Summary

Created in Georgia, BANKS & ASSOCIATES, INC. is a registered business entity and is a Domestic Profit Corporation pursuant to local business registration law. With registration number J412949, according to the official registry, it is now Active/Compliance.

Status

Active/Compliance updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

BANKS NORMAN W Registered Agent

BANKS, W, NORMAN ceo

GLENDA BANKS cfo

GLENDA BANKS secretary

Regulatory regime

Georgia Secretary of State - Corporations Division

Update status

Most recent update: 2026-06-01 12:24:01 UTC

Comments

Summary

Formed in Kentucky, BANKS & ASSOCIATES, INC. is a business entity and is a KCO - Kentucky Corporation pursuant to local laws and regulations. Its registration number is 0117798 and according to the relevant government agency, it is currently I - Inactive.

Status

I - Inactive updated recently more like this →

Kind

KCO - Kentucky Corporation more like this →

Address

Officers

CARLOS G. BANKS Registered Agent

CARLOS G. BANKS Director

CARLOS G. BANKS Incorporator

Update status

Last checked: 2026-07-19 15:45:35 UTC

Summary

BANKS ASSOCIATES, INC. is a business created in Ohio and is a FOREIGN CORPORATION pursuant to local business registration law. Its registration number is 704562 and according to the registry, it is Active.

Status

Active updated recently more like this →

Kind

FOREIGN CORPORATION more like this →

Address

Officers

CHARLES ISROFF Registered Agent

Update status

Most recent update: 2026-07-15 04:31:44 UTC

Summary

BANKS ASSOCIATES, INC. was formed in Florida and is a Domestic for Profit pursuant to local business registration law. Having the registration number 582916, according to the government registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

DANIEL O FRAZIN Registered Agent

BANKS, DAVID P president

BANKS, DAVID P director

BANKS, DAVID P secretary

BANKS, DAVID P treasurer

DANIEL O FRAZIN vice president

Update status

Last checked at 2026-05-30 20:11:15 UTC

Summary

BANKS & ASSOCIATES, INC. is a business created in District of Columbia. Having the registration number 893915, according to the government registry, it is now inactive.

Status

inactive updated recently more like this →

Kind

more like this →

Update status

Most recent update: 2026-07-07 17:14:13 UTC

Summary

BANKS ASSOCIATES, INC. was formed in Pennsylvania and is a Business Corporation - Domestic in accordance with local laws and regulations. Its registration number is 855686 and according to the relevant government agency, it is currently Active.

Status

Active updated recently more like this →

Kind

Business Corporation - Domestic more like this →

Address

Update status

Most recent update: 2026-08-10 02:08:16 UTC

Summary

BANKS & ASSOCIATES, INC. is an entity formed in Louisiana and is a Business Corporation pursuant to local laws and regulations. Its registration number is 34237249D and it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Business Corporation more like this →

Address

Officers

ROBERT C. BARRETT, JR Registered Agent

BRENDA T. BANKS director

WILLIAM J. BANKS director

Update status

Most recently updated at 2026-07-29 08:20:19 UTC

Summary

Created in Georgia, BANKS & ASSOCIATES, INC. is a registered business entity and is a Profit Corporation - Domestic in accordance with local law. Having the registration number 667280, according to the official registry, it is now Active/Compliance.

Status

Active/Compliance updated recently more like this →

Kind

Profit Corporation - Domestic more like this →

Address

Update status

Most recent update: 2026-08-04 01:45:00 UTC

Summary

BANKS & ASSOCIATES, INC. is a business entity formed in Delaware and is a CORPORATION - GENERAL pursuant to local business registration regulations. Assigned the registration number 2008582, according to the registry, it is now of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

THE COMPANY CORPORATION Registered Agent

Update status

Previous update: 2026-07-21 18:39:07 UTC

Summary

Created in Delaware, BANKS & ASSOCIATES, INC. is a business entity and is a CORPORATION - CLOSED CORP under local business registration law. Assigned the registration number 2401869, it is now of unknown status.

Status

Unknown

Kind

CORPORATION - CLOSED CORP more like this →

Officers

RESIGNED AGENT ACCOUNT Registered Agent

Update status

Previous update: 2026-07-09 13:07:24 UTC

Summary

BANKS ASSOCIATES, INC. was formed in Maryland. Having the registration number D00922641, according to the relevant government agency, it is now Forfeited.

Status

Forfeited updated recently more like this →

Kind

more like this →

Address

Update status

Last update: 2026-07-19 20:58:06 UTC

Summary

BANKS & ASSOCIATES, INC. is an entity formed in Maryland. Having the registration number D10529816, according to the official registry, it is currently Revived.

Status

Revived updated recently more like this →

Kind

more like this →

Address

Officers

BANKS B. AKINBINU Registered Agent

Update status

Last checked: 2026-05-13 00:24:36 UTC

Summary

BANKS & ASSOCIATES, INC. is a business formed in Virginia. Having the registration number 04263448, according to the official registry, it is currently Term(Auto Ar/$) Corp No Report And/Or Fees.

Status

Term(Auto Ar/$) Corp No Report And/Or Fees updated recently more like this →

Kind

more like this →

Address

Officers

CHESTER L BANKS president

CHESTER L BANKS ceo

CHESTER L BANKS vp

Update status

Last checked at 2026-07-26 01:32:21 UTC