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  5. FLAGSTAR FINANCIAL, INC.

FLAGSTAR FINANCIAL, INC.

Headquarter

Company Details

Name: FLAGSTAR FINANCIAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Oct 1993 (32 years ago)
Entity Number: 1764293
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: FLAGSTAR FINANCIAL, INC.
Principal Address: 615 Merrick Ave, Westbury, NY, United States, 11590
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
THOMAS R. CANGEMI Chief Executive Officer 615 MERRICK AVE, WESTBURY, NY, United States, 11590

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Links between entities

Type:
Headquarter of
Company Number:
0997167
State:
KENTUCKY
URL:
View linked company profile

Form 5500 Series

Employer Identification Number (EIN):
061377322
Plan Year:
2009
File:
View File

History

Start date End date Type Value
2024-12-06 2024-12-06 Address 615 MERRICK AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2024-12-06 2024-12-06 Address 102 DUFFY AVE., HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-12-06 2024-12-06 Address 615 MERRICK AVE., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2024-10-21 2024-12-06 Address 615 MERRICK AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2024-10-21 2024-10-21 Address 102 DUFFY AVE., HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241206002348 2024-11-26 CERTIFICATE OF AMENDMENT 2024-11-26
241021002105 2024-10-18 CERTIFICATE OF CHANGE BY ENTITY 2024-10-18
231006002402 2023-10-06 BIENNIAL STATEMENT 2023-10-01
211018000829 2021-10-18 BIENNIAL STATEMENT 2021-10-18
191001060149 2019-10-01 BIENNIAL STATEMENT 2019-10-01

Trademarks Section

Serial Number:
90157798
Mark:
NYCB BUSINESS+
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-09-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NYCB BUSINESS+
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
mobile banking services
First Use:
2020-08-25
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88790358
Mark:
NYCB DEBIT+
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-02-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NYCB DEBIT+
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
banking services
First Use:
2020-08-25
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88143173
Mark:
NYCB EXPRESS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-10-04
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
NYCB EXPRESS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Banking services
First Use:
2018-10-06
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88143139
Mark:
NYCB EXPRESS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-10-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NYCB EXPRESS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Banking services
First Use:
2018-10-06
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88068555
Mark:
NYCB $MART
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-08-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NYCB $MART
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Educational services, namely, online newsletters and video recordings in the fields of credit cards/debit cards, identity theft, mobile security, personal finance, retirement, scams, tools for banking, and travel and vacation
First Use:
2017-05-24
International Classes:
041 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2024-12-19
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
GARFIELD
Party Role:
Plaintiff
Party Name:
FLAGSTAR FINANCIAL, INC.
Party Role:
Defendant

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC 101 MAIDEN TACOS LLC

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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