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NORTHWEST BANK

Company Details

Name: NORTHWEST BANK
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Aug 2015 (10 years ago)
Authority Date: 06 Aug 2015 (10 years ago)
Last Annual Report: 19 Feb 2025 (2 months ago)
Organization Number: 0928979
Industry: Depository Institutions
Number of Employees: Small (0-19)
Principal Office: 100 LIBERTY STREET, WARREN, PA 16365
Place of Formation: PENNSYLVANIA

President

Name Role
Louis Torchio President

Director

Name Role
John Meegan Director
Deborah Chadsey Director
Timothy Fannin Director
Amber Williams Director
Pablo Vegas Director
Timothy M Hunter Director
Robert M Campana Director
Mark A Paup Director
David M Tullio Director
Wilbur R Davis Director

Officer

Name Role
Richard K Laws Officer
Douglas M Schosser Officer
James M Colestro Officer

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Filings

Name File Date
Annual Report 2025-02-19
Annual Report 2024-03-20
Annual Report 2023-02-21
Annual Report 2022-01-25
Annual Report 2021-03-08
Annual Report 2020-01-23
Annual Report 2019-01-14
Annual Report 2018-02-16
Annual Report 2017-01-17
Annual Report 2016-03-17

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2200084 Consumer Credit 2022-04-01 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2022-04-01
Termination Date 2023-02-01
Date Issue Joined 2022-06-07
Section 1681
Status Terminated

Parties

Name MASTIN
Role Plaintiff
Name NORTHWEST BANK
Role Defendant

Sources: Kentucky Secretary of State