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Legacy Bank

Company Details

Name: Legacy Bank
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Merged
Date of registration: 28 May 1907 (118 years ago)
Entity Number: 19871044988
ZIP code: 81092
County: Bent County
Place of Formation: COLORADO
Principal Address: 220 MAIN ST WILEY CO 81092 US
Mailing Address: PO BOX 400 WILEY CO 81092 US

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900RR23RSFLTSP959 19871044988 US-CO GENERAL ACTIVE No data

Addresses

Legal c/o David Esgar, 220 Main Street, Wiley, US-CO, US, 81092
Headquarters c/o David Esgar, 220 Main Street, Wiley, US-CO, US, 81092

Registration details

Registration Date 2017-11-07
Last Update 2022-03-15
Status LAPSED
Next Renewal 2020-10-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 19871044988

Agent

Name Role Address
DAVID ESGAR Agent 220 MAIN ST WILEY CO 81092 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20221444197 Statement of Merger 2022-04-29 2022-04-29 No data Merged to InBank
20211652160 File Report 2021-07-19 2021-07-19 No data No data
20201356829 File Report 2020-04-23 2020-04-23 No data No data
20191341277 File Report 2019-04-23 2019-04-23 No data No data
20181369149 File Report 2018-05-02 2018-05-02 No data No data
20171195427 File Report 2017-03-10 2017-03-10 No data No data
20161521960 File Report 2016-08-01 2016-08-01 No data No data
20151308468 File Report 2015-05-05 2015-05-05 No data No data
20141257987 File Report 2014-04-23 2014-04-23 No data No data
20131272759 File Report 2013-05-01 2013-05-01 No data No data

Date of last update: 23 Dec 2024

Sources: Colorado's Secretary of State