: 4 Chapter: Trustee: Hurst, Kristin Hearing Set on Complaint
2018-06-27Type: ap Office: 4 Chapter: Trustee: Hurst, Kristin Summons Issued (court notes)
Middle District of Georgia 2019-03-12 to 2019-04-04 19-03006 Canup v. SunTrust Bank
2019-04-04Type: ap Office: 3 Chapter: Trustee: Hope, Camille BNC Certificate of Mailing (court notes)
2019-04-04Type: ap Office: 3 Chapter: Trustee: Hope, Camille BNC Certificate of Mailing (court notes)
2019-04-01Type: ap Office: 3 Chapter: Trustee: Hope, Camille Close Adversary Case
2019-04-01Type: ap Office: 3 Chapter: Trustee: Hope, Camille Judgment (court notes)
2019-03-12Type: ap Office: 3 Chapter: Trustee: Hope, Camille Hearing Set on Complaint
2019-03-12Type: ap Office: 3 Chapter: Trustee: Hope, Camille Summons Issued (court notes)
Northern District of Georgia 2019-02-12 to 2019-08-30 19-05109-pmb M. Denise Dotson, as Chapter 7 Trustee of A-1 Expr v. SunTrust Bank
2019-08-30Type: ap Office: 1 Chapter: Notice (AP) (court notes)
2019-08-04Type: ap Office: 1 Chapter: Certificate of Mailing by BNC of Order on Motion to Extend Time (406) (court notes)
2019-08-04Type: ap Office: 1 Chapter: Certificate of Mailing by BNC of Order on Motion to Extend Time (406) (court notes)
2019-08-01Type: ap Office: 1 Chapter: Extend Time, Motion to (court notes)
2019-07-31Type: ap Office: 1 Chapter: 06-Motion to Extend Time (court notes)
2019-06-28Type: ap Office: 1 Chapter: Extend Time, Motion to (court notes)
2019-06-27Type: ap Office: 1 Chapter: Extend Time, Motion to (court notes)
2019-06-06Type: ap Office: 1 Chapter: Certificate of Mailing by BNC of Order on Motion to Extend Time (court notes)
2019-06-03Type: ap Office: 1 Chapter: Extend Time, Motion to (court notes)
2019-06-03Type: ap Office: 1 Chapter: Extend Time, Motion to (court notes)
2019-05-18Type: ap Office: 1 Chapter: Certificate of Mailing by BNC of Order on Motion to Extend Time (court notes)
2019-05-15Type: ap Office: 1 Chapter: Extend Time, Motion to (court notes)
2019-05-14Type: ap Office: 1 Chapter: Extend Time, Motion to (court notes)
2019-04-30Type: ap Office: 1 Chapter: Extend Time, Motion to (court notes)
2019-04-30Type: ap Office: 1 Chapter: Extend Time, Motion to (court notes)
2019-04-18Type: ap Office: 1 Chapter: Certificate of Mailing by BNC of Order on Motion to Extend Time (court notes)
2019-04-15Type: ap Office: 1 Chapter: Extend Time, Motion to (court notes)
2019-04-15Type: ap Office: 1 Chapter: Extend Time, Motion to (court notes)
2019-03-18Type: ap Office: 1 Chapter: Certificate of Mailing by BNC of Order on Motion to Extend Time (406) (court notes)
2019-03-15Type: ap Office: 1 Chapter: Extend Time, Motion to (court notes)
2019-03-14Type: ap Office: 1 Chapter: 06-Motion to Extend Time (court notes)
2019-02-19Type: ap Office: 1 Chapter: 0-Certificate of Service (court notes)
2019-02-13Type: ap Office: 1 Chapter: Summons/Alias Summons Issued (auto) (court notes)
2019-02-12Type: ap Office: 1 Chapter: Complaint (court notes)
Middle District of Georgia 2018-12-27 to 2019-07-30 4:18-cv-00253 CAVES v. SUNTRUST BANK
2019-07-30Order on Motion for Extension of Time to Complete Discovery (court notes)
2019-04-17Order on Motion for Protective Order (court notes)
2019-02-21Scheduling/Discovery Order (court notes)
2019-01-04Order - Rules 16/26 (court notes)
2019-01-04Order - Rules 16/26 (court notes)
2018-12-27Order Reassigning Case
Middle District of Georgia 2019-07-16 to 2019-07-17 5:19-cv-00162 JORDAN v. SUNTRUST BANK
2019-07-17Judgment (court notes)
2019-07-16Order on Motion for Leave to Proceed In Forma Pauperis (court notes)
Intangible Assets
Patents
We have not found any records of SUNTRUST BANK registering or being granted any patents
Domain Names
We do not have the domain name information for SUNTRUST BANK
Trademarks

