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Banco LLC filed as a Domestic in the State of California and is no longer active.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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Banco LLC
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Key People
Who own Banco LLC
| Name | |
|---|---|
| John Stephen Banchero 6 |
Manager
|
| Pavel Kvitko |
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
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records