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Home > USA > Iowa State Companies > CHELSEA SAVINGS BANK
Company Information for

CHELSEA SAVINGS BANK

601 13TH ST, PO BOX 67, BELLE PLAINE, IA, 52208,
Company Registration Number
USIA084730
DOMESTIC BANKS
Active

Company Overview

About Chelsea Savings Bank
CHELSEA SAVINGS BANK was founded on 1936-07-29 and has its registered office in Belle Plaine. The organisation's status is listed as "Active". Chelsea Savings Bank is a DOMESTIC BANKS registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
CHELSEA SAVINGS BANK
 
Legal Registered Office / Registered Agent
601 13TH ST
PO BOX 67
BELLE PLAINE
IA
52208
 
Filing Information
Company Number USIA084730
Iowa SoS number# 084730
Date formed 1936-07-29
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC BANKS
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   420178730
Jurisdiction Iowa Secretary of State Business Entities
Last Datalog update: 2020-10-12 07:03:17
Primary Source:Iowa Secretary of State Business Entities
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Companies with same name CHELSEA SAVINGS BANK
The following companies were found which have the same name as CHELSEA SAVINGS BANK. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHELSEA SAVINGS BANK BELLE PLAINE IA 52208 Active Company formed on the 1936-07-29
Corporation Filing History
Iowa Secretary of State Business Entities Filing History
This is a record of the public documents (corporate filing) lodged from Iowa Secretary of State Business Entities 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
1994-09-29ARTICLES OF AMENDMENT
Industry Information
SIC/NAIC Codes
5221 - Banks, Savings and Loans, and Credit Unions
522110 - Commercial Banking


Licences & Regulatory approval
We could not find any licences issued to CHELSEA SAVINGS BANK or authorisation from an industry specific regulator to operate. These may not be required.
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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 CHELSEA SAVINGS BANK
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Court of Appeals for the Eighth Circuit 2015-10-13 to 2015-10-13 00-6089 Chelsea Savings Bank v. John C. Wagner
2015-10-13(Court notes)
Iowa Northern District Bankruptcy Court 2017-04-19 to 2017-04-19 05-09012 Schnittjer, Chapter 7 Trustee v. Chelsea Savings Bank
2017-04-19(Court notes)
Iowa Northern District Bankruptcy Court 2017-04-21 to 2017-04-21 10-09021 Chelsea Savings Bank v. Dunbar
2017-04-21(Court notes)
Tax
Sales Tax Registration
JurisdictionType
State of IowaSales Tax Registration. Registration number: 186003761 at address 1101 Station St Chelsea 52215
State of IowaSales Tax Registration. Registration number: 106007928 at address 601 13th St Belle Plaine 52208
State of IowaSales Tax Registration. Registration number: 186007045 at address 325 Main St Clutier 52217
State of IowaSales Tax Registration. Registration number: 186003761 at address 1101 Station St Chelsea 52215
State of IowaSales Tax Registration. Registration number: 106007929 at address 1102 1st Ave Van Horne 52346
What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.
Intangible Assets
Patents
We have not found any records of CHELSEA SAVINGS BANK registering or being granted any patents
Domain Names
We do not have the domain name information for CHELSEA SAVINGS BANK
Trademarks
We have not found any records of CHELSEA SAVINGS BANK registering or being granted any trademarks
Income
Government Income

Government spend with CHELSEA SAVINGS BANK

Government Department Income DateTransaction(s) Value Services/Products
State of Iowa TRANSPORTATION, DEPT OF 2015-06-09 USD $100 PURCHASE OF LAND
State of Iowa AUDITOR OF STATE 2015-02-10 USD $75 RESEARCH
State of Iowa AUDITOR OF STATE 2015-02-10 USD $366 RESEARCH
State of Iowa AUDITOR OF STATE 2014-07-03 USD $711 RESEARCH

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 CHELSEA SAVINGS 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
601 13TH ST BELLE PLAINE IA USA 52208 Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHELSEA SAVINGS 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 CHELSEA SAVINGS BANK 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.
    Need more information?
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