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DIME COMMUNITY BANCSHARES, INC.

Company Details

Name: DIME COMMUNITY BANCSHARES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jan 1996 (29 years ago)
Date of dissolution: 01 Feb 2021
Entity Number: 1994462
ZIP code: 11201
County: Kings
Place of Formation: Delaware
Address: 300 CADMAN PLAZA WEST, BROOKLYN, NY, United States, 11201

Agent

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

DOS Process Agent

Name Role Address
DIME COMMUNITY BANCSHARES, INC. DOS Process Agent 300 CADMAN PLAZA WEST, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
KENNETH MAHON Chief Executive Officer 300 CADMAN PLAZA WEST, BROOKLYN, NY, United States, 11201

Form 5500 Series

Employer Identification Number (EIN):
113297463
Plan Year:
2009
Number Of Participants:
401
Sponsors Telephone Number:

History

Start date End date Type Value
1999-11-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-22 2021-01-15 Address 209 HAVEMEYER STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
1996-01-29 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-01-29 2021-01-15 Address 209 HAVEMEYER STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210127000155 2021-01-27 CERTIFICATE OF MERGER 2021-02-01
210115060033 2021-01-15 BIENNIAL STATEMENT 2020-01-01
SR-23647 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170607006665 2017-06-07 BIENNIAL STATEMENT 2016-01-01
140310002288 2014-03-10 BIENNIAL STATEMENT 2014-01-01

CFPB Complaint

Date:
2025-04-15
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Date:
2025-03-17
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
In progress
Consumer Consent Provided:
N/A
Date:
2025-02-18
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Date:
2024-10-29
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-08-26
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with monetary relief
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2023-10-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Patent

Parties

Party Name:
MCOM IP, LLC
Party Role:
Plaintiff
Party Name:
DIME COMMUNITY BANCSHARES, INC.
Party Role:
Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State