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EMIGRANT BANK - Florida Company Profile

Company Details

Entity Name: EMIGRANT BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMIGRANT BANK is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 03 Aug 2001 (24 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 29 Sep 2023 (2 years ago)
Document Number: P01000076618
FEI/EIN Number 651128000

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

Address: 201 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131, US
Mail Address: 201 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Milstein Howard P President 5 East 42nd Street, New York, NY, 10017
Friedberg Barry S Chairman 5 East 42nd Street, New York, NY, 10017
May Francis R Exec 5 East 42nd Street, New York, NY, 10017
McHugh Jeanine L Gene 5 East 42nd Street, New York, NY, 10017
Augenblick Andrew D Vice Chairman 5 East 42nd Street, New York, NY, 10017
SAMUDIO KENDRA Agent 201 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000045926 EMIGRANT MORTGAGE, A DIVISION OF EMIGRANT BANK ACTIVE 2024-04-04 2029-12-31 - 7 WESTCHESTER PLAZA, ELMSFORD, NY, 10017
G24000034998 EMIGRANT VENTURE PARTNERS,DIVISION OF EMIGRANT BANK ACTIVE 2024-03-08 2029-12-31 - 5 EAST 42ND STREET, NEW YORK, NY, 10017

Events

Event Type Filed Date Value Description
MERGER 2023-09-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000244805
MERGER NAME CHANGE 2023-09-29 EMIGRANT BANK CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
AMENDED AND RESTATEDARTICLES 2023-09-29 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 201 SOUTH BISCAYNE BOULEVARD, S-1120, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2020-06-04 SAMUDIO, KENDRA -
CHANGE OF PRINCIPAL ADDRESS 2018-01-09 201 SOUTH BISCAYNE BOULEVARD, S-1120, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2018-01-09 201 SOUTH BISCAYNE BOULEVARD, S-1120, MIAMI, FL 33131 -
AMENDMENT 2001-09-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
Merger and Amended and Restate 2023-09-29
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-23
AMENDED ANNUAL REPORT 2021-05-05
ANNUAL REPORT 2021-04-14
AMENDED ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State