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Company Information for

LEGACY BANK

502 8TH ST SW, PO BOX 309, ALTOONA, IA, 50009,
Company Registration Number
USIA084818
DOMESTIC BANKS
Active

Company Overview

About Legacy Bank
LEGACY BANK was founded on 1904-01-26 and has its registered office in Altoona. The organisation's status is listed as "Active". Legacy Bank is a DOMESTIC BANKS registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
LEGACY BANK
 
Legal Registered Office / Registered Agent
502 8TH ST SW
PO BOX 309
ALTOONA
IA
50009
 
Filing Information
Company Number USIA084818
Iowa SoS number# 084818
Date formed 1904-01-26
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  401k Plan Data  401k Plan Data  401k Plan Data  
IRS EIN:   201801625
Jurisdiction Iowa Secretary of State Business Entities
Last Datalog update: 2020-09-07 07:51:35
Primary Source:Iowa Secretary of State Business Entities
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Companies with same name LEGACY BANK
The following companies were found which have the same name as LEGACY BANK. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEGACY Dissolved Company formed on the 1999-06-11
LEGACY 1 DOING BUSINESS AS S.R.S, INC 4113 jebel st Denver CO 80249 Delinquent Company formed on the 2020-08-06
Legacy Appraisals, LLC 626 Gully Ct Grand Junction CO 81504 Good Standing Company formed on the 2014-05-01
LEGACY AUTOMOTIVE LLC 4600 MERLOT DR ARGYLE TX 76226 Forfeited Company formed on the 2021-07-19
LEGACY COMPANY HOLDINGS, LLC 813 DONELSON DR MCKINNEY TX 75071 Active Company formed on the 2020-10-30
LEGACY KING EXPRESS LLC PO BOX 180065 ARLINGTON TX 76096 Active Company formed on the 2015-04-28
LEGACY LEGENDS LLC 1024 PARKWOOD TRL MESQUITE TX 75149 Active Company formed on the 2022-10-19
Legacy Music Records Inc. 26 Columbia St W 01 Waterloo Ontario N2L 3K3 Active Company formed on the 2023-12-15
LEGACY SPORTS FOUNDATION 220 5TH ST APT 1 WOODLAND WA 986748436 Dissolved Company formed on the 2019-01-28
LEGACY WM Active Company formed on the 2018-11-05
LEGACY - ONE REAL ESTATE, LLC 13926 BRIXTON DR RICHMOND TX 77407 Active Company formed on the 2007-09-21
LEGACY - PROPERTY SALES & LETTINGS LTD 428 Milwards Harlow CM19 4SR Active - Proposal to Strike off Company formed on the 2021-04-16
LEGACY - PORTLAND INC 2951 NW DIVISION ST STE 110-B GRESHAM OR 97030 Active Company formed on the 2022-02-07
LEGACY - STAY PRESENT, L.L.C. 300 E BEECH AVE MCALLEN TX 78501 Active Company formed on the 2019-06-17
LEGACY - WEST DALLAS TRANSPORTATION, INC 3913 TEAL COVE LN THE COLONY TX 75056 Active Company formed on the 2021-05-11
LEGACY ( SOCIAL ENTERPRISE) LIMITED PARK LODGE RHOSDDU ROAD WREXHAM CLWYD LL11 1NF Dissolved Company formed on the 2014-02-10
LEGACY (ASIA) ENTERTAINMENT DESIGN, LIMITED Unknown Company formed on the 2019-11-04
LEGACY (BIRSTOL) LTD 13 WEST STREET OLD MARKET OLD MARKET BRISTOL BS2 0BH Dissolved Company formed on the 2013-07-31
LEGACY (CARE SUPPORT) LTD COTTON COURT CHURCH STREET PRESTON PR1 3BY Active Company formed on the 2018-03-15
LEGACY (CAR HIRE) LTD 24 HILDRETH STREET BALHAM LONDON SW12 9RQ Active Company formed on the 2021-04-27
Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Loan ClerkMitchellvilleHigh school or equivalent. Processing, organizing and maintaining compliant loan and collateral documentation....2016-08-16

Jobs results powered by Indeed
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
2001-10-01ARTICLES OF AMENDMENT
1999-11-30ARTICLES OF AMENDMENT
1994-07-11ARTICLES 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 LEGACY 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 LEGACY BANK
Tax
Sales Tax Registration
JurisdictionType
State of IowaSales Tax Registration. Registration number: 177039008 at address 215 Center Ave S Mitchellville 50169
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 LEGACY BANK registering or being granted any patents
Domain Names
We do not have the domain name information for LEGACY BANK
Trademarks
We have not found any records of LEGACY BANK registering or being granted any trademarks
Income
Government Income

Government spend with LEGACY BANK

Government Department Income DateTransaction(s) Value Services/Products
State of Iowa IOWA LOTTERY AUTHORITY 2014-08-04 USD $1,242,348 PURCHASE OF BUILDINGS
State of Iowa IOWA LOTTERY AUTHORITY 2014-06-19 USD $1,000,000 PURCHASE OF BUILDINGS

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 LEGACY 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
502 8TH ST SW ALTOONA IA USA 50009 Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGACY 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 LEGACY 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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