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Employer Identification Number 75-3093106

COLONIAL VIRGINIA BANK is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:COLONIAL VIRGINIA BANK
Employer identification number (EIN):75-3093106
EIN Issuing AuthorityPhiladelphia, PA
NAIC Classification:522110
NAIC Description:Commercial Banking
401k Pension/Benefits registration COLONIAL VIRGINIA BANK 401k plan information
State of IncorporationVirgninia, VA

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 753093106

USA Mailing Address
PO BOX 2120
GLOUCESTER
VA
23061
Date first seen: 2007-01-01
Date last seen: 2024-04-30
USA Location Address
P.O. BOX 2120
GLOUCESTER
VA
23061
Date first seen: 2007-01-01
Date last seen: 2024-04-30

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

SEC Filing Information

SEC Filing DateSEC Document Filed
2014-07-21SEC filing 000132740914000001 Form TA-2 Annual disclosure filing made by all bank and non-bank Transfer Agents
2013-03-15SEC filing 000132740913000001 Form TA-2 Annual disclosure filing made by all bank and non-bank Transfer Agents
2012-03-12SEC filing 000132740912000001 Form TA-2 Annual disclosure filing made by all bank and non-bank Transfer Agents
2011-02-16SEC filing 000132740911000002 Form TA-2 Annual disclosure filing made by all bank and non-bank Transfer Agents
2010-03-01SEC filing 000132740910000001 Form TA-2 Annual disclosure filing made by all bank and non-bank Transfer Agents
2009-01-29SEC filing 000132740909000001 Form TA-2 Annual disclosure filing made by all bank and non-bank Transfer Agents
2008-03-10SEC filing 000132740908000001 Form TA-2 Annual disclosure filing made by all bank and non-bank Transfer Agents
2007-04-03SEC registration of state of incorporation as VA
2007-04-03SEC filing 000132740907000004 Form TA-2 Annual disclosure filing made by all bank and non-bank Transfer Agents
2006-04-06SEC filing 999999999706013057 Form TA-2 Annual disclosure filing made by all bank and non-bank Transfer Agents
2005-06-20SEC filing 999999999705028582 Form TA-2/A Annual disclosure filing made by all bank and non-bank Transfer Agents Amend
2005-06-20SEC filing 999999999705028581 Form TA-2 Annual disclosure filing made by all bank and non-bank Transfer Agents
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