Entity Name: | THE PROVIDENT BANK |
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: | 12 Mar 2020 (5 years ago) |
Document Number: | F20000001384 |
FEI/EIN Number |
043497377
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5 MARKET ST., AMESBURY, MA, 01913, US |
Mail Address: | 5 MARKET ST., AMESBURY, MA, 01913, US |
Place of Formation: | MASSACHUSETTS |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
COUSINS FRANK G | Director | 5 MARKET ST., AMESBURY, MA, 01913 |
DELEO JAMES | Director | 5 MARKET ST., AMESBURY, MA, 01913 |
GOULD JAY | Director | 5 MARKET ST., AMESBURY, MA, 01913 |
DESTEFANO LISA | Director | 5 MARKET ST., AMESBURY, MA, 01913 |
GRAVEL NATHANIEL | Director | 5 MARKET ST., AMESBURY, MA, 01913 |
Knapp Laurie G | Director | 5 MARKET ST., AMESBURY, MA, 01913 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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GREGG PELNAR VS THE PROVIDENT BANK | 2D2012-5226 | 2012-10-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | GREGG PELNAR |
Role | Appellant |
Status | Active |
Representations | Richard A. Filson, Esq. |
Name | THE PROVIDENT BANK |
Role | Appellee |
Status | Active |
Representations | STEVEN J. CHASE, ESQ., HUNTER G. NORTON, ESQ. |
Name | SARASOTA CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2015-03-31 |
Type | Misc. Events |
Subtype | Case Destroyed |
Description | Case Destroyed |
Docket Date | 2012-12-28 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2012-12-28 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORDER GRANTING VOLUNTARY DISMISSAL |
Docket Date | 2012-12-27 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | GREGG PELNAR |
Docket Date | 2012-12-20 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
Docket Date | 2012-12-17 |
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 | GREGG PELNAR |
Docket Date | 2012-12-14 |
Type | Order |
Subtype | Order on Motion for Reinstatement |
Description | ORD-REINSTATEMENT |
Docket Date | 2012-12-04 |
Type | Post-Disposition Motions |
Subtype | Motion For Reinstatement |
Description | Motion For Reinstatement ~ /Reconsideration |
On Behalf Of | GREGG PELNAR |
Docket Date | 2012-11-29 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge ~ Altenbernd, LaRose, and Morris |
Docket Date | 2012-11-29 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | dismiss/no fee/order of insolvency |
Docket Date | 2012-10-18 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty |
Docket Date | 2012-10-16 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2012-10-16 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | GREGG PELNAR |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-12 |
ANNUAL REPORT | 2023-02-14 |
ANNUAL REPORT | 2022-03-16 |
ANNUAL REPORT | 2021-02-02 |
Foreign Profit | 2020-03-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State