Citco Community Bancshares, Inc.
North Carolina
Registered In
09/19/2019
Incorp. Date
Foreign
Registration Type
Tennessee
Foreign Jurisdiction
Company Summary
Citco Community Bancshares, Inc. at 300 Broad St, Elizabethton, Tn 37643 lists Joseph Laporte , III and Sam Laporte of Elizabethton, TN as associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Tennessee
- Company Type
- Business Corporation
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Ct Corporation System
Registered Agent
|
160 MINE LAKE CT STE 200, RALEIGH, NC 27615
|
|
|
Joseph Laporte , III
CEO
|
300 BROAD ST, ELIZABETHTON, TN 37643
|
|
|
Sam Laporte
Secretary
|
300 BROAD ST, ELIZABETHTON, TN 37643
|
|
|
Darcy Wetzel
Treasurer
|
300 BROAD ST, ELIZABETHTON, TN 37643
|
|
|
Sam Laporte
Chairman of the Board
|
300 BROAD ST, ELIZABETHTON, TN 37643
|
|
|
Christopher L Laporte
Chairman of the Board
|
300 BROAD ST, ELIZABETHTON, TN 37643
|
|
|
Stephen Laporte
Chairman of the Board
|
300 BROAD ST, ELIZABETHTON, TN 37643
|
|
|
Joseph Laporte , III
Chairman of the Board
|
300 BROAD ST, ELIZABETHTON, TN 37643
|
|
300 BROAD ST, ELIZABETHTON, TN 37643
View Map
|
|
|
160 MINE LAKE CT STE 200, RALEIGH, NC 27615
(Mailing)
View Map
|
Financial Information for Citco Community Bancshares, Inc.
Form 5500
CITCO COMMUNITY BANCSHARES, INC.
P. O. Box 1900, Elizabethton, Tn 37644 (423) 543-2265 EIN:62-1580428 Plan Admin:Amy True| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameCITCO COMMUNITY BANCSHARES, INC. EMPLOYEE BENEFIT PLAN Plan #581 Participants BOY/EOY175 / 0 Assets BOY/EOY$0 / $0 | 2023 | CITCO COMMUNITY BANCSHARES, INC. EMPLOYEE BENEFIT PLAN - Plan #581 | 175 / 0 | $0 / $0 |
| 2022 | Plan NameCITCO COMMUNITY BANCSHARES, INC. EMPLOYEE BENEFIT PLAN Plan #581 Participants BOY/EOY167 / 0 Assets BOY/EOY$0 / $0 | 2022 | CITCO COMMUNITY BANCSHARES, INC. EMPLOYEE BENEFIT PLAN - Plan #581 | 167 / 0 | $0 / $0 |
| 2021 | Plan NameCITCO COMMUNITY BANCSHARES, INC. EMPLOYEE BENEFIT PLAN Plan #581 Participants BOY/EOY150 / 0 Assets BOY/EOY$0 / $0 | 2021 | CITCO COMMUNITY BANCSHARES, INC. EMPLOYEE BENEFIT PLAN - Plan #581 | 150 / 0 | $0 / $0 |
| 2020 | Plan NameCITCO COMMUNITY BANCSHARES, INC. EMPLOYEE BENEFIT PLAN Plan #581 Participants BOY/EOY148 / 0 Assets BOY/EOY$0 / $0 | 2020 | CITCO COMMUNITY BANCSHARES, INC. EMPLOYEE BENEFIT PLAN - Plan #581 | 148 / 0 | $0 / $0 |
| 2019 | Plan NameCITCO COMMUNITY BANCSHARES, INC. EMPLOYEE BENEFIT PLAN Plan #581 Participants BOY/EOY142 / 0 Assets BOY/EOY$0 / $0 | 2019 | CITCO COMMUNITY BANCSHARES, INC. EMPLOYEE BENEFIT PLAN - Plan #581 | 142 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
|
Citco Community Bancshares, Inc.
Registered in Tennessee
|
Elizabethton, TN | View Report | |
|
Citco Community Bancshares, Inc.
