The Open Database Of The Corporate World

Square 1 Bank

Company Number
0791724
Other Identifiers
Status
Multiple
Incorporation Date
11 July 2005 (almost 18 years ago)
Company Type
Bank - Domestic
Jurisdiction
North Carolina (US)
Registered Address
  • 327 Hillsborough Street
  • Raleigh
  • 27603
  • NC
  • United States
Agent Name
CSC - Delaware
Agent Address
2626 Glenwood Ave Ste 550, Raleigh, NC, 27608, United States
Directors / Officers
Registry Page
https://www.sosnc.gov/online_services...
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Recent filings for Square 1 Bank

16 Jun 2022
Filing dated 16 June 2022

Revenue Suspension

29 Aug 2016
Filing dated 29 August 2016

Annual Report

4 Nov 2015
Filing dated 4 November 2015

Annual Report

6 Oct 2015
Articles of Merger

Articles of Merger

5 Oct 2015
Annual Report

Annual Report

4 Feb 2015
Filing dated 4 February 2015

Annual Report

14 Jan 2015
Annual Report

Annual Report

28 Aug 2014
Change of Address of Registered Office/Agent

Change of Address of Registered Office/Agent

see all filings

Source North Carolina Secretary of State, Business Registration Division, https://www.sosnc.gov/divisions/busin..., 20 May 2023

Company Addresses

Company Address

406 BLACKWELL ST STE 240 CROWE BLDG, DURHAM, NC, 277013984

Company Address

406 BLACKWELL ST STE 240 CROWE BLDG, DURHAM, NC, 277013984

Headquarters Address

406 Blackwell Street, Suite 240, Durham, North Carolina, 27701

Head Office Address

406 Blackwell St Ste 240, Durham, NC, 27701-3984, United States

Mailing Address

327 Hillsborough Street, Raleigh, NC, 27603, United States

Telephone Numbers

Telephone Number

Number: +1 9193143040

Telephone Number

Number: +1 9193143040

Official Register Entries

FDIC Institution Directory entry

register id: 58021

Branches

United States flag branch SQUARE 1 BANK (Colorado (US), 4 Aug 2014- ) details
United States flag inactive branch SQUARE 1 BANK (Maryland (US), 16 Jul 2014- ) details
United States flag inactive branch SQUARE 1 BANK (Washington (US), 7 Mar 2006- ) details
United States flag inactive branch SQUARE 1 BANK (California (US), 19 Jan 2006- 6 Oct 2015) details
United States flag inactive branch SQUARE 1 BANK (California (US), 19 Jan 2006- 6 Oct 2015) details
See all (8 records)

Parent companies

United States flag inactive branch Square 1 Financial, Inc. (North Carolina (US), 16 Dec 2004- ) historic details

Subsidiaries

United States flag Pacific Western Asset Management Inc. (North Carolina (US), 6 Feb 2013- ) historic details

Total Shares

Number Share Class
20000000 Common details
20000000 COMMON details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
NANOPET/CT Large United States Patent and Trademark Office 9 2010-09-21 2017-04-28 historic details
SOFTCOIN United States Patent and Trademark Office 16, 35 2003-02-04 2009-09-12 historic details
Large United States Patent and Trademark Office 16, 35 2002-08-20 2009-05-16 historic details
THE NEXT KIND OF MONEY United States Patent and Trademark Office 16, 36 2002-05-07 2009-02-14 historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 3 2023

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