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PARIBAS

Company Details

Name: PARIBAS
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 16 Oct 1998 (27 years ago)
Date of dissolution: 16 Oct 1998
Entity Number: 2307383
County: Blank
Place of Formation: France

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0005397 Other Contract Actions 2000-07-20 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 974
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2000-07-20
Termination Date 2001-03-30
Section 1332
Status Terminated

Parties

Name FIRST UNION NATIONAL
Role Plaintiff
Name PARIBAS
Role Defendant
9510252 Civil Rights Employment 1995-12-05 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1995-12-05
Termination Date 1996-02-09
Section 2000

Parties

Name ROBINSON
Role Plaintiff
Name PARIBAS
Role Defendant
9707433 Other Contract Actions 1997-12-17 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1997-12-17
Termination Date 2001-09-28
Section 1332
Status Terminated

Parties

Name BODNER,
Role Plaintiff
Name PARIBAS
Role Defendant
9004514 Other Contract Actions 1990-07-09 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1990-07-09
Termination Date 1991-01-04

Parties

Name PARIBAS
Role Plaintiff
Name COLT MFG CO INC
Role Defendant
9802697 Other Contract Actions 1998-04-15 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1998-04-15
Termination Date 1998-05-14
Section 1441

Parties

Name PARIBAS
Role Plaintiff
Name SMITH,
Role Defendant
1100350 Other Contract Actions 2011-01-18 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-01-18
Termination Date 2013-07-24
Date Issue Joined 2012-04-27
Pretrial Conference Date 2012-05-24
Section 1332
Sub Section OC
Status Terminated

Parties

Name PARIBAS
Role Plaintiff
Name THE BANK OF NEW YORK TRUST COM
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State