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EMIGRANT BANK - Florida Company Profile

Company Details

Entity Name: EMIGRANT BANK
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: 22 Oct 2014 (11 years ago)
Date of dissolution: 29 Sep 2023 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Sep 2023 (2 years ago)
Document Number: F14000004484
FEI/EIN Number 135052245

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5 EAST 42ND STREET, NEW YORK, NY, 10017, US
Mail Address: 5 EAST 42ND STREET, NEW YORK, NY, 10017, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
MILSTEIN HOWARD P Director 5 EAST 42ND STREET, NEW YORK, NY, 10017
MILSTEIN HOWARD P President 5 EAST 42ND STREET, NEW YORK, NY, 10017
HART JOHN R Vice Chairman 5 EAST 42ND STREET, NEW YORK, NY, 10017
HART JOHN R Treasurer 5 EAST 42ND STREET, NEW YORK, NY, 10017
MAY FRANCIS R Treasurer 5 EAST 42ND STREET, NEW YORK, NY, 10017
McHugh Jeanine L Secretary 5 East 42nd Street, New York, NY, 10017

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000131879 NAPLES COMMERCIAL FINANCE, A DIVISION OF EMIGRANT BANK EXPIRED 2018-12-13 2023-12-31 - 5 EAST 42ND STREET, NEW YORK, NY, 10017
G17000141228 SARASOTA PRIVATE TRUST COMPANY, A DIVISION OF EMIGRANT BANK EXPIRED 2017-12-26 2022-12-31 - 240 SOUTH PINEAPPLE AVENUE, 5TH FLOOR, SARASOTA, FL, 34236
G14000116667 NEW YORK PRIVATE BANK & TRUST, A DIVISION OF EMIGRANT BANK EXPIRED 2014-11-20 2024-12-31 - 5 EAST 42ND STREET, NEW YORK, NY, 10017

Events

Event Type Filed Date Value Description
MERGER 2023-09-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P01000076618. MERGER NUMBER 500000244805
REINSTATEMENT 2016-07-26 - -
REGISTERED AGENT NAME CHANGED 2016-07-26 C T CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2015-07-17 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
WITHDRAWAL 2023-10-02
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-27
REINSTATEMENT 2016-07-26
Reg. Agent Change 2015-07-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State