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Banco LLC

Archived Record Sacramento, CA

  • Overview
  • 2
    Key People
  • 2
    Locations
  • 2
    Filings
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Banco LLC Overview

Banco LLC filed as a Domestic in the State of California and is no longer active. This corporate entity was filed approximately thirty-one years ago on Monday, May 1, 1995 as recorded in documents filed with California Secretary of State.

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Key People

Who own Banco LLC

Name
John Stephen Banchero 6
~ Background Report ~
Manager
Pavel Kvitko
~ Background Report ~
Member

Other Companies for Banco LLC

Banco LLC is listed as an officer in two other companies.
Name Status Incorporated Key People Role
Banco Fermi, LLC
Inactive
2007
1
Member
Banco Junction, LLC
Inactive
2007
1
Member

Corporate Filings for Banco LLC

California Secretary of State

Filing Type: Domestic
Status: Inactive
State: California
State ID: 199512110001
Date Filed: Monday, May 1, 1995

Nevada Secretary of State

Filing Type: Domestic Limited-Liability Company
Status: Inactive Default
State: Nevada
State ID: LLC5709-1998
Date Filed: Monday, October 5, 1998
Date Expired: Saturday, November 1, 2014

Corporate Notes

Source Date Type Note
10/5/1998 Articles of Organization
9/18/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
10/2/2001 Annual List
9/18/2002 Annual List
10/16/2003 Annual List
2/11/2004 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 RAA
7/21/2004 Registered Agent Address Change DOUG ROBERTS STE 23 SSH 4690 LONGLEY LANE RENO NV 89502 SSH
10/3/2004 Annual List List of Officers for 2004 to 2005
1/17/2006 Annual List
5/18/2006 Registered Agent Address Change
11/1/2006 Annual List
11/7/2007 Annual List
12/15/2008 Annual List
11/23/2009 Annual List 09-10
2/23/2012 Acceptance of Registered Agent
2/23/2012 Reinstatement
10/16/2012 Annual List
9/24/2013 Annual List
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Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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2 Corporate Records
CA 1995 Domestic NV 1998 Domestic Limited-Liability Company
Sources
California Secretary of State Nevada Secretary of State
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