 |
|
|
|
| Company Name: | OPUS BANK |
| Employer identification number (EIN): | 33-0564430 |
| EIN Issuing Authority | Philadelphia |
| NAIC Classification: | 522300 |
| NAIC Description: | Activities Related to Credit Intermediation |
| 401k Pension/Benefits registration | OPUS BANK 401k plan information |
| State of Incorporation | California, CA |
The following addresses have been detected as associated with Tax Indentification Number 330564430
| USA Mailing Address |
| |||||||
| USA Location Address |
|
The following addresses have been found in other jurisdictions:
| Jurisdiction: | California Department of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | |||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Oregan Secretary of State Corporations Division | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 96899993 | ||||
| Jurisdiction Registration Date: | 2013-10-29 |
| Jurisdiction: | Washington Department of State | ||||
| Address: | |||||
| Jurisdiction Company ID: | 603054672 | ||||
| Jurisdiction Registration Date: | 2011-06-20 |
| Jurisdiction: | Washington Department of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 603054672 | ||||
| Jurisdiction Registration Date: | 2011-06-20 |
| Jurisdiction: | New York Department of State | |||||
| Address: |
| |||||
| Jurisdiction Company ID: | 5060327 | |||||
| Jurisdiction Registration Date: | 2017-01-03 |
| Jurisdiction: | Colorado Department of State | |||||
| Address: |
| |||||
| Jurisdiction Company ID: | 20171085686 | |||||
| Jurisdiction Registration Date: | 2017-05-22 |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 336-723 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 336-723 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 336-723 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 336-723 | ||||
| Jurisdiction Registration Date: |
| SEC Filing Date | SEC Document Filed |
|---|---|
| 2020-02-19 | SEC filing 000089457920000088 Form ABS-15G Asset-backed securitizer report pursuant to Section 15G |
| 2020-02-14 | SEC filing 000139834420003464 Form SC 13G Statement of acquisition of beneficial ownership by individuals |
| 2020-02-12 | SEC filing 000125889720001207 Form SC 13G/A Statement of acquisition of beneficial ownership by individuals Amend |
| 2020-01-15 | SEC filing 000117152020000023 Form SC 13G Statement of acquisition of beneficial ownership by individuals |
| 2019-02-14 | SEC filing 000089457919000099 Form ABS-15G Asset-backed securitizer report pursuant to Section 15G |
| 2019-02-08 | SEC filing 000125889719000871 Form SC 13G Statement of acquisition of beneficial ownership by individuals |
| 2018-02-14 | SEC filing 000089457918000083 Form ABS-15G Asset-backed securitizer report pursuant to Section 15G |
| 2017-11-07 | SEC filing 000089457917000232 Form ABS-15G Asset-backed securitizer report pursuant to Section 15G |
| 2017-08-14 | SEC filing 000089457917000193 Form ABS-15G Asset-backed securitizer report pursuant to Section 15G |
| 2017-02-13 | SEC registration of state of incorporation as CA |
| 2017-02-13 | SEC filing 000089457917000056 Form ABS-15G Asset-backed securitizer report pursuant to Section 15G |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping | |
| | |
|