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Employer Identification Number 27-0947258

CIC BANCSHARES, INC. is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:CIC BANCSHARES, INC.
Employer identification number (EIN):27-0947258
EIN Issuing AuthorityInternet
NAIC Classification:522110
NAIC Description:Commercial Banking
401k Pension/Benefits registration CIC BANCSHARES, INC. 401k plan information
State of IncorporationColorado, CO

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 270947258

USA Mailing Address
707 17TH STREET
SUITE 2950
DENVER
CO
80202
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Location Address
717 17TH ST., SUITE 2750
DENVER
CO
80202
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Location Address
13700 EAST ARAPAHOE ROAD
CENTENNIAL
CO
80112
Date first seen: 2007-01-01
Date last seen: 2023-12-31

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

SEC Filing Information

SEC Filing DateSEC Document Filed
2014-11-05SEC filing 000149253614000004 Form D Notice of Exempt Offering of Securities
2014-08-04SEC filing 000149253614000002 Form D/A Notice of Exempt Offering of Securities Amend
2014-07-11SEC filing 000149253614000001 Form D Notice of Exempt Offering of Securities
2012-10-03SEC filing 000149253612000003 Form D Notice of Exempt Offering of Securities
2012-08-28SEC filing 000149253612000002 Form D Notice of Exempt Offering of Securities
2012-08-27SEC filing 000149253612000001 Form D Notice of Exempt Offering of Securities
2011-01-20SEC filing 000149253611000001 Form D Notice of Exempt Offering of Securities
2010-05-25SEC registration of state of incorporation as CO
2010-05-25SEC filing 000149253610000002 Form D Notice of Exempt Offering of Securities
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