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CUSTOMERS BANK, INCORPORATED - Florida Company Profile

Company Details

Entity Name: CUSTOMERS BANK, INCORPORATED
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: 17 Dec 2014 (10 years ago)
Document Number: F15000000302
FEI/EIN Number 232892229

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 701 Reading Avenue, West Reading, PA, 19611, US
Mail Address: 701 Reading Avenue, West Reading, PA, 19611, US
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
SIDHU JAY S Director 701 Reading Avenue, West Reading, PA, 19611
SIDHU SAMVIR Director 701 Reading Avenue, West Reading, PA, 19611
ZUCKERMAN STEVE Director 701 Reading Avenue, West Reading, PA, 19611
Allon Andrea S Director 701 Reading Avenue, West Reading, PA, 19611
ROTHERMEL DANIEL Director 701 Reading Avenue, West Reading, PA, 19611
WAY T. LAWRENCE Director 701 Reading Avenue, West Reading, PA, 19611
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 701 Reading Avenue, West Reading, PA 19611 -
CHANGE OF MAILING ADDRESS 2021-04-06 701 Reading Avenue, West Reading, PA 19611 -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State