Registered in California
|
Elizabethton, TN | View Report | |
|
Citco Community Bancshares, Inc.
Registered in Kansas
|
Elizabethton, TN Topeka, KS | View Report | |
|
Citco Community Bancshares, Inc.
Registered in Idaho
|
Elizabethton, TN | View Report | |
|
Citco Community Bancshares, Inc.
Registered in Colorado
|
Centennial, CO Elizabethton, TN | View Report | |
|
Citco Community Bancshares, Inc.
Registered in Idaho
|
Elizabethton, TN | View Report |
Address Match:300 Broad St Elizabethton, TN
|
Citizens Bank
Registered in West Virginia
|
Charleston, WV Elizabethton, TN | View Report | |
|
Acclivity Financial LLC
Registered in California
|
Elizabethton, TN | View Report | |
|
Acclivity Financial LLC
Registered in Missouri
|
Clayton, MO Elizabethton, TN | View Report | |
|
Citco Title Co., Inc.
Registered in Tennessee
|
Elizabethton, TN | View Report | |
|
Citizens Bank
Registered in Tennessee
|
Elizabethton, TN | View Report | |
|
Citizens Bank Tri-Cities Foundation, LTD
Registered in Tennessee
|
Elizabethton, TN | View Report | |
|
Magnolia Investment, Inc.
Registered in Tennessee
|
Elizabethton, TN | View Report | |
|
Acclivity Financial, LLC
Registered in Utah
|
Elizabethton, TN Midvale, UT | View Report | |
|
Acclivity Financial, LLC
Registered in Kansas
|
Elizabethton, TN Topeka, KS | View Report | |
|
Acclivity Financial LLC
Registered in Idaho
|
Elizabethton, TN Boise, ID | View Report | |
|
Noble Services LLC
Registered in Alabama
|
Elizabethton, TN Montgomery, AL | View Report | |
|
Acclivity Financial, LLC
Registered in North Carolina
|
Elizabethton, TN Raleigh, NC | View Report | |
|
Acclivity Financial LLC
Registered in Alabama
|
Elizabethton, TN Montgomery, AL | View Report | |
|
Citizens Bank
Registered in Virginia
|
Elizabethton, TN | View Report | |
|
Cove Creek Campground/Cabin Site Homeowners Association, Inc.
Registered in Tennessee
|
Elizabethton, TN | View Report | |
|
M & G Tree Farms, LLC
Registered in Tennessee
|
Elizabethton, TN | View Report | |
|
Citizens Merger Sub LLC
Registered in Tennessee
|
Elizabethton, TN Nashville, TN | View Report | |
|
Citizens Community Development Corporation
Registered in Tennessee
|
Elizabethton, TN Nashville, TN | View Report | |
|
Heritage Family Holding Company, Inc.
Registered in Tennessee
|
Elizabethton, TN Morristown, TN (1 more) | View Report | |
|
Klap, LLC
Registered in Tennessee
|
Elizabethton, TN Nashville, TN | View Report | |
|
Lap, LLC
Registered in Tennessee
|
Elizabethton, TN Nashville, TN | View Report | |
|
Noble Services LLC
Registered in Tennessee
|
Elizabethton, TN Elizbethton, TN (1 more) | View Report | |
|
Small Business Resources, Inc.
Registered in Tennessee
|
Elizabethton, TN Nashville, TN | View Report | |
|
T C F Investors, Inc.
Registered in Tennessee
|
Elizabethton, TN Nashville, TN | View Report |
Address Match:160 Mine Lake Ct Ste 200 Raleigh, NC
|
American Teleconferencing Services, LTD.
Registered in North Carolina
|
Alpharetta, GA Raleigh, NC | View Report | |
|
Other Left Inc
Registered in North Carolina
|
Southfield, MA Raleigh, NC | View Report | |
|
American Trainco, LLC
Registered in North Carolina
|
Englewood, CO Raleigh, NC | View Report | |
|
Orion Strategic Solutions, LLC
Registered in North Carolina
|
Chesapeake, VA Raleigh, NC (1 more) | View Report | |
|
Orr Protection Systems, Inc.
