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 |
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 |
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 |
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 | - |
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