CITIZENS BANK (Entity# 2003123100270) is a business registered with Secretary of State (SOS), Indiana. The business formed date is December 31, 2003.
| Business ID | 2003123100270 |
| Business Name | CITIZENS BANK |
| Fictions Name | CITIZENS FINANCIAL SERVICES INC |
| Business Address |
420 E Park Ave Ste 200 Greenville SC 29601 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Withdrawn |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 2003-12-31 |
| Inactive Date | 2007-05-21 |
| Original Creation State | TN |
| Original Creation Date | 1983-04-27 |
| Registered Agent | CT Corporation System |
| Registered Agent Address |
251 E. Ohio Street Suite 1100 Indianapolis IN 46204 |
| Creation Date | 2004-07-07 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Director | William P. Newkirk | 800 S. Gay St., First Tennessee Plaza Tower, Suite 700, Knoxville, TN 37929 | 2005-11-30 |
| Other | James Cox | 420 E. Park Ave Ste 200, Greenville, SC 29601 | 2005-11-30 |
| Other | Ronalda Owens | 130 S. Broad Street, New Tazewell, TN 37825 | 2005-11-30 |
| Other | Jeffrey Lewis | 130 S. Broad Street, New Tazewell, TN 37825 | 2005-11-30 |
| Other | Linda Fultz | 130 S. Broad Street, New Tazewell, TN 37825 | 2005-11-30 |
| Director | James D. Estep III | P.o. Box 177, Tazewell, TN 37879 | 2005-11-30 |
| Director | David Bishop | P.o. Box 605, New Tazewell, TN 37824 | 2005-11-30 |
| CEO | WILLIAM LEWIS | 130 S Broad St, New Tazewell, TN 37825 | 2003-12-31 |
| Other | Scott Armstrong | 130 S. Broad Street, New Tazewell, TN 37825 | 2005-11-30 |
| Other | Marsha Patterson | 420 E. Park Ave Ste 200, Greenville, SC 29601 | 2005-11-30 |
| Other | James Hall | 2571 E. Morris Blvd, Morristown, TN 37813 | 2005-11-30 |
| President | C. Steven Lewis | 130 S. Broad Street, New Tazewell, TN 37825 | 2005-11-30 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| CITIZENS LOAN CENTER | Assumed | 2004-01-05 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| CITIZENS BANK | Genesse County, Flint, MI 48501 | 1999-01-29 |
| CITIZENS BANK | Po Box 789, Mooresville, IN 46158-0789 | 1982-03-05 |
| CITIZENS BANK | 1910-10-18 | |
| CITIZENS BANK | 1904-01-25 | |
| CITIZENS BANK | 1902-05-14 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | CITIZENS BANK | 222 N New Hampshire St, Covington, LA 70433-3250 |
| Iowa Business Entities | CITIZENS BANK | Sac City, IA 50583 |
| Virginia Business Entities | CITIZENS BANK | 14401 Sweitzer Ln, Laurel, Maryland 20707 |
| Oregon Corporations, Companies and Business Names | CITIZENS BANK | 275 Sw 3rd St, Corvallis, OR 97333 |
| System for Award Management (SAM) Entities | CITIZENS BANK AND TRUST | 1100 N Commerce St, Ardmore, OK 73401-3923 |
| Oregon Corporations, Companies and Business Names | CITIZENS BANK INC | 275 Sw 3rd St, Corvallis, OR 97333 |
| Vermont Business Registrations | CITIZENS BANK NEW HAMPSHIRE | 875 Elm Street, Manchester, NH 03101 |
| Virginia Business Entities | CITIZENS BANK OF VIRGINIA | 1550 Wilson Blvd, Arlington, Virginia 22209 |
| Street Address |
420 E PARK AVE STE 200 |
| City | GREENVILLE |
| State | SC |
| Zip Code | 29601 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SOUTHEASTERN EVALUATION, LLC | 201 Lavinia, Greenville, SC 29601 | 2015-08-10 |
| VISTA CAPITAL MANAGEMENT GROUP, INC. | 207 Whitsett St, Greenville, SC 29601 | 2015-08-10 |
| LIMA ONE CAPITAL, LLC | 201 E Mcbee Ave, Ste 300, Greenville, SC 29601 | 2015-03-23 |
| INVESTINET, LLC | 511 Rhett St, Ste 1a, Greenville, SC 29601 | 2014-11-17 |
| COR 3 DESIGN, LLC | 550 S Main St, Ste 320, Greenville, SC 29601 | 2013-04-01 |
| MOBILE XTREME LLC | 800 E Washington St, Ste E, Greenville, SC 29601 | 2012-10-19 |
| WIRELESS EXPRESS 2.0 LLC | 800 E. Washington Street, Suite E, Greenville, SC 29601 | 2012-07-13 |
| WEEKES CONSTRUCTION, INC. | 237 Rhett St, Greenville, SC 29601 | 2010-06-22 |
| TIC MCCORMICK DANIEL BURNHAM, LLC | 101 N Main St, 12th Fl, Greenville, SC 29601 | 2009-12-23 |
| MCMILLAN PAZDAN SMITH, LLC | 200 E Broad St, Ste 300, Greenville, SC 29601 | 2009-12-22 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Director | William P. Newkirk | 800 S. Gay St., First Tennessee Plaza Tower, Suite 700, Knoxville, TN 37929 | 2005-11-30 |
| Other | James Cox | 420 E. Park Ave Ste 200, Greenville, SC 29601 | 2005-11-30 |
| Other | Ronalda Owens | 130 S. Broad Street, New Tazewell, TN 37825 | 2005-11-30 |
| Other | Jeffrey Lewis | 130 S. Broad Street, New Tazewell, TN 37825 | 2005-11-30 |
| Other | Linda Fultz | 130 S. Broad Street, New Tazewell, TN 37825 | 2005-11-30 |
| Director | James D. Estep III | P.o. Box 177, Tazewell, TN 37879 | 2005-11-30 |
| Director | David Bishop | P.o. Box 605, New Tazewell, TN 37824 | 2005-11-30 |
| CEO | WILLIAM LEWIS | 130 S Broad St, New Tazewell, TN 37825 | 2003-12-31 |
| Other | Scott Armstrong | 130 S. Broad Street, New Tazewell, TN 37825 | 2005-11-30 |
| Other | Marsha Patterson | 420 E. Park Ave Ste 200, Greenville, SC 29601 | 2005-11-30 |
| Other | James Hall | 2571 E. Morris Blvd, Morristown, TN 37813 | 2005-11-30 |
| President | C. Steven Lewis | 130 S. Broad Street, New Tazewell, TN 37825 | 2005-11-30 |
| City | GREENVILLE |
| Zip Code | 29601 |
Please comment or provide details below to improve the information on CITIZENS BANK.
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.