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CONFERENCE OF STATE BANK SUPERVISORS, INC. - Florida Company Profile

Company Details

Entity Name: CONFERENCE OF STATE BANK SUPERVISORS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-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: 22 Sep 2021 (3 years ago)
Document Number: F21000005433
FEI/EIN Number 52-2080072

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

Address: 1300 I Street NW, Suite 700 East, Washington, DC, 20005, US
Mail Address: 1300 I Street NW, Suite 700 East, Washington, DC, 20005, US
Place of Formation: DISTRICT OF COLUMBIA

Key Officers & Management

Name Role Address
Cooper Charles Chairman 1300 I Street NW, Washington, DC, 20005
Smith Jeremy Chairman 1300 I Street NW, Washington, DC, 20005
Perkins Patti Chairman 1300 I Street NW, Washington, DC, 20005
Green Leila Chief Financial Officer 1300 I Street NW, Washington, DC, 20005
Fite Thomas Imme 1300 I Street NW, Washington, DC, 20005
Salazar Tony Vice Chairman 1300 I Street NW, Washington, DC, 20005
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 1300 I Street NW, Suite 700 East, Washington, DC 20005 -
CHANGE OF MAILING ADDRESS 2024-04-15 1300 I Street NW, Suite 700 East, Washington, DC 20005 -
REGISTERED AGENT NAME CHANGED 2022-02-04 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2022-02-04 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-05-11
ANNUAL REPORT 2022-03-18
Foreign Non-Profit 2021-09-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State