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UNIBANK

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Company Details

Legal Name: UNIBANK
Jurisdiction: WASHINGTON
Entity Type: WA BANK CORPORATION
Category: DOMESTIC ENTITY
Status: Active
Formation/ Registration Date: September 8th 2006
Expiration date: 30 Sep 2025
UBI Number: 602 647 850
ZIP code: 98036
City: Lynnwood
County: SNOHOMISH
Home State: WASHINGTON
Principal Office Street Address: Google Maps Logo 19315 HIGHWAY 99, LYNNWOOD, WA, 98036-5251, UNITED STATES

Nature of Business

BANK

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Key Officers & Management

Name Role
STEPHANIE YOON Governing Person

Unique Entity ID

Unique Entity ID:
VLB3D9JGFEZ9
CAGE Code:
87LK5
UEI Expiration Date:
2025-04-29

Business Information

URL:
www.unibankusa.com
Activation Date:
2024-05-01
Initial Registration Date:
2018-11-09

Form 5500 Series

Employer Identification Number (EIN):
205518762
Plan Year:
2024
Number Of Participants:
78
Plan Name:
RETIREMENT PLAN
Sponsor's telephone number:
4252759717
File:
View File
Plan Year:
2023
Number Of Participants:
67
Plan Name:
RETIREMENT PLAN
Sponsor's telephone number:
4252759717
File:
View File
Plan Administrator / Signatory:
CHAE AHN(Plan administrator)
Plan Year:
2022
Number Of Participants:
63
Plan Name:
RETIREMENT PLAN
Sponsor's telephone number:
4252759717
File:
View File
Plan Administrator / Signatory:
CHAE AHN(Plan administrator)
Plan Year:
2021
Number Of Participants:
64
Plan Name:
RETIREMENT PLAN
Sponsor's telephone number:
4252759717
File:
View File
Plan Administrator / Signatory:
CHAE AHN(Plan administrator)
Plan Year:
2020
Number Of Participants:
62
Plan Name:
RETIREMENT PLAN
Sponsor's telephone number:
4252759717
File:
View File
Plan Administrator / Signatory:
CHAE AHN(Plan administrator)

Court Cases

Filing Date:
2023-06-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)
Parties:
THE BOWMAN COMPANY LLC - Plaintiff
UNIBANK - Defendant
Filing Date:
2018-01-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Real Property Actions
Parties:
CHOE CORPORATION - Plaintiff
UNIBANK - Defendant
Filing Date:
2017-03-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure
Parties:
CHOE CORPORATION - Plaintiff
UNIBANK - Defendant

Labor Condition Applications

Case Number:
I-200-10363-538833
Program:
H-1B
Job Title:
SENIOR CREDIT ANALYST
SOC (ONET/OES) code:
13-2041.00
SOC (ONET/OES) occupation title:
Credit Analysts
Begin Date:
2011-02-01
End Date:
2014-01-31

Employment and Wage Information

Address:
LYNNWOOD, WA
Wage Rate Paid to Nonimmigrant Workers:
$27.12
Per:
Hour
Prevailing Wage Rate:
$27.12

Related by address

19315 HIGHWAY 99, LYNNWOOD, WA, 98036-5251, UNITED STATES

U & I FINANCIAL CORP.
WA PROFIT CORPORATION - Active
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