| Entity Name: | COMMERCIAL BANK OF NEW YORK |
| 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: | 05 Apr 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F96000001721 |
| FEI/EIN Number |
133463014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 PARK AVE, NEW YORK, NY, 10022 |
| Mail Address: | 320 PARK AVE, LEGAL DEPT - 21ST FLOOR, NEW YORK, NY, 10022 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BERMAN JACOB | President | 95 DWIGHT PLACE, ENGLEWOOD, NJ, 07631 |
| BERMAN JACOB | Chief Executive Officer | 95 DWIGHT PLACE, ENGLEWOOD, NJ, 07631 |
| SAFDIE GABRIEL R | Chairman | C/O BANQUE MULTI COMMERCIALE, GENEVE, SW, 5415 |
| SAFDIE GABRIEL R | Vice President | C/O BANQUE MULTI COMMERCIALE, GENEVE, SW, 5415 |
| FRIED HERBERT K | Vice President | 72 STRATFORD RD, NEW ROCHELLE, NY, 10804 |
| PAULUCCI JOSE A | Vice President | 5 ROBERT CRISFIELD PLACE, RYE, NY, 10580 |
| MINDER DAVID J | Secretary | 8 LOCUST HOLLOW DR, MONSEY, NJ, 10952 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-01-26 | 320 PARK AVE, NEW YORK, NY 10022 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-07-18 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-03-13 |
| ANNUAL REPORT | 1997-01-31 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
