OPPENHEIMER TRUST COMPANY - Florida Company Profile
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| Entity Name: | OPPENHEIMER TRUST COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Nov 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Sep 2013 (12 years ago) |
| Document Number: | F01000005838 |
| FEI/EIN Number | 223831284 |
| 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 |
|---|---|---|
| - | 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State