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  5. NATIONAL TITLE INSURANCE OF NEW YORK INC.

NATIONAL TITLE INSURANCE OF NEW YORK INC. - Florida Company Profile

Company Details

Entity Name: NATIONAL TITLE INSURANCE OF NEW YORK INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 May 1957 (68 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Feb 1999 (26 years ago)
Document Number: 811934
FEI/EIN Number 110627325

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: C/O MGM LOVEJOY, 3210 EL CAMINO REAL STE 200, IRVINE, CA, 92602, US
Address: 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, US
ZIP code: 32204
County: Duval
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CHIEF FINANCIAL OFFICER Agent 200 E GAINES STREET, TALLAHASSEE, FL, 32399
NOLAN MICHAEL J Director 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204
NOLAN MICHAEL J President 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204
NEMZURA MARJORIE Vice President 10 S LASALLE ST STE 3100, CHICAGO, IL, 60603
NEMZURA MARJORIE Secretary 10 S LASALLE ST STE 3100, CHICAGO, IL, 60603
SUPALO MARILYN C Vice President 1701 VILLAGE CENTER CIRCLE, LAS VEGAS, NV, 89134
SUPALO MARILYN C Administrator 1701 VILLAGE CENTER CIRCLE, LAS VEGAS, NV, 89134
PARK ANTHONY J Director 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204
PARK ANTHONY J Executive Vice President 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204
LOVEJOY MADELINE G Assistant Vice President 3210 EL CAMINO REAL STE 200, IRVINE, CA, 92602

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-02-23 601 RIVERSIDE AVE, JACKSONVILLE, FL 32204 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-18 601 RIVERSIDE AVE, JACKSONVILLE, FL 32204 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 200 E GAINES STREET, TALLAHASSEE, FL 32399 -
REINSTATEMENT 1999-02-16 - -
REVOKED FOR ANNUAL REPORT 1998-10-16 - -
NAME CHANGE AMENDMENT 1994-06-10 NATIONAL TITLE INSURANCE OF NEW YORK INC. -
NAME CHANGE AMENDMENT 1990-05-03 NEW YORK TRW TITLE INSURANCE INC. -
AMENDMENT 1984-06-15 - -
NAME CHANGE AMENDMENT 1983-02-17 NATIONAL ATTORNEYS' TITLE INSURANCE COMPANY -

Court Cases

Title Case Number Docket Date Status
RIZWAN AHMED, AS ASSIGNEE OF REHAN NASEER, ET AL. VS FIRST AMERICAN TITLE INSURANCE COMPANY AND UNITED GENERAL TITLE INSURANCE COMPANY 5D2017-1248 2017-04-26 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2010-CA-016844

