BBVA USA Inc. (Entity# 20001090475) is a business entity registered with Colorado Department of State (CDOS). The business start date is May 4, 2000. The entity status is Withdrawn.
| Entity ID | 20001090475 |
| Entity Name | BBVA USA Inc. |
| Entity Status | Withdrawn |
| Form Date | 2000-05-04 |
| Jurisdiction | AL |
| Entity Type | Foreign Corporation |
| Principal Address |
15 S 20th St Birmingham AL 35233 |
| Mailing Address |
Pnc Legal 300 Fifth Ave. Pittsburgh PA 15222-2401 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20211951061 |
Withdraw Foreign Entity Authority Comment: Entity has withdrawn its authority to transact business or conduct activities and will no longer maintain a registered agent. Other information may have changed; review document. Name: BBVA USA Inc., Colorado Authority Relinquished October 18, 2021 |
2021-10-18 | 2021-10-18 |
| 20211654571 | File Report | 2021-07-20 | 2021-07-20 |
| 20201530297 | File Report | 2020-06-22 | 2020-06-22 |
| 20191914234 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent name and/or address changed; Document lists all affected entities. |
11/20/2019 | 11/30/2019 |
| 20191527304 | File Report | 06/27/2019 | 06/27/2019 |
| 20191497043 |
Statement of Change Changing the True Name Comment: Change of entity name Name: BBVA USA Inc. |
06/19/2019 | 06/19/2019 |
| 20181528354 | File Report | 2018-07-02 | 2018-07-02 |
| 20171469861 | File Report | 06/20/2017 | 06/20/2017 |
| 20161624475 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent address changed; Document lists all affected entities. |
09/16/2016 | 09/16/2016 |
| 20161350598 | File Report | 2016-05-23 | 2016-05-23 |
| 20151447861 | File Report | 07/10/2015 | 07/10/2015 |
| 20141424625 | File Report | 2014-07-15 | 2014-07-15 |
| 20131415385 | File Report | 2013-07-22 | 2013-07-22 |
| 20121368063 | File Report | 2012-07-05 | 2012-07-05 |
| 20111390250 | File Report | 2011-07-08 | 2011-07-08 |
| 20101414971 | File Report | 2010-07-26 | 2010-07-26 |
| 20091401194 | File Report | 2009-07-29 | 2009-07-29 |
| 20081393574 | File Report | 07/24/2008 | 07/24/2008 |
| 20071345991 | File Report | 2007-07-27 | 2007-07-27 |
| 20071309028 |
Share Exchange Comment: Entity Id: 19931135253, CAPITAL INVESTMENT COUNSEL, INC. share exchange |
2007-07-02 | 2007-07-02 |
| 20071309028 | Share Exchange | 07/02/2007 | 07/02/2007 |
| 20061308840 | File Report | 07/28/2006 | 07/28/2006 |
| 20051216194 | File Report | 05/31/2005 | 05/31/2005 |
| 20041225767 |
Statement of Older Periodic Report Comment: PERIODIC REPORT |
06/30/2004 | 06/30/2004 |
| 20031232182 |
Statement of Older Periodic Report Comment: CORP REPORT |
2003-07-18 | 2003-07-18 |
| 20021206039 |
Statement of Older Periodic Report Comment: CORP REPORT |
07/29/2002 | 07/29/2002 |
| 20011002450 |
Surviving Entity In Merger Comment: FIRSTIER BANK (NONSURVIVOR) |
01/04/2001 | 01/04/2001 |
| 20001090475 |
Application for Authority Comment: COMPASS BANK, INC. + Name: COMPASS BANK + |
05/04/2000 | 05/04/2000 |
|
Filing Officer Correction Comment: Registered agent's street address augmented to include the suite number |
11/17/2006 | 11/17/2006 |
| Street Address | 15 S 20TH ST |
| City | Birmingham |
| State | AL |
| Zip Code | 35233 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Cc 2007, Inc. | 15 South 20th Street, Birmingham, AL 35233 | 2007-02-07 | |
| Appleseed Architecture, LLC | 409 Richard Arrington Jr. Blvd. S., Birmingham, AL 35233 | 2013-06-17 | |
| Compass Merger, LLC | 15 South 20th Street, Birmingham, AL 35233 | 2000-03-08 | |
| Pnc Mortgage Corporation | 15 South 20th St., Suite 1820, Birmingham, AL 35233 | 2011-02-18 | |
| Paladin Brokerage Solutions, Inc. | 15 South 20th Street, Birmingham, AL 35233 | 2003-04-22 | |
| Fifth Dimension Architecture & Interiors, LLC | 3820 3rd Ave S, Birmingham, AL 35233 | 2022-02-11 | |
| Pnc Insurance Agency, Inc. | 15 South 20th Street, Birmingham, AL 35233 | 2002-07-15 | |
| Compass Merger, LLC | 15 South 20th Street, Birmingham, AL 35233 | 2000-03-08 | |
| Pnc Insurance Agency, Inc. | 15 South 20th Street, Birmingham, AL 35233 | 2002-07-15 | |
| Lakeview Risk Partners, LLC | 2927 2nd Avenue South, Birmingham, AL 35233 | 2018-10-05 | |
| Find all businesses in zip 35233 | |||
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|---|---|---|---|
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| Rockin J LLC | 239 27 1/4 Rd Ste 5, Grand Junction, CO 81503 | Jonathan Joseph Kosmicki | 2023-01-25 |
| P&t Painting LLC | 2450 E 127th Ave, Thornton, CO 80241 | Socorro Ayde Jimenez | 2023-01-25 |
| Jordyns Family Caring and Cleaning LLC | 2020 N Academy Blvd, Colorado Springs, CO 80909 | Jordyn Elysia Bonsall-bettencourt | 2023-01-25 |
| Kobylinski United Inc | 2414 Twilight Drive, Colorado Springs, CO 80910 | Diamond Kobylinski | 2023-01-25 |
| Hyathis Energy, LLC | 202 Sunflower Lane, Buena Vista, CO 81211 | Jay S Leaver | 2023-01-25 |
| City | Birmingham |
| Zip Code | 35233 |
Please comment or provide details below to improve the information on BBVA USA Inc..
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.