| Name: | CONGRESS FINANCIAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 1998 (27 years ago) |
| Entity Number: | 2262260 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2711 CENTERVILLE RD / STE 400, WILMINGTON, DE, United States, 19808 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM R DAVIS | Chief Executive Officer | 1133 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-05 | 2006-05-08 | Address | 1133 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1998-05-21 | 1998-07-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-05-21 | 1998-07-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060508003410 | 2006-05-08 | BIENNIAL STATEMENT | 2006-05-01 |
| 040525002429 | 2004-05-25 | BIENNIAL STATEMENT | 2004-05-01 |
| 020424002457 | 2002-04-24 | BIENNIAL STATEMENT | 2002-05-01 |
| 000705002485 | 2000-07-05 | BIENNIAL STATEMENT | 2000-05-01 |
| 980703000043 | 1998-07-03 | CERTIFICATE OF CHANGE | 1998-07-03 |
| 980521000825 | 1998-05-21 | APPLICATION OF AUTHORITY | 1998-05-21 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0305825 | Bankruptcy Appeals Rule 28 USC 158 | 2003-11-19 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CONGRESS FINANCIAL CORPORATION |
| Role | Plaintiff |
| Name | TRAVELERS INDEMNITY COMPANY |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2004-01-30 |
| Termination Date | 2006-04-07 |
| Section | 0157 |
| Sub Section | D |
| Status | Terminated |
Parties
| Name | CONGRESS FINANCIAL CORPORATION |
| Role | Plaintiff |
| Name | TRAVELERS INDEMNITY COMPANY |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2003-09-29 |
| Termination Date | 2006-04-07 |
| Section | 1334 |
| Status | Terminated |
Parties
| Name | JACOBS |
| Role | Plaintiff |
| Name | CONGRESS FINANCIAL CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2003-09-29 |
| Termination Date | 2006-04-07 |
| Section | 1334 |
| Status | Terminated |
Parties
| Name | JACOBS |
| Role | Plaintiff |
| Name | CONGRESS FINANCIAL CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2005-05-02 |
| Termination Date | 2005-08-10 |
| Section | 0158 |
| Status | Terminated |
Parties
| Name | CERTAIN UNDERWRITERS AT LLOYD' |
| Role | Plaintiff |
| Name | CONGRESS FINANCIAL CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 2 |
| Filing Date | 2003-09-29 |
| Termination Date | 2006-04-07 |
| Section | 1334 |
| Status | Terminated |
Parties
| Name | JACOBS |
| Role | Plaintiff |
| Name | CONGRESS FINANCIAL CORPORATION |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