Parties
Name PATRICIA AVERETT
Role Appellant
Status Active
Name JEWAN KOODI
Role Appellant
Status Active
Name SYED ALI RAHMAN
Role Appellant
Status Active
Name RAFEEK KHAN
Role Appellant
Status Active
Name CARIS RUNCIE
Role Appellant
Status Active
Name JOHN AVERETT
Role Appellant
Status Active
Name MICHAEL SPOSA
Role Appellant
Status Active
Name ABEL PETERS
Role Appellant
Status Active
Name MICHAEL SICKENIUS
Role Appellant
Status Active
Name SIKANDAR RASHEED
Role Appellant
Status Active
Name NAEEM NASIR
Role Appellant
Status Active
Name KATHY SPOSA
Role Appellant
Status Active
Name RAIMOON MAHAMED
Role Appellant
Status Active
Name RAYMOND PETERS
Role Appellant
Status Active
Name ROBIN GALASCIONE
Role Appellant
Status Active
Name ROBYN TURNER
Role Appellant
Status Active
Name MICHAEL TURNER, LLC
Role Appellant
Status Active
Name LYNVAL DYER
Role Appellant
Status Active
Name LAURA BASHIR
Role Appellant
Status Active
Name JOHN GALASCIONE
Role Appellant
Status Active
Name WAHEEDA BHAIRO
Role Appellant
Status Active
Name AMEENA BACCHUS, LLC
Role Appellant
Status Active
Name DAVID A. RIDEOUT
Role Appellant
Status Active
Name CHERRY HILL FUND, LLC
Role Appellant
Status Active
Name HIBERT KHAN
Role Appellant
Status Active
Name FREDERICK PERSAUD
Role Appellant
Status Active
Name MAHESH SRINIVASAN
Role Appellant
Status Active
Name GINNY WAGNER
Role Appellant
Status Active
Name RIZWAN AHMED
Role Appellant
Status Active
Representations BRUCE K. HERMAN, MATTHEW HERMAN
Name SAQIB HAFEEZ
Role Appellant
Status Active
Name BIBI Z. SUBHAN
Role Appellant
Status Active
Name RITCHIE ROBY
Role Appellant
Status Active
Name ROBERT JACEY
Role Appellant
Status Active
Name CARL RUNCIE
Role Appellant
Status Active
Name SAROJINI HARIPRASHAD
Role Appellant
Status Active
Name SAUDIA MAHAMED
Role Appellant
Status Active
Name HOURI ISHAQ
Role Appellant
Status Active
Name MAZHAR FAROOQUI
Role Appellant
Status Active
Name REHAN NASEER
Role Appellant
Status Active
Name DAVID BREITENBACH
Role Appellant
Status Active
Name KIRAN BASHIR
Role Appellant
Status Active
Name JOSEPH ASHOOH
Role Appellant
Status Active
Name LEONARD ITWARU
Role Appellant
Status Active
Name LAURA ROBY
Role Appellant
Status Active
Name SORAYA SUBHAN
Role Appellant
Status Active
Name SHAHJAHAN NASEEM
Role Appellant
Status Active
Name SHAUKAT UMER
Role Appellant
Status Active
Name CHANDRAKAR BHAIRO, LLC
Role Appellant
Status Active
Name FIRST AMERICAN TITLE INSURANCE COMPANY
Role Appellee
Status Active
Representations M. Bradley Luczak
Name NATIONAL TITLE INSURANCE OF NEW YORK INC.
Role Appellee
Status Active
Name UNITED GENERAL TITLE INSURANCE COMPANY
Role Appellee
Status Active
Name Hon. Heather L. Higbee
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2017-06-28
Type Order
Subtype Order Granting Motion for Mediation
Description ORD - Grant Mediation Motion
Docket Date 2017-07-21
Type Order
Subtype Order on Extension of Time to Complete Mediation
Description ORD-Grant EOT to Complete Mediation
Docket Date 2017-07-19
Type Mediation
Subtype Med Motion for extension of time
Description Med Motion for extension of time ~ AA BRUCE K HERMAN 0260622
On Behalf Of RIZWAN AHMED
Docket Date 2019-04-10
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-04-10
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2019-03-22
Type Order
Subtype Order on Motion for Rehearing and Rehearing En Banc
Description Order Deny Motion for Rehearing / Rehearing En Banc
Docket Date 2019-03-06
Type Response
Subtype Response
Description RESPONSE ~ TO MOT REHEARING, ETC.
On Behalf Of FIRST AMERICAN TITLE INSURANCE COMPANY
Docket Date 2019-03-05
Type Order
Subtype Order on Motion for Extension of Time
Description Order Grant EOT ~ RESPONSE BY 3/15/19
Docket Date 2019-03-01
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of FIRST AMERICAN TITLE INSURANCE COMPANY
Docket Date 2019-02-20
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing / Rehearing En Banc ~ AND WRITTEN OPINION
On Behalf Of RIZWAN AHMED
Docket Date 2019-02-05
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Deny Attorney's Fees
Docket Date 2019-02-05
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2019-01-24
Type Order
Subtype Order
Description Miscellaneous Order ~ CASE RESTYLED
Docket Date 2019-01-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of RIZWAN AHMED
Docket Date 2018-10-18
Type Notice
Subtype Notice of Oral Argument
Description NOTICE OF ORAL ARGUMENT
Docket Date 2018-07-31
Type Order
Subtype Order on Motion to Supplement Record
Description Order Deny Motion to Supplement Record ~ 7/11 ORDER WITHDRAWN. 7/10 MTN/SUP ROA DENIED.
Docket Date 2018-07-23
Type Response
Subtype Reply
Description REPLY ~ PER 7/23 ORDER & NOTICE OF WITHDRAWAL OF MOTION TO SUPP ROA
On Behalf Of RIZWAN AHMED
Docket Date 2018-07-23
Type Order
Subtype Order to File Reply
Description ORD-File Reply to Response ~ AAS W/IN 10 DAYS
Docket Date 2018-07-20
Type Response
Subtype Response
Description RESPONSE ~ OBJECTION TO MOTION TO SUPPLEMENT THE ROA
On Behalf Of FIRST AMERICAN TITLE INSURANCE COMPANY
Docket Date 2018-07-11
Type Order
Subtype Order on Motion to Supplement Record
Description Order Granting Motion to Supplement the Record ~ ***WITHDRAWN PER 7/31 ORDER***
Docket Date 2018-07-10
