SUSSER BANC HOLDINGS CORPORATION

LEI: 549300VV2VL6LZ1EXN70

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

BANCAFFILIATED, INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O THE CORPORATION TRUST INCORPORATED LUTHERVILLE TIMONIUM, Maryland (US-MD), 21093-2264 UNITED STATES

Headquarters Address (English)

4143 MAPLE AVENUE DALLAS, Texas (US-TX), 75219 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Maryland (US-MD)

Registration Authority

Registration Authority ID

(US-MD): Business Services (Maryland Department of Assessments and Taxation) (RA000614)

Registration Authority Entity ID

D06133342

Entity Legal Form Code

Stock Corporation (HLR4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-01-24 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-12-18 15:31:00

Last Update Date

2023-08-04 17:28:29

Next Renewal Date

2023-04-04 18:00:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-MD): Business Services (Maryland Department of Assessments and Taxation) (RA000614)

Validation Authority Entity ID

D06133342