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BANC OF CALIFORNIA, CORPORATION

Company Details

Entity Name: BANC OF CALIFORNIA, CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 01 Jul 2014 (11 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Jan 2024 (a year ago)
Document Number: F14000002843
FEI/EIN Number 95-3671242
Address: 3 MacArthur Place, Santa Ana, CA 92707
Mail Address: 3 MacArthur Place, Santa Ana, CA 92707
Place of Formation: CALIFORNIA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Executive Vice President

Name Role Address
Ivie, Stan Executive Vice President 3 MacArthur Place, Santa Ana, CA 92707
Dotan, Ido Executive Vice President 3 MacArthur Place, Santa Ana, CA 92707

Head of Govt Affairs

Name Role Address
Ivie, Stan Head of Govt Affairs 3 MacArthur Place, Santa Ana, CA 92707

Deputy CFO

Name Role Address
Rindone, Raymond Deputy CFO 3 MacArthur Place, Santa Ana, CA 92707

Director

Name Role Address
Eggemeyer, John M., III Director 3 MacArthur Place, Santa Ana, CA 92707
Burke, Paul R. Director 3 MacArthur Place, Santa Ana, CA 92707
Lester, Susan E. Director 3 MacArthur Place, Santa Ana, CA 92707
Wolff, Jared Director 3 MacArthur Place, Santa Ana, CA 92707
Barker, Conan Director 3 MacArthur Place, Santa Ana, CA 92707
Curran, Mary Director 3 MacArthur Place, Santa Ana, CA 92707
Eusey, Shannon Director 3 MacArthur Place, Santa Ana, CA 92707
Lashley, Richard Director 3 MacArthur Place, Santa Ana, CA 92707
Rice, Joseph Director 3 MacArthur Place, Santa Ana, CA 92707
Schell, Todd Director 3 MacArthur Place, Santa Ana, CA 92707

Chairman of the Bank

Name Role Address
Wolff, Jared Chairman of the Bank 3 MacArthur Place, Santa Ana, CA 92707

President and CEO

Name Role Address
Wolff, Jared President and CEO 3 MacArthur Place, Santa Ana, CA 92707

Chief Financial Officer

Name Role Address
Kauder, Joseph Chief Financial Officer 3 MacArthur Place, Santa Ana, CA 92707

Chief Accounting Officer

Name Role Address
Sparks, Monica Chief Accounting Officer 3 MacArthur Place, Santa Ana, CA 92707

General Counsel

Name Role Address
Dotan, Ido General Counsel 3 MacArthur Place, Santa Ana, CA 92707

Chief Administrative Officer

Name Role Address
Dotan, Ido Chief Administrative Officer 3 MacArthur Place, Santa Ana, CA 92707

Chief Operating Officer

Name Role Address
Sotoodeh, John Chief Operating Officer 3 MacArthur Place, Santa Ana, CA 92707

President of the Bank

Name Role Address
Hussain, Hamid President of the Bank 3 MacArthur Place, Santa Ana, CA 92707

Chief Credit Officer

Name Role Address
Dyck, Robert Chief Credit Officer 3 MacArthur Place, Santa Ana, CA 92707

Chief Risk Officer

Name Role Address
Lindsey, Olivia Chief Risk Officer 3 MacArthur Place, Santa Ana, CA 92707

Chief Strategy Officer

Name Role Address
Black, William Chief Strategy Officer 3 MacArthur Place, Santa Ana, CA 92707

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000087900 CAPITALSOURCE, A DIVISION OF PACIFIC WESTERN BANK EXPIRED 2014-08-27 2019-12-31 No data 5404 WISCONSIN AVENUE, 2ND FLOOR, CHEVY CHASE, MD, 20815

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 3 MacArthur Place, Santa Ana, CA 92707 No data
CHANGE OF MAILING ADDRESS 2024-04-29 3 MacArthur Place, Santa Ana, CA 92707 No data
NAME CHANGE AMENDMENT 2024-01-19 BANC OF CALIFORNIA, CORPORATION No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000436964 TERMINATED 1000000963885 COLUMBIA 2023-09-11 2043-09-13 $ 2,819.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158

Documents

Name Date
ANNUAL REPORT 2024-04-29
Name Change 2024-01-19
AMENDED ANNUAL REPORT 2023-05-23
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-28

Date of last update: 21 Jan 2025

Sources: Florida Department of State