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TOMPKINS FINANCIAL CORPORATION

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Company Details

Name: TOMPKINS FINANCIAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 1995 (30 years ago)
Entity Number: 1900189
ZIP code: 14850
County: Tompkins
Place of Formation: New York
Principal Address: 118 EAST SENECA STREET, ITHACA, NY, United States, 14850
Address: 118 EAST SENECA STREET, HQ 7TH FLOOR, ITHACA, NY, United States, 14850

Shares Details

Shares issued 25000000

Share Par Value 0.1

Type PAR VALUE

DOS Process Agent

Name Role Address
TOMPKINS FINANCIAL CORPORATION DOS Process Agent 118 EAST SENECA STREET, HQ 7TH FLOOR, ITHACA, NY, United States, 14850

Chief Executive Officer

Name Role Address
STEPHEN S ROMAINE Chief Executive Officer 118 EAST SENECA STREET, ITHACA, NY, United States, 14850

Links between entities

Type:
Subsidiary
Company Number:
2397318
State:
NEW YORK
Type:
Subsidiary
Company Number:
2233512
State:
NEW YORK
Type:
Subsidiary
Company Number:
2849871
State:
NEW YORK
Type:
Subsidiary
Company Number:
2397335
State:
NEW YORK

Central Index Key

CIK number:
0001005817
Phone:
607-274-2078

Latest Filings

Form type:
13F-HR
File number:
028-05097
Filing date:
2025-07-10
File:
Form type:
4
Filing date:
2025-07-08
File:
Form type:
4
Filing date:
2025-07-07
File:
Form type:
4
Filing date:
2025-07-07
File:
Form type:
4
Filing date:
2025-07-07
File:

Legal Entity Identifier

LEI Number:
254900QDQ6V0QJ0Z2348

Registration Details:

Initial Registration Date:
2021-03-23
Next Renewal Date:
2026-02-25
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
161482357
Plan Year:
2023
Number Of Participants:
1258
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
1273
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
98
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
98
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
1273
Sponsors Telephone Number:

History

Start date End date Type Value
2025-06-02 2025-06-02 Shares Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.1
2025-06-02 2025-06-02 Shares Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.01
2025-06-02 2025-06-02 Address 118 EAST SENECA STREET, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
2025-04-09 2025-04-09 Shares Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.1
2025-04-09 2025-04-09 Shares Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
250602003296 2025-06-02 BIENNIAL STATEMENT 2025-06-02
240925002969 2024-09-25 BIENNIAL STATEMENT 2024-09-25
210504060513 2021-05-04 BIENNIAL STATEMENT 2021-03-01
190306060108 2019-03-06 BIENNIAL STATEMENT 2019-03-01
170313006127 2017-03-13 BIENNIAL STATEMENT 2017-03-01

Trademarks Section

Serial Number:
87245683
Mark:
LIGHTNING LOANS
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-11-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LIGHTNING LOANS

Goods And Services

For:
Financial services, namely, loans
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98382592
Mark:
TOMPKINS TRUE ADVANTAGE SAVINGS
Status:
REPORT COMPLETED SUSPENSION CHECK - CASE STILL SUSPENDED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-01-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TOMPKINS TRUE ADVANTAGE SAVINGS

Goods And Services

For:
Banking services, namely, savings account services.
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98382563
Mark:
TOMPKINS TRUE 62 CHECKING
Status:
REPORT COMPLETED SUSPENSION CHECK - CASE STILL SUSPENDED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-01-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TOMPKINS TRUE 62 CHECKING

Goods And Services

For:
Banking services, namely, checking account services.
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98382527
Mark:
TOMPKINS SMART SPEND CHECKING
Status:
REPORT COMPLETED SUSPENSION CHECK - CASE STILL SUSPENDED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-01-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TOMPKINS SMART SPEND CHECKING

Goods And Services

For:
banking services, namely, checking account services.
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98382503
Mark:
TOMPKINS TRUE ADVANTAGE CHECKING
Status:
REPORT COMPLETED SUSPENSION CHECK - CASE STILL SUSPENDED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-01-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TOMPKINS TRUE ADVANTAGE CHECKING

Goods And Services

For:
banking services, namely, checking account services.
International Classes:
036 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2018-03-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DELACRUZ
Party Role:
Plaintiff
Party Name:
TOMPKINS FINANCIAL CORPORATION
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State