BANCWEST INVESTMENT SERVICES, INC. is a Florida corporation, registered on February 9, 2004. It is based at 13220 California Street, Omaha, NE, 68154. The company has since been marked inactive on the Florida register, is registered under company number F04000000990 and carries EIN 133618472. Its officers and directors on record include Michael Pereira, Thierry Bernard, JENNIFER CRUSOE, among 13 on file. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | BANCWEST INVESTMENT SERVICES, INC. |
|---|---|
| Principal address | 13220 California StreetOmaha68154NEUnited States |
| Mailing address | ATTN: LEGAL DEPARTMENT, 180 MONTGOMERY ST., SAN FRANCISCO, CA, 94104 |
| Registration state | Florida |
| Status | Inactive |
| Formed in | Delaware (foreign registration) |
| Home company | BANCWEST INVESTMENT SERVICES, INC. |
| Registered | 9 February 2004 (over 22 years ago) |
| Officers & directors | Michael Pereira, director, officerThierry Bernard |
| Entity type | Corporation |
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| Standing | not compliant |
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| Company number | F04000000990 |
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| EIN | 133618472 |
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| LEI | 5493001GJYTESEZEBA51 |
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| Registered agent | C T CORPORATION SYSTEM |
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| Source registry | Florida Division of Corporations · updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | BANCWEST INVESTMENT SERVICES, INC. | 2004-02-09 | C T CORPORATION SYSTEM | Michael PereiraDirector, OfficerThierry BernardDirector, Officer6 more | Inactive | |
Filing ID F04000000990 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 13220 California Street, Omaha, NE, 68154 Registered agent C T CORPORATION SYSTEM1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 Officers Michael PereiraDirector, Officer Thierry BernardDirector, Officer JENNIFER CRUSOEOfficer DARIN DUBENDORFOfficer Stephanie LakeDirector Rollin BielOfficer STEPHEN JOHNSONDirector DONALD BARNESDirector, Officer | ||||||
| Arkansas | BANCWEST INVESTMENT SERVICES, INC. | 2013-09-10 | C T CORPORATION SYSTEM | STEVEN N/A HAWKINSOfficerV. PATRICIA WYATTOfficer3 more | Withdrawn | |
| Arizona | BANCWEST INVESTMENT SERVICES, INC. | 1999-02-22 | C T CORPORATION SYSTEM | JOHN HATFIELDOfficerJEFF PRUITTOfficer5 more | Active | |
| Colorado | BancWest Investment Services, Inc. | 2005-09-15 | C T Corporation System | — | Withdrawn | |
| Delaware | BANCWEST INVESTMENT SERVICES, INC. | 1991-06-13 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Hawaii | BANCWEST INVESTMENT SERVICES, INC. | 1999-02-09 | BANCWEST INVESTMENT SERVICES, INC | BARNES, DONALDDirectorJOHNSON,STEPHENDirector8 more | Withdrawn | |
| Iowa | BANCWEST INVESTMENT SERVICES, INC. | 2005-09-15 | IOWA SECRETARY OF STATE | STEVEN HAWKINSOfficerDARIN DUBENDORFOfficer6 more | Inactive | |
| Idaho | BANCWEST INVESTMENT SERVICES INC. | 1999-01-25 | C T CORPORATION SYSTEM | STEPHEN JOHNSONDirectorJEFF HOFFMANNDirector6 more | Withdrawn | |
| Illinois | BANCWEST INVESTMENT SERVICES, INC | 2008-02-13 | C T CORPORATION SYSTEM | — | Withdrawn | |
| Indiana | BANCWEST INVESTMENT SERVICES, INC. | 2013-07-25 | AGENT REVOKED | — | Withdrawn | |
| Kansas | BANCWEST INVESTMENT SERVICES, INC. | 2006-03-09 | C T CORPORATION SYSTEM | — | Withdrawn | |
| Louisiana | BANCWEST INVESTMENT SERVICES, INC. | 2008-07-31 | C T CORPORATION SYSTEM | Patrick MurphyOfficerKristin NelsonDirector3 more | Active | |
| Massachusetts | BANCWEST INVESTMENT SERVICES, INC. | 2017-03-08 | C T CORPORATION SYSTEM | Robert HarrisonDirectorDALE NIEMIOfficer3 more | Inactive | |
| Massachusetts | BANCWEST INVESTMENT SERVICES, INC. | 2017-05-26 | C T CORPORATION SYSTEM | Rollin BielOfficerMichael PereiraDirector8 more | Inactive | |
| Minnesota | BancWest Investment Services, Inc. | 2002-01-29 | C T Corporation System Inc | DARIN DUBENDORFOfficer | Inactive | |
| Missouri | BANCWEST INVESTMENT SERVICES, INC. | 2006-03-09 | (Secretary of State) | JOHN HATFIELDOfficerJEFF PRUITTOfficer4 more | Withdrawn | |
| Montana | BANCWEST INVESTMENT SERVICES, INC. | 2008-08-07 | C T CORPORATION SYSTEM | Bhakti SonejiOfficerJeff PruittOfficer5 more | Active | |
| North Carolina | BancWest Investment Services, Inc. | 2002-09-17 | Secretary of State | Crusoe, JenniferOfficerDUBENDORF, DARINOfficer3 more | Withdrawn | |
| North Dakota | BANCWEST INVESTMENT SERVICES, INC. | 2005-09-20 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | BANCWEST INVESTMENT SERVICES, INC. | 2005-09-16 | C T CORPORATION SYSTEM | JOHN MORRISDirectorMICHAEL PEREIRADirector35 more | Inactive | |
| New Mexico | BANCWEST INVESTMENT SERVICES, INC. | 2001-01-30 | C T CORPORATION SYSTEM | ANDY HARMENINGDirectorROBERT STASTNYOfficer21 more | Active | |
| Nevada | BANCWEST INVESTMENT SERVICES, INC. | 1999-08-16 | C T CORPORATION SYSTEM** | KRISTIN NELSONDirectorSTEPHANIE LAKEDirector4 more | Withdrawn | |
| New York | BANCWEST INVESTMENT SERVICES, INC. | 2006-12-06 | — | JAMES FUJINAGAOfficer | Dissolved | |
| Oklahoma | BANCWEST INVESTMENT SERVICES, INC. | 2006-03-16 | SECRETARY OF STATE | — | Withdrawn | |
| Oregon | BANCWEST INVESTMENT SERVICES, INC. | 1999-01-28 | C T CORPORATION SYSTEM | DARIN DUBENDORFOfficerSTEVEN HAWKINSOfficer | Inactive | |
| South Dakota | BANCWEST INVESTMENT SERVICES, INC. | 2005-09-16 | C T CORPORATION SYSTEM | — | Inactive | |
| Texas | BancWest Investment Services, Inc. | 2006-10-24 | Serve Secretary of State for mailing to | STEPHEN JOHNSONDirector, OfficerJENNIFER CRUSOEOfficer1 more | Withdrawn | |
| Utah | BANCWEST INVESTMENT SERVICES, INC. | 2000-12-19 | CT CORPORATION SYSTEM | STEPHANIE LAKEDirectorDARIN DUBENDORFOfficer, Director13 more | Inactive | |
| Virginia | BancWest Investment Services, Inc. | 2016-06-28 | — | DARIN DUBENDORFOfficer, DirectorKRISTIN NELSONOfficer7 more | Inactive | |
| Washington | BANCWEST INVESTMENT SERVICES, INC. | 1999-02-01 | C T CORPORATION SYSTEM | KRISTIN NELSONDirectorJEFF PRUITTDirector5 more | Withdrawn | |
| Wisconsin | BANCWEST INVESTMENT SERVICES, INC. | 2006-03-09 | C T CORPORATION SYSTEM | — | Withdrawn | |
| Wyoming | Bancwest Investment Services, Inc. | 2005-11-18 | C T Corporation System | — | Inactive | |
Companies and people linked to BANCWEST INVESTMENT SERVICES, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
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Companies adjacent to BANCWEST INVESTMENT SERVICES, INC. in the Florida Secretary of State register, in alphabetical order.
5 companies are registered at 13220 California Street, Omaha — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-14. Document getpalm-companies/1483-0523-5234.