Registered in North Carolina
|
Louisville, KY Raleigh, NC | View Report | |
|
Orthopediatrics Us Distribution Corp.
Registered in North Carolina
|
Raleigh, NC Warsaw, IN | View Report | |
|
Otj Architects, Inc.
Registered in North Carolina
|
Raleigh, NC Washington, DC | View Report | |
|
Otri Insurance Services, LLC
Registered in North Carolina
|
Charlotte, NC Minneapolis, MN (1 more) | View Report | |
|
Oxford Global Resources, LLC
Registered in North Carolina
|
Raleigh, NC Beverly, MA | View Report | |
|
Oxgoad Capital Corp.
Registered in North Carolina
|
Oakboro, NC Raleigh, NC (1 more) | View Report | |
|
Orion Usa Inc.
Registered in North Carolina
|
Emerald Isle, NC Raleigh, NC | View Report | |
|
Abc Moving, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
American Coastal Industries, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
American Communications Construction, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
American Telecommunication Services, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Osterlund Racing, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Orthovita, Inc.
Registered in North Carolina
|
Portage, MI Raleigh, NC | View Report | |
|
Oxford Biomedica (Us), Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Osseroga Highlands Company, Inc.
Registered in North Carolina
|
Raleigh, NC Pensacola, FL | View Report | |
|
At&T Corp.
Registered in North Carolina
|
Raleigh, NC | View Report |
Person/City Match:Sam Laporte - Elizabethton, TN
|
Elizabethton Soccer Association, Inc.
Registered in Tennessee
|
Elizabethton, TN | View Report | |
|
Lakelap, LLC
Registered in Tennessee
|
Elizabethton, TN | View Report | |
|
Laporte Construction Co., Inc.
Registered in Tennessee
|
Elizabethton, TN | View Report | |
|
Ltl Co., Inc.
Registered in Tennessee
|
Elizabethton, TN | View Report | |
|
Pine Hill Condominium Association, Inc.
Registered in Tennessee
|
Elizabethton, TN | View Report | |
|
Secure Stor LLC
Registered in Tennessee
|
Elizabethton, TN | View Report | |
|
4 D's, Inc.
Registered in Tennessee
|
Elizabethton, TN | View Report | |
|
4 D's, LLC
Registered in Tennessee
|
Elizabethton, TN | View Report | |
|
Holston Air Holdings, LLC
Registered in Tennessee
|
Elizabethton, TN | View Report | |
|
Ivy Hall Health Care, Inc.
Registered in Tennessee
|
Elizabethton, TN | View Report | |
|
Kash Properties, Inc.
Registered in Tennessee
|
Elizabethton, TN Zionville, NC | View Report | |
|
League Against Child Abuse, Inc.
Registered in Tennessee
|
Elizabethton, TN | View Report | |
|
Lights & Sounds Unlimited, Inc.
Registered in Tennessee
|
Elizabethton, TN | View Report | |
|
M Street Condominiums, Inc.
Registered in Tennessee
|
Elizabethton, TN | View Report | |
|
Nick Carter Aviation Supply, Inc.
Registered in Tennessee
|
Elizabethton, TN | View Report | |
|
Nick Carter Engines Inc
Registered in Tennessee
|
Elizabethton, TN | View Report | |
|
Stanton Janitorial Supply Co., Inc.
Registered in Tennessee
|
Elizabethton, TN | View Report | |
|
Ramco Flying Club, Inc.
Registered in Tennessee
|
Elizabethton, TN | View Report |
Person/City Match:Christopher L Laporte - Elizabethton, TN
|
Coastal Financial Holdings, Inc.
Registered in Texas
|
Houston, TX | View Report |
Person/City Match:Stephen Laporte - Elizabethton, TN
|
Small Business Resources, Inc.
Registered in Florida
|
Elizabeth, TN | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States