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Colfax Banking Company (inc)

Public Limited Company Active

in

Registration No.
14400320B
Incorporation Date
Not disclosed
Company Type
Public Limited Company
Address
COLFAX, United States
Website
colfaxbanking.com/
Source: Louisiana Secretary of State — geauxBIZ

Colfax Banking Company (inc) is a Public Limited Company registered in United States under 14400320B, and its current status with Louisiana Secretary of State — geauxBIZ is active. Its registered address on file is COLFAX, United States. No shareholders are recorded for Colfax Banking Company (inc); ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for Colfax Banking Company (inc); access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Louisiana Secretary of State — geauxBIZ and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Louisiana Secretary of State — geauxBIZ.

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Officers

2

Two officers are currently on record for Colfax Banking Company (inc), filed with Louisiana Secretary of State — geauxBIZ. R TUMMINELLO serves as Director; SAMMY BONNETTE serves as President.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RT
R TUMMINELLO ACTIVE

Residence
🇺🇸 United States
Occupation
Director

SB
SAMMY BONNETTE ACTIVE

Residence
🇺🇸 United States
Occupation
President

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Group Structure

Colfax Banking Company (inc) sits 1 level below its ultimate parent, Community Bancshares Company, registered in United States. The full chain up to Community Bancshares Company is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Colfax Banking Company (inc)'s own shareholder record.

Ultimate HQ
Community Bancshares Company
United States

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Frequently Asked Questions

Who is Colfax Banking Company (inc)'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for Colfax Banking Company (inc); access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is Colfax Banking Company (inc)'s company registration number?

Colfax Banking Company (inc)'s registration number is 14400320B, filed with Louisiana Secretary of State — geauxBIZ in United States. Its current status on the register is active.

Is Colfax Banking Company (inc) still an active company?

Colfax Banking Company (inc)'s status on Louisiana Secretary of State — geauxBIZ is listed as active.

What is Colfax Banking Company (inc)'s registered address?

The registered address on file for Colfax Banking Company (inc) is COLFAX, United States.

What legal structure is Colfax Banking Company (inc) registered as?

Colfax Banking Company (inc) is registered as a Public Limited Company in United States.

Who are the officers/directors of Colfax Banking Company (inc)?

Two officers are currently on record for Colfax Banking Company (inc), filed with Louisiana Secretary of State — geauxBIZ. R TUMMINELLO serves as Director; SAMMY BONNETTE serves as President.

Does Colfax Banking Company (inc) have a parent company or subsidiaries?

Colfax Banking Company (inc) sits 1 level below its ultimate parent, Community Bancshares Company, registered in United States.

Can Zavia monitor changes to Colfax Banking Company (inc)'s ownership over time?

This profile reflects a point-in-time snapshot from Louisiana Secretary of State — geauxBIZ. Zavia's monitoring API can track changes to Colfax Banking Company (inc)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Colfax Banking Company (inc)'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like Colfax Banking Company (inc)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Louisiana Secretary of State — geauxBIZ and was last synced on 21 October 2026.

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