| Entity Name: | OPPENHEIMER TRUST COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Nov 2001 (23 years ago) |
| Date of dissolution: | 24 Sep 2013 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Sep 2013 (11 years ago) |
| Document Number: | F01000005838 |
| FEI/EIN Number |
223831284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18 COLUMBIA TURNPIKE, FLORHAM PARK, NJ, 07932 |
| Mail Address: | OPPENHEIMER & CO., INC., 85 BROAD STREET, NEW YORK, NY, 10004, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| LOWENTHAL ALBERT G | Chief Executive Officer | 85 BROAD STREET, NEW YORK, NY, 10004 |
| WORTH HUNT | President | 18 COLUMBIA TURNPIKE, FLORHAM PARK, NJ, 07932 |
| WORTH HUNT | Director | 18 COLUMBIA TURNPIKE, FLORHAM PARK, NJ, 07932 |
| MCNAMARA DENNIS P | Secretary | 85 BROAD STREET, NEW YORK, NY, 10004 |
| JEFFREY ALFANO | Officer | 85 BROAD STREET, NEW YORK, NY, 10004 |
| ROBERTS ELAINE | Director | 85 BROAD STREET, NEW YORK, NY, 10004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-17 | 18 COLUMBIA TURNPIKE, FLORHAM PARK, NJ 07932 | - |
| CANCEL ADM DISS/REV | 2010-04-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-02-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2005-07-28 | OPPENHEIMER TRUST COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-10 | 18 COLUMBIA TURNPIKE, FLORHAM PARK, NJ 07932 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ELIOT IVAN BERNSTEIN VS WILLIAM E. STANSBURY, ET AL. | SC2017-0361 | 2017-03-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Eliot Ivan Bernstein |
| Role | Petitioner |
| Status | Active |
| Name | OPPENHEIMER TRUST COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | STEVEN A. LESSNE |
| Name | ARBITRAGE INTERNATIONAL MANAGE |
| Role | Respondent |
| Status | Active |
| Representations | Alan B. Rose |
| Name | WILLIAM E. STANSBURY |
| Role | Respondent |
| Status | Active |
| Representations | Peter Feaman |
| Name | Hon. Cheryl A. Caracuzzo |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Sharon Repak Bock |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-07 |
| Type | Order |
| Subtype | Dismiss DY |
| Description | ORDER-DISMISS DY ~ Respondent's "Motion to Dismiss Appeal and for Impositions of Non-Monetary Sanctions Against Pro Se Appellant" is hereby denied as moot. |
| Docket Date | 2017-03-06 |
| Type | Motion |
| Subtype | Dismiss |
| Description | MOTION-DISMISS ~ MOTION TO DISMISS APPEAL AND FOR IMPOSITION OFNON-MONETARY SANCTIONS AGAINST PRO SE APPELLANT |
| On Behalf Of | ARBITRAGE INTERNATIONAL MANAGE |
| View | View File |
| Docket Date | 2017-03-06 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2017-03-06 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ INSOLVENT BELOW |
| Docket Date | 2017-03-03 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Eliot Ivan Bernstein |
| View | View File |
| Docket Date | 2017-03-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 4D16-1476 Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502014CP003698XXXXNB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 4D16-1478 Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502014CP002815XXXXNB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 4D16-1449 |
Parties
| Name | Eliot Ivan Bernstein |
| Role | Petitioner |
| Status | Active |
| Name | OPPENHEIMER & CO. INC. |
| Role | Respondent |
| Status | Active |
| Name | JP MORGAN CHASE & CO. |
| Role | Respondent |
| Status | Active |
| Name | CHICAGO TITLE LAND TRUST COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | David Lanciotti |
| Name | OPPENHEIMER TRUST COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | DENNIS MCNAMARA, HUNT WORTH |
| Name | WILMINGTON TRUST CORPORATION |
| Role | Respondent |
| Status | Active |
| Name | LEGACY BANK OF FLORIDA |
| Role | Respondent |
| Status | Active |
| Name | ADR & MEDIATIONS SERVICES, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Diana Lewis |
| Name | BANK OF AMERICA CORPORATION |
| Role | Respondent |
| Status | Active |
| Name | LIFE INSURANCE CONCEPTS, L.L.C. |
| Role | Respondent |
| Status | Active |
| Name | HON. JOHN LUTHER PHILLIPS, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Sharon Repak Bock |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-02-27 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ ORDER DATED 02/14/2017; RETURN TO SENDER, FORWARD TIME EXPIRED; NO FORWARDING ADDRESS (PLACED WITH FILE) |
| On Behalf Of | OPPENHEIMER TRUST COMPANY |
| View | View File |
| Docket Date | 2017-02-14 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ INSOLVENT BELOW |
| Docket Date | 2017-02-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Docket Date | 2017-02-07 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Eliot Ivan Bernstein |
| View | View File |
| Docket Date | 2017-03-15 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ ORDER DATED 02/14/2017; RETURN TO SENDER, FORWARD TIME EXPIRED; NO FORWARDING ADDRESS (PLACED WITH FILE) |
| On Behalf Of | OPPENHEIMER TRUST COMPANY |
| Docket Date | 2017-02-14 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| Name | Date |
|---|---|
| WITHDRAWAL | 2013-09-24 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-01-04 |
| REINSTATEMENT | 2010-04-15 |
| REINSTATEMENT | 2008-02-06 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-08-05 |
| Name Change | 2005-07-28 |
| ANNUAL REPORT | 2004-02-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