Trademark assignments to SUNTRUST BANK

DateTrademark IDReg Mark IDAssigned fromLocationReason
USPTO2019-09-30US752315912244954SUNTRUST BANKUNITED STATESRELEASE OF SECURITY INTEREST RECORDED AT REEL/FRAME 5715/0977
USPTO2019-09-30US774538243659937SUNTRUST BANKUNITED STATESRELEASE OF SECURITY INTEREST RECORDED AT REEL/FRAME 5715/0977
USPTO2019-09-30US85430846SUNTRUST BANKUNITED STATESRELEASE OF SECURITY INTEREST RECORDED AT REEL/FRAME 5715/0977
USPTO2019-09-30US854622324365380SUNTRUST BANKUNITED STATESRELEASE OF SECURITY INTEREST RECORDED AT REEL/FRAME 5715/0977
USPTO2019-09-30US857892134371653SUNTRUST BANKUNITED STATESRELEASE OF SECURITY INTEREST RECORDED AT REEL/FRAME 5715/0977
USPTO2019-09-30US865643824949269SUNTRUST BANKUNITED STATESRELEASE OF SECURITY INTEREST RECORDED AT REEL/FRAME 5715/0977
USPTO2019-09-30US865955274954069SUNTRUST BANKUNITED STATESRELEASE OF SECURITY INTEREST RECORDED AT REEL/FRAME 5715/0977
USPTO2019-09-30US865955474954070SUNTRUST BANKUNITED STATESRELEASE OF SECURITY INTEREST RECORDED AT REEL/FRAME 5715/0977
USPTO2019-09-30US867735104964099SUNTRUST BANKUNITED STATESRELEASE OF SECURITY INTEREST RECORDED AT REEL/FRAME 5715/0977
USPTO2019-09-30US867735805079887SUNTRUST BANKUNITED STATESRELEASE OF SECURITY INTEREST RECORDED AT REEL/FRAME 5715/0977
USPTO2019-09-30US868672645230383SUNTRUST BANKUNITED STATESRELEASE OF SECURITY INTEREST RECORDED AT REEL/FRAME 5715/0977
USPTO2019-09-30US868672755307279SUNTRUST BANKUNITED STATESRELEASE OF SECURITY INTEREST RECORDED AT REEL/FRAME 5715/0977
USPTO2019-09-30US868672875184417SUNTRUST BANKUNITED STATESRELEASE OF SECURITY INTEREST RECORDED AT REEL/FRAME 5715/0977
USPTO2019-09-30US868672935144552SUNTRUST BANKUNITED STATESRELEASE OF SECURITY INTEREST RECORDED AT REEL/FRAME 5715/0977
USPTO2019-09-30US868675195158876SUNTRUST BANKUNITED STATESRELEASE OF SECURITY INTEREST RECORDED AT REEL/FRAME 5715/0977
USPTO2019-09-30US868675265131572SUNTRUST BANKUNITED STATESRELEASE OF SECURITY INTEREST RECORDED AT REEL/FRAME 5715/0977
USPTO2019-09-30US761382982671038SUNTRUST BANKUNITED STATESRELEASE OF SECURITY INTEREST RECORDED AT REEL/FRAME 5759/0223
USPTO2019-09-30US763034102631186SUNTRUST BANKUNITED STATESRELEASE OF SECURITY INTEREST RECORDED AT REEL/FRAME 5759/0223
USPTO2019-09-30US735442461392718SUNTRUST BANKUNITED STATESRELEASE OF SECURITY INTEREST RECORDED AT REEL/FRAME 5759/0223
USPTO2019-09-30US735442451379787SUNTRUST BANKUNITED STATESRELEASE OF SECURITY INTEREST RECORDED AT REEL/FRAME 5759/0223
USPTO2019-09-30US761205502478085SUNTRUST BANKUNITED STATESRELEASE OF SECURITY INTEREST RECORDED AT REEL/FRAME 5759/0223
USPTO2019-09-30US754600392302824SUNTRUST BANKUNITED STATESRELEASE OF SECURITY INTEREST RECORDED AT REEL/FRAME 5759/0223
USPTO2019-09-30US761205632655575SUNTRUST BANKUNITED STATESRELEASE OF SECURITY INTEREST RECORDED AT REEL/FRAME 5759/0223
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USPTO2018-01-18US858092994387463EWC P&T, LLCFLORIDANOTICE OF GRANT OF SECURITY INTEREST IN TRADEMARKS
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USPTO2018-01-18US870412495969979EWC P&T, LLCFLORIDANOTICE OF GRANT OF SECURITY INTEREST IN TRADEMARKS
USPTO2018-01-18US870412435947081EWC P&T, LLCFLORIDANOTICE OF GRANT OF SECURITY INTEREST IN TRADEMARKS
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USPTO2018-01-18US858341324487315EWC P&T, LLCFLORIDANOTICE OF GRANT OF SECURITY INTEREST IN TRADEMARKS
USPTO2018-01-18US85606589EWC P&T, LLCFLORIDANOTICE OF GRANT OF SECURITY INTEREST IN TRADEMARKS
USPTO2018-01-18US85688706EWC P&T, LLCFLORIDANOTICE OF GRANT OF SECURITY INTEREST IN TRADEMARKS
USPTO2018-01-18US85768828EWC P&T, LLCFLORIDANOTICE OF GRANT OF SECURITY INTEREST IN TRADEMARKS
USPTO2018-01-18US858093114387464EWC P&T, LLCFLORIDANOTICE OF GRANT OF SECURITY INTEREST IN TRADEMARKS
USPTO2018-01-18US858092994387463EWC P&T, LLCFLORIDANOTICE OF GRANT OF SECURITY INTEREST IN TRADEMARKS
USPTO2018-01-18US856677104257793EWC P&T, LLCFLORIDANOTICE OF GRANT OF SECURITY INTEREST IN TRADEMARKS
USPTO2018-01-18US853145344254688EWC P&T, LLCFLORIDANOTICE OF GRANT OF SECURITY INTEREST IN TRADEMARKS
USPTO2018-01-18US775231913921531EWC P&T, LLCFLORIDANOTICE OF GRANT OF SECURITY INTEREST IN TRADEMARKS
USPTO2018-01-18US778445073790189EWC P&T, LLCFLORIDANOTICE OF GRANT OF SECURITY INTEREST IN TRADEMARKS
USPTO2018-01-18US770271313281599EWC P&T, LLCFLORIDANOTICE OF GRANT OF SECURITY INTEREST IN TRADEMARKS
USPTO2018-01-18US765897523097087EWC P&T, LLCFLORIDANOTICE OF GRANT OF SECURITY INTEREST IN TRADEMARKS
USPTO2017-11-20US85197879SUNTRUST BANKGEORGIARELEASE BY SECURED PARTY
USPTO2017-11-20US761985592718505SUNTRUST BANKGEORGIARELEASE BY SECURED PARTY
USPTO2017-11-20US758867862408731SUNTRUST BANKGEORGIARELEASE BY SECURED PARTY
USPTO2017-11-20US851978824034045SUNTRUST BANKGEORGIARELEASE BY SECURED PARTY
USPTO2017-11-20US853490434185208SUNTRUST BANKGEORGIARELEASE BY SECURED PARTY
USPTO2017-11-20US761610792603866SUNTRUST BANKGEORGIARELEASE BY SECURED PARTY
USPTO2017-11-20US852001493993807SUNTRUST BANKGEORGIARELEASE BY SECURED PARTY
USPTO2017-11-20US852404754034314SUNTRUST BANKGEORGIARELEASE BY SECURED PARTY
USPTO2017-11-20US852411194059075SUNTRUST BANKGEORGIARELEASE BY SECURED PARTY
Income
Government Income
We have not found government income sources for SUNTRUST BANK. 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 SUNTRUST BANK are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNTRUST BANK 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
CreditorDebtorAssigneeStateCountyCharge IDCharge DateAmmendments
SUNTRUST BANK Oregan 91829868 2019-03-14
SUNTRUST BANKHERMISTON AUTO PARTS, INC. Oregan 91148651 2017-04-06
SUNTRUST BANKROSEBURG AUTO & TRUCK SUPPLY INC. Oregan 8435772 2016-10-18
SUNTRUST BANK Oregan 587489-3 2011-12-16
SUNTRUST BANK Oregan 7078777 2005-10-27
SUNTRUST BANK Oregan 625976 2003-06-30
SUNTRUST BANK Oregan 576197 2002-01-23
SUNTRUST BANK Oregan 526775 2000-09-18
SUNTRUST BANK Oregan 521190 2000-07-28
SUNTRUST BANK Oregan 510119 2000-04-28

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.

Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
303 PEACHTREE ST NE GA-ATLANTA-0643 ATLANTA GA 30308 38667697 Oregon Secretary of State Corporations Division 2006-10-17
CO 80120 US 20071059156 Colorado Department of State 2007-02-02 Good Standing
CORPORATION SERVICE COMPANY TUMWATER WA 985010000 602653949 Washington Department of State 2006-11-17 Inactive since 30/11/2016
100 SHOCKOE SLIP RICHMOND VA 23219 F139586 Virginia State Corporation Commission 1999-10-01 ACTIVE
CORPORATION SERVICE COMPANY TALLAHASSEE FL United States Of America (USA) 32301 F99000005073 Florida Department of State Division of Corporations 1999-10-01 Active
SunTrust Bank GA United States of America (USA) 30308 2007-000540000 Wyoming Corporations Division 2007-06-26 Active
GEORGE W NOSTRAND BELLOWS FALLS 05101 72395 / F22732 Vermont Secretary of State Corporations Division 2000-10-24 Inactive

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNTRUST BANK 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 SUNTRUST BANK any grants or awards.
Ownership
    We could not find any group structure information
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