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Company Information for

Commerce Bank

NATHAN S. JONES, 3RD., 200 N SYCAMORE ST., PETERSBURG, VA, 23803,
Company Registration Number
USVA0253202
Corporation
MERGED

Company Overview

About Commerce Bank
Commerce Bank was founded on 1984-03-06 and has its registered office in Petersburg. The organisation's status is listed as "MERGED". Commerce Bank is a Corporation registered in United States of America (USA) with Virginia Secretary of State
Key Data
Company Name
Commerce Bank
 
Legal Registered Office / Registered Agent
NATHAN S. JONES, 3RD.
200 N SYCAMORE ST.
PETERSBURG
VA
23803
 
Filing Information
Company Number USVA0253202
Company ID Number 0253202
Date formed 1984-03-06
Country United States of America (USA)
Origin Country United States of America (USA)
Type Corporation
CompanyStatus MERGED
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  401k Plan Data  
IRS EIN:   436334091
Jurisdiction Virginia Secretary of State
Last Datalog update: 2017-02-12 09:46:50
Primary Source:Virginia Secretary of State
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Companies with same name Commerce Bank
The following companies were found which have the same name as Commerce Bank. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMMERCE (2005) LTD. 23 FILEY AVENUE FILEY AVENUE LONDON N16 6JL Active Company formed on the 1998-01-28
Commerce (ok) Statutory Trust I Delaware Unknown
COMMERCE (BERMUDA) LIMITED Active Company formed on the 1960-01-12
COMMERCE (WORK COOP) LIMITED THE BUSINESS CENTRE PHILBEACH HOUSE, DALE HAVERFORDWEST SIR BENFRO SA62 3QU Active - Proposal to Strike off Company formed on the 2019-05-20
COMMERCE & FINANCE INTERNATIONAL LIMITED SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD Active Company formed on the 1985-09-04
COMMERCE & NETWORKING LTD UNIT 14 HALIFAX COURT FERNWOOD BUSINESS PARK, CROSS LANE FERNWOOD NOTTS NG24 3JP Dissolved Company formed on the 2010-10-25
COMMERCE & SERVICES ILOVE ACEITE LTD 23 CHANTREY ROAD LONDON SW9 9TD Dissolved Company formed on the 2012-03-26
COMMERCE & TECHNOLOGY LIMITED 63 ALBANY PARK ROAD KINGSTON UPON THAMES SURREY KT2 5SU Active Company formed on the 1991-09-30
COMMERCE & NAVIGATION FEDERAL LTEE TOUR DE LA BOURSE P.O.BOX 146 MONTREAL Quebec H4Z1C4 Inactive - Amalgamated Company formed on the 1978-12-31
COMMERCE & NAVIGATION FEDERAL LTEE TOUR DE LA BOURSE P.O.BOX 146 MONTREAL Quebec H4Z1C4 Inactive - Amalgamated Company formed on the 1974-09-19
COMMERCE & ALIMENT SINBAD INC. 817 MOUSSEAU STE-DOROTHEE Quebec H7X9Z7 Dissolved Company formed on the 1989-05-12
COMMERCE & INVESTISSEMENTS LAWRENFU INC. 4995 LACOMBE SUITE 18 MONTREAL Quebec H3W 1R8 Dissolved Company formed on the 1989-07-31
COMMERCE & INDUSTRIE SHASHAA INC. 3555 COTE DES NEIGES SUITE 314 MONTREAL Quebec H3H1V2 Dissolved Company formed on the 1989-08-23
COMMERCE & INVESTISSEMENTS RHEA INC. 350 PRINCE-ARTHUR OUEST APP. 2907 MONTREAL Quebec H2X3R4 Dissolved Company formed on the 1989-10-16
Commerce & Finance International SR INC. 1250 Des Pins Ouest, Ap 650 Montreal Quebec H3G 2P5 Dissolved Company formed on the 2010-05-04
COMMERCE & NAVIGATION FEDERAL LTEE TOUR DE LA BOURSE, MONTREAL SUITE 3800 MONTREAL Quebec H4Z1C4 Inactive - Amalgamated Company formed on the 1982-08-01
COMMERCE & TECHNOLOGIE RIMET INTERNATIONAL INC. 44 PLACE D'AUVERGNE CANDIAC Quebec J5R4Z8 Dissolved Company formed on the 1987-05-29
COMMERCE & DEVELOPPEMENT DCGRS INC. 3555 COTE DES-NEIGES SUITE 1706 MONTREAL Quebec H3H1V2 Dissolved Company formed on the 1988-07-21
COMMERCE & MARKETING SILVER EAGLE INC. 233 MONT PELLIER DOLLARD DES ORMAUX Quebec H9G3A4 Dissolved Company formed on the 1988-10-11
Commerce & Consultation International PRO-AGRO In c 2100 DU FORT APT 312 MONTREAL Quebec H3H2C6 Dissolved Company formed on the 1991-05-06
Corporation Filing History
Virginia Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Virginia 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.

DateDocument TypeDocument Description
2020-02-14SEC filingSEC filing 000156713720000001 Form TA-2 Annual disclosure filing made by all bank and non-bank Transfer Agents
2019-03-20SEC filingSEC filing 000156713719000001 Form TA-2 Annual disclosure filing made by all bank and non-bank Transfer Agents
2018-02-08SEC filingSEC filing 000156713718000001 Form TA-2 Annual disclosure filing made by all bank and non-bank Transfer Agents
2017-01-30SEC filingSEC filing 000156713717000001 Form TA-2 Annual disclosure filing made by all bank and non-bank Transfer Agents
2016-03-04SEC filingSEC filing 000156713716000003 Form TA-2 Annual disclosure filing made by all bank and non-bank Transfer Agents
2015-02-09SEC filingSEC filing 000156713715000002 Form TA-2 Annual disclosure filing made by all bank and non-bank Transfer Agents
2014-02-18SEC filingSEC filing 000156713714000002 Form TA-2 Annual disclosure filing made by all bank and non-bank Transfer Agents
2013-03-25SEC filingSEC filing 000156713713000003 Form TA-2 Annual disclosure filing made by all bank and non-bank Transfer Agents
2013-02-11SEC registration of state of incorporation as MO
2013-02-11SEC filingSEC filing 000156713713000002 Form TA-2 Annual disclosure filing made by all bank and non-bank Transfer Agents
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to Commerce 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 Commerce Bank
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Court of Appeals for the Third Circuit 2015-10-13 to 2015-10-13 07-1198 Darwin Rice v. Commerce Bank
2015-10-13(Court notes)
2015-10-13(Court notes)
Court of Appeals for the Tenth Circuit 2014-10-30 to 2014-10-30 13-5065 Malloy, III v. Commerce Bank
2014-10-30(Court notes)
Intangible Assets
Patents
We have not found any records of Commerce Bank registering or being granted any patents
Domain Names
We do not have the domain name information for Commerce Bank
Trademarks
We have not found any records of Commerce Bank registering or being granted any trademarks
Income
Government Income

Government spend with Commerce Bank

Government Department Income DateTransaction(s) Value Services/Products
Florida Department of State 2011-12-22 USD $12 PAYMENT FOR INFORMATION AND EVIDENCE for DEPARTMENT OF LAW ENFORCEMENT

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 Commerce 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Commerce 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 Commerce 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.
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