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  5. THE BANK OF NEW YORK COMPANY, INC.

THE BANK OF NEW YORK COMPANY, INC.

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Company Details

Name: THE BANK OF NEW YORK COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jul 1968 (57 years ago)
Date of dissolution: 01 Jul 2007
Entity Number: 225633
ZIP code: 10286
County: New York
Place of Formation: New York
Address: ATTN: LEGAL DEPT, HEAD OF LIT., ONE WALL STREET, NEW YORK, NY, United States, 10286
Principal Address: 1 WALL STREET, NEW YORK, NY, United States, 10286

Contact Details

Phone +1 212-495-1784

Shares Details

Shares issued 5000000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS A. RENYI Chief Executive Officer 1 WALL STREET, NEW YORK, NY, United States, 10286

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: LEGAL DEPT, HEAD OF LIT., ONE WALL STREET, NEW YORK, NY, United States, 10286

Links between entities

Type:
Headquarter of
Company Number:
000-920-226
State:
ALABAMA
ALABAMA profile:
THE BANK OF NEW YORK COMPANY, INC. (AL)
Type:
Headquarter of
Company Number:
0552855
State:
CONNECTICUT
CONNECTICUT profile:
THE BANK OF NEW YORK COMPANY, INC. (CT)
Type:
Headquarter of
Company Number:
852347
State:
FLORIDA
FLORIDA profile:
THE BANK OF NEW YORK COMPANY, INC. (FL)

Central Index Key

CIK number:
0000009626
Phone:
212-495-1784
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
25-NSE
File number:
001-06152
Filing date:
2012-12-17
File:
View File
Form type:
25-NSE
File number:
001-06152
Filing date:
2012-12-14
File:
View File
Form type:
NO ACT
File number:
001-06152
Filing date:
2012-01-19
File:
View File
Form type:
SC 13G/A
File number:
005-32647
Filing date:
2008-02-13
File:
View File
Form type:
15-12B
File number:
001-06152
Filing date:
2007-07-12
File:
View File

History

Start date End date Type Value
2001-05-14 2001-05-14 Shares Share type: PAR VALUE, Number of shares: 2400000000, Par value: 7.5
2001-05-14 2001-05-14 Shares Share type: PAR VALUE, Number of shares: 5000000, Par value: 2
2000-08-02 2001-05-14 Address 100 CHURCH STREET, 9TH FLOOR, NEW YORK, NY, 10286, USA (Type of address: Service of Process)
2000-06-21 2000-08-02 Address ATT: LEGAL DEPT, HEAD LITIGAT., ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Service of Process)
2000-01-07 2000-08-02 Address 1 WALL ST, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
070629000485 2007-06-29 CERTIFICATE OF MERGER 2007-07-01
060725002796 2006-07-25 BIENNIAL STATEMENT 2006-07-01
040827002462 2004-08-27 BIENNIAL STATEMENT 2004-07-01
C347445-2 2004-05-14 ASSUMED NAME CORP INITIAL FILING 2004-05-14
020913002074 2002-09-13 BIENNIAL STATEMENT 2002-07-01

USAspending Awards / Financial Assistance

Date:
2017-05-16
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
EMERGENCY HOMEOWNERS' LOAN PROGRAM
Obligated Amount:
0.00
Face Value Of Loan:
-3806.89
Total Face Value Of Loan:
-3806.89
Date:
2017-05-16
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
EMERGENCY HOMEOWNERS' LOAN PROGRAM
Obligated Amount:
0.00
Face Value Of Loan:
-610.97
Total Face Value Of Loan:
-7484.80
Date:
2017-05-16
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
EMERGENCY HOMEOWNERS' LOAN PROGRAM
Obligated Amount:
0.00
Face Value Of Loan:
-1249.96
Total Face Value Of Loan:
-15144.96
Date:
2017-05-16
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
EMERGENCY HOMEOWNERS' LOAN PROGRAM
Obligated Amount:
0.00
Face Value Of Loan:
-9955.51
Total Face Value Of Loan:
-19323.93
Date:
2017-05-16
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
EMERGENCY HOMEOWNERS' LOAN PROGRAM
Obligated Amount:
0.00
Face Value Of Loan:
-222.40
Total Face Value Of Loan:
-763.33

Trademarks Section

Serial Number:
80986658
Mark:
BNY
Status:
CANCELLED - SECTION 8
Mark Literal Elements:
BNY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)
Serial Number:
78606159
Mark:
BUSINESS INSURED $WEEP
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2005-04-11
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
BUSINESS INSURED $WEEP
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
BANKING SERVICES NAMELY, A BUSINESS CHECKING ACCOUNT WITH A SWEEP OPTION INTO AN FDIC INSURED SAVINGS ACCOUNT
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
78458551
Mark:
CCOACCESS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2004-07-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CCOACCESS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
PROVIDING ACCOUNTING AND REPORTING INFORMATION FOR PURPOSES OF MONITORING MUTUAL FUNDS AND FINANCIAL INSTITUTION REGULATORY COMPLIANCE VIA THE INTERNET
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78409456
Mark:
SECURITIES ISSUES
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2004-04-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SECURITIES ISSUES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
DOWNLOADABLE ELECTRONIC PUBLICATIONS IN THE FIELD OF SECURITIES PROCESSING SERVICES
International Classes:
009 - Primary Class
Class Status:
Active
For:
NEWSLETTER CONCERNING SECURITIES PROCESSING SERVICES
International Classes:
016 - Primary Class
Class Status:
Active
Serial Number:
78356125
Mark:
BNY BANKINGPLUS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2004-01-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BNY BANKINGPLUS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
BANKING SERVICES
International Classes:
036 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
1993-06-14
Type:
Complaint
Address:
110 WASHINGTON STREET, NEW YORK, NY, 10016
Safety Health:
Health
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
1985-05-17
Type:
Complaint
Address:
100 AVE. OF THE AMERICAS, NEW YORK, NY, 10001
Safety Health:
Health
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Court Cases

Court Case Summary

Filing Date:
2025-03-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
THE BANK OF NEW YORK COMPANY, INC.
Party Role:
Plaintiff
Party Name:
HARPER & CO., LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-03-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
HARPER & CO., LLC
Party Role:
Plaintiff
Party Name:
THE BANK OF NEW YORK COMPANY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-02-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
LEVIN INC.
Party Role:
Plaintiff
Party Name:
THE BANK OF NEW YORK COMPANY, INC.
Party Role:
Defendant

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Related by address

1 WALL STREET, NEW YORK, NY, United States, 10286

BNY EXCESS CORP.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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