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of RIZWAN AHMED
Docket Date 2018-07-10
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of RIZWAN AHMED
Docket Date 2018-07-10
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of RIZWAN AHMED
Docket Date 2018-06-26
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief ~ RB DUE 7/10.
Docket Date 2018-06-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of RIZWAN AHMED
Docket Date 2018-05-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief ~ 6/25
Docket Date 2018-05-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ AMENDED
On Behalf Of RIZWAN AHMED
Docket Date 2018-05-22
Type Order
Subtype Order on Motion for Extension of Time
Description Denied for Non-Service on Client ~ AMENDED MOT EOT W/I 5 DAYS
Docket Date 2018-05-04
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of FIRST AMERICAN TITLE INSURANCE COMPANY
Docket Date 2018-04-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Deny EOT for Answer Brief ~ AB DUE 5/7.
Docket Date 2018-04-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of FIRST AMERICAN TITLE INSURANCE COMPANY
Docket Date 2018-03-23
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of FIRST AMERICAN TITLE INSURANCE COMPANY
Docket Date 2018-03-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ TO 4/16
Docket Date 2018-03-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of FIRST AMERICAN TITLE INSURANCE COMPANY
Docket Date 2018-02-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ TO 3/26
Docket Date 2018-02-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of FIRST AMERICAN TITLE INSURANCE COMPANY
Docket Date 2018-02-19
Type Response
Subtype Response
Description RESPONSE ~ TO MOT ATTY FEES
On Behalf Of FIRST AMERICAN TITLE INSURANCE COMPANY
Docket Date 2018-02-08
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of RIZWAN AHMED
Docket Date 2018-01-29
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of RIZWAN AHMED
Docket Date 2018-01-17
Type Record
Subtype Record on Appeal
Description Received Records ~ 2736 PAGES
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2018-01-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ TO 1/29
Docket Date 2018-01-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of RIZWAN AHMED
Docket Date 2017-12-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ TO 1/14/18
Docket Date 2017-12-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of RIZWAN AHMED
Docket Date 2017-11-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ TO 12/14
Docket Date 2017-11-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of RIZWAN AHMED
Docket Date 2017-09-05
Type Notice
Subtype Notice
Description Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS
Docket Date 2017-09-01
Type Mediation
Subtype Mediation Report
Description Mediation Report ~ MD RICHARD F. JOYCE 0370398
Docket Date 2017-08-14
Type Mediation
Subtype Other
Description Other ~ CERTIFICATE OF MEDIATION AUTHORITY
On Behalf Of RIZWAN AHMED
Docket Date 2017-08-11
Type Mediation
Subtype Other
Description Other ~ CERTIFICATE OF AUTHORITY
On Behalf Of FIRST AMERICAN TITLE INSURANCE COMPANY
Docket Date 2017-06-27
Type Mediation
Subtype Other
Description Other ~ RESPONSE TO AA'S REQ TO EXCUSE PARTIES FROM ATTENDING MED & ALLOW ATTENDANCE VIA....
On Behalf Of FIRST AMERICAN TITLE INSURANCE COMPANY
Docket Date 2017-06-22
Type Mediation
Subtype Other
Description Other ~ REQ TO EXCUSE PARTIES FROM ATTENDING MEDIATION IN PERSON....; AA BRUCE K. HERMAN 0260622
On Behalf Of RIZWAN AHMED
Docket Date 2017-06-14
Type Order
Subtype Order Appointing Mediator
Description ORD-Appointing Mediator
Docket Date 2017-05-30
Type Mediation
Subtype Response to Order of Referral to Mediation
Description Response to Order of Referral to Mediation ~ AA BRUCE K. HERMAN 0260622
On Behalf Of RIZWAN AHMED
Docket Date 2017-05-22
Type Order
Subtype Order of Referral to Mediation
Description ORD-Referral To Mediation
Docket Date 2017-05-17
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA BRUCE K. HERMAN 0260622
On Behalf Of RIZWAN AHMED
Docket Date 2017-05-09
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AE M. BRADLEY LUCZAK 501077
On Behalf Of FIRST AMERICAN TITLE INSURANCE COMPANY
Docket Date 2017-05-08
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE M. BRADLEY LUCZAK 501077
On Behalf Of FIRST AMERICAN TITLE INSURANCE COMPANY
Docket Date 2017-04-26
Type Order
Subtype Mediation Order to Counsel
Description Mediation Letter to Counsel
Docket Date 2017-04-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2017-04-26
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 4/21/17
On Behalf Of RIZWAN AHMED
Docket Date 2017-04-26
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-03-05

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Companies related by address

C/O MGM LOVEJOY, 3210 EL CAMINO REAL STE 200, IRVINE, CA, 92602, US

BPG INSPECTION, LLC USA DIGITAL SOLUTIONS, INC.

601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, US

SYNERGY TITLE, LLC OB ACQUIROR CORP. PROPERTY INSIGHT, LLC FNF CAPITAL LEASING, INC. SECURITY UNION TITLE INSURANCE COMPANY TICOR TITLE INSURANCE COMPANY FNF INSURANCE SERVICES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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