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THE PROVIDENT BANK

THE PROVIDENT BANK

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Company Details

Name:	THE PROVIDENT BANK
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Jan 2003 (22 years ago)
Date of dissolution:	08 Nov 2019
Entity Number:	2861449
ZIP code:	10005
County:	New York
Place of Formation:	Ohio
Principal Address:	1 E 4TH ST, MS 201A, CINCINNATI, OH, United States, 45202
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
T MICHAEL PRICE	Chief Executive Officer	1 E 4TH ST, MS 201A, CINCINNATI, OH, United States, 45202

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:

4MA28

UEI Expiration Date:

2015-10-23

Business Information

Doing Business As:

PROVIDENT BANK

Activation Date:

2014-10-23

Initial Registration Date:

2006-12-20

Form 5500 Series

Employer Identification Number (EIN):

131726107

Plan Year:

2012

Number Of Participants:

589

Sponsors Telephone Number:

8453698040

File:

View File

Plan Year:

2011

Number Of Participants:

595

Sponsors Telephone Number:

8453698040

Plan Year:

2011

Number Of Participants:

595

Sponsors Telephone Number:

8453698040

File:

View File

Plan Year:

2010

Number Of Participants:

601

Sponsors Telephone Number:

8453698040

File:

View File

Plan Year:

2009

File:

View File

History

Start date	End date	Type	Value
2005-02-24	2019-01-28	Address	36 E 7TH ST, STE 2400, CINCINNTI, OH, 45202, USA (Type of address: Service of Process)
2003-01-24	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2003-01-24	2005-02-24	Address	ONE EAST FOURTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
191108000428	2019-11-08	CERTIFICATE OF TERMINATION	2019-11-08
SR-36524	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36525	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
050224003363	2005-02-24	BIENNIAL STATEMENT	2005-01-01
030124000837	2003-01-24	APPLICATION OF AUTHORITY	2003-01-24

USAspending Awards / Financial Assistance

Date:

2010-04-07

Link:

View on USAspending

Awarding Agency Name:

Export-Import Bank of the United States

Transaction Description:

EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: MULTIPLE AND/OR UNSPECIFIED PRODUCTS

Obligated Amount:

0.00

Face Value Of Loan:

1800000.00

Total Face Value Of Loan:

1800000.00

Trademarks Section

Serial Number:

85345421

Mark:

PROVIDENT BANK PARK

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2011-06-14

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

PROVIDENT BANK PARK

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

arena services, namely, providing facilities for sports, concerts, conventions, exhibitions, and family and community events

First Use:

2011-05-17

International Classes:

043 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

85345398

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2011-06-14

Mark Drawing Type:

Illustration: Drawing or design without any word(s)/letter(s)/number(s)

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

arena services, namely, providing facilities for sports, concerts, conventions, exhibitions, and family and community events

First Use:

2011-05-17

International Classes:

043 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

85301385

Mark:

PBNY BANK

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

SERVICE MARