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Home > USA > Wyoming State Companies > Central Bank and Trust
Company Information for

Central Bank and Trust

PO Box 70, Lander, WY, 82520,
Company Registration Number
USWY000016437
Profit Corporation
Active

Company Overview

About Central Bank And Trust
Central Bank and Trust was founded on 1915-02-19 and has its registered office in Lander. The organisation's status is listed as "Active". Central Bank And Trust is a Profit Corporation registered in United States of America (USA) with Wyoming Corporations Division
Key Data
Company Name
Central Bank and Trust
 
Legal Registered Office / Registered Agent
PO Box 70
Lander
WY
82520
 
Filing Information
Company Number USWY000016437
Wyoming DoS ID number 000016437
Date formed 1915-02-19
Country United States of America (USA)
Origin Country United States of America (USA)
Type Profit Corporation
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Wyoming Corporations Division
Last Datalog update: 2015-05-06 19:11:34
Primary Source:Wyoming Corporations Division
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Companies with same name Central Bank and Trust
The following companies were found which have the same name as Central Bank and Trust. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRAL BANK AND TRUST COMPANY 1313 NW 36TH ST. MIAMI FL 33142 Inactive Company formed on the 1946-03-14
CENTRAL BANK AND TRUST COMPANY Pennsylvannia Unknown
Corporation Filing History
Wyoming Corporations Division Filing History
This is a record of the public documents (corporate filing) lodged from Wyoming 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.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes
Bank(s)/Savings/Loans



Licences & Regulatory approval
We could not find any licences issued to Central Bank and Trust 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 Central Bank and Trust
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
District of Wyoming 2015-11-24 to 2016-01-05 2:15-cv-00115 Central Bank and Trust v. Smith et al
2016-01-05Order on Motion to Withdraw as Attorney (court notes)
2015-11-24Notice (Other) (court notes)
District of Wyoming 2023-04-14 to 2024-03-20 23-02006 Huxtable et al v. Central Bank and Trust et al
2024-03-20Type: ap Office: 2 Chapter: Reply (court notes)
2024-03-20Type: ap Office: 2 Chapter: Reply (court notes)
2024-03-15Type: ap Office: 2 Chapter: BNC Certificate of Mailing - PDF Document (court notes)
2024-03-12Type: ap Office: 2 Chapter: Extend Time (court notes)
2024-03-11Type: ap Office: 2 Chapter: Extend Time (court notes)
2024-03-08Type: ap Office: 2 Chapter: BNC Certificate of Mailing - PDF Document (court notes)
2024-03-06Type: ap Office: 2 Chapter: Response (court notes)
2024-03-05Type: ap Office: 2 Chapter: Vacate (court notes)
2024-03-04Type: ap Office: 2 Chapter: Vacate (court notes)
2024-02-28Type: ap Office: 2 Chapter: Response (court notes)
2024-02-28Type: ap Office: 2 Chapter: Joinder (court notes)
2024-02-14Type: ap Office: 2 Chapter: Joinder (court notes)
2024-02-14Type: ap Office: 2 Chapter: Summary Judgment (court notes)
2023-12-03Type: ap Office: 2 Chapter: BNC Certificate of Mailing - PDF Document (court notes)
2023-11-30Type: ap Office: 2 Chapter: Amend Order (court notes)
2023-11-27Type: ap Office: 2 Chapter: To Amend Order (court notes)
2023-10-26Type: ap Office: 2 Chapter: BNC Certificate of Mailing - PDF Document (court notes)
2023-10-23Type: ap Office: 2 Chapter: Continue/Reschedule Hearing (court notes)
2023-10-22Type: ap Office: 2 Chapter: BNC Certificate of Mailing - PDF Document (court notes)
2023-10-19Type: ap Office: 2 Chapter: Minutes of Proceedings (court notes)
2023-10-19Type: ap Office: 2 Chapter: Order (court notes)
2023-10-19Type: ap Office: 2 Chapter: Discovery Report (court notes)
2023-10-19Type: ap Office: 2 Chapter: Scheduling Order (court notes)
2023-10-13Type: ap Office: 2 Chapter: Discovery Report (court notes)
2023-10-07Type: ap Office: 2 Chapter: BNC Certificate of Mailing - PDF Document (court notes)
2023-10-04Type: ap Office: 2 Chapter: Continue/Reschedule Hearing (court notes)
2023-09-27Type: ap Office: 2 Chapter: Discovery Report (court notes)
2023-08-19Type: ap Office: 2 Chapter: BNC Certificate of Mailing - PDF Document (court notes)
2023-08-16Type: ap Office: 2 Chapter: Intervene (court notes)
2023-08-03Type: ap Office: 2 Chapter: Brief (court notes)
2023-07-24Type: ap Office: 2 Chapter: BNC Certificate of Mailing - PDF Document (court notes)
2023-07-21Type: ap Office: 2 Chapter: Extend Time (court notes)
2023-07-19Type: ap Office: 2 Chapter: Extend Time (court notes)
2023-07-14Type: ap Office: 2 Chapter: Response (court notes)
2023-07-11Type: ap Office: 2 Chapter: Notice of Appearance and Request for Notice (court notes)
2023-06-30Type: ap Office: 2 Chapter: Notice (court notes)
2023-06-26Type: ap Office: 2 Chapter: Notice (court notes)
2023-06-26Type: ap Office: 2 Chapter: Notice (court notes)
2023-06-26Type: ap Office: 2 Chapter: Notice (court notes)
2023-06-26Type: ap Office: 2 Chapter: Notice (court notes)
2023-06-23Type: ap Office: 2 Chapter: BNC Certificate of Mailing - PDF Document (court notes)
2023-06-23Type: ap Office: 2 Chapter: BNC Certificate of Mailing - PDF Document (court notes)
2023-06-23Type: ap Office: 2 Chapter: BNC Certificate of Mailing - PDF Document (court notes)
2023-06-23Type: ap Office: 2 Chapter: BNC Certificate of Mailing - PDF Document (court notes)
2023-06-21Type: ap Office: 2 Chapter: Notice (court notes)
2023-06-21Type: ap Office: 2 Chapter: Notice (court notes)
2023-06-21Type: ap Office: 2 Chapter: Notice (court notes)
2023-06-21Type: ap Office: 2 Chapter: Notice (court notes)
2023-06-20Type: ap Office: 2 Chapter: Extend Time (court notes)
2023-06-20Type: ap Office: 2 Chapter: Extend Time (court notes)
2023-06-20Type: ap Office: 2 Chapter: Extend Time (court notes)
2023-06-20Type: ap Office: 2 Chapter: Extend Time (court notes)
2023-06-16Type: ap Office: 2 Chapter: Extend Time (court notes)
2023-06-16Type: ap Office: 2 Chapter: Extend Time (court notes)
2023-06-16Type: ap Office: 2 Chapter: Extend Time (court notes)
2023-06-16Type: ap Office: 2 Chapter: Notice (court notes)
2023-06-16Type: ap Office: 2 Chapter: Notice (court notes)
2023-06-16Type: ap Office: 2 Chapter: Notice (court notes)
2023-06-15Type: ap Office: 2 Chapter: Notice (court notes)
2023-06-15Type: ap Office: 2 Chapter: Notice (court notes)
2023-06-15Type: ap Office: 2 Chapter: Notice (court notes)
2023-06-12Type: ap Office: 2 Chapter: BNC Certificate of Mailing - PDF Document (court notes)
2023-06-12Type: ap Office: 2 Chapter: BNC Certificate of Mailing - PDF Document (court notes)
2023-06-12Type: ap Office: 2 Chapter: BNC Certificate of Mailing - PDF Document (court notes)
2023-06-09Type: ap Office: 2 Chapter: Regarding Compliance With Rules (court notes)
2023-06-09Type: ap Office: 2 Chapter: Regarding Compliance With Rules (court notes)
2023-06-09Type: ap Office: 2 Chapter: Regarding Compliance With Rules (court notes)
2023-06-08Type: ap Office: 2 Chapter: Answer to Complaint (court notes)
2023-06-08Type: ap Office: 2 Chapter: Answer to Complaint (court notes)
2023-06-08Type: ap Office: 2 Chapter: Answer to Complaint (court notes)
2023-06-08Type: ap Office: 2 Chapter: Answer to Complaint (court notes)
2023-06-08Type: ap Office: 2 Chapter: Answer to Complaint (court notes)
2023-05-25Type: ap Office: 2 Chapter: Notice (court notes)
2023-05-25Type: ap Office: 2 Chapter: Notice (court notes)
2023-05-25Type: ap Office: 2 Chapter: Notice (court notes)
2023-05-25Type: ap Office: 2 Chapter: Notice (court notes)
2023-05-25Type: ap Office: 2 Chapter: Notice (court notes)
2023-05-25Type: ap Office: 2 Chapter: Notice (court notes)
2023-05-25Type: ap Office: 2 Chapter: Notice (court notes)
2023-05-25Type: ap Office: 2 Chapter: Notice (court notes)
2023-05-12Type: ap Office: 2 Chapter: Notice of Appearance and Request for Notice (court notes)
2023-05-12Type: ap Office: 2 Chapter: Notice of Appearance and Request for Notice (court notes)
2023-05-12Type: ap Office: 2 Chapter: Notice of Appearance and Request for Notice (court notes)
2023-05-12Type: ap Office: 2 Chapter: Summons Service Executed (court notes)
2023-05-12Type: ap Office: 2 Chapter: Summons Service Executed (court notes)
2023-05-12Type: ap Office: 2 Chapter: Summons Service Executed (court notes)
2023-05-10Type: ap Office: 2 Chapter: Notice (court notes)
2023-05-10Type: ap Office: 2 Chapter: Notice (court notes)
2023-05-10Type: ap Office: 2 Chapter: Notice (court notes)
2023-05-10Type: ap Office: 2 Chapter: Intervene (court notes)
2023-05-10Type: ap Office: 2 Chapter: Intervene (court notes)
2023-05-10Type: ap Office: 2 Chapter: Intervene (court notes)
2023-04-29Type: ap Office: 2 Chapter: Summons Service Executed (court notes)
2023-04-29Type: ap Office: 2 Chapter: Summons Service Executed (court notes)
2023-04-29Type: ap Office: 2 Chapter: Summons Service Executed (court notes)
2023-04-29Type: ap Office: 2 Chapter: Summons Service Executed (court notes)
2023-04-27Type: ap Office: 2 Chapter: Summons Service Executed (court notes)
2023-04-27Type: ap Office: 2 Chapter: Summons Service Executed (court notes)
2023-04-27Type: ap Office: 2 Chapter: Summons Service Executed (court notes)
2023-04-27Type: ap Office: 2 Chapter: Summons Service Executed (court notes)
2023-04-14Type: ap Office: 2 Chapter: Summons Issued (court notes)
2023-04-14Type: ap Office: 2 Chapter: Summons Issued (court notes)
2023-04-14Type: ap Office: 2 Chapter: Summons Issued (court notes)
2023-04-14Type: ap Office: 2 Chapter: Auto-Docket of Credit Card/Debit Card 2
2023-04-14Type: ap Office: 2 Chapter: Complaint (court notes)
Intangible Assets
Patents
We have not found any records of Central Bank and Trust registering or being granted any patents
Domain Names
We do not have the domain name information for Central Bank and Trust
Trademarks
We have not found any records of Central Bank and Trust registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Central Bank and Trust. 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 (Bank(s)/Savings/Loans) as Central Bank and Trust are:

Outgoings
Business Rates/Property Tax
No properties were found where Central Bank and Trust 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 Central Bank and Trust 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 Central Bank and Trust 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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