| Entity Name: | CFG BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Apr 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 May 2024 (a year ago) |
| Document Number: | F12000001549 |
| FEI/EIN Number |
521948980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2455 House Street, BALTIMORE, MD, 21230, US |
| Mail Address: | 2455 House Street, BALTIMORE, MD, 21230, US |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| DWYER JOHN W | Chairman | 2455 House Street, BALTIMORE, MD, 21230 |
| SPANGENBERG DEBORAH A | Secretary | 2455 House Street, BALTIMORE, MD, 21230 |
| Chick Christopher | Chief Operating Officer | 2455 House Street, BALTIMORE, MD, 21230 |
| Howard Erik B | Chief Executive Officer | 2455 House Street, BALTIMORE, MD, 21230 |
| Smith J. Duncan | Chief Financial Officer | 2455 House Street, Baltimore, MD, 21230 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-05-23 | CFG BANK | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 2455 House Street, BALTIMORE, MD 21230 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 2455 House Street, BALTIMORE, MD 21230 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-06 | REGISTERED AGENT SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-06 | 2894 REMINGTON GREEN LN STE. A, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| Name Change | 2024-05-23 |
| ANNUAL REPORT | 2024-04-30 |
| Reg. Agent Change | 2023-12-06 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-07-28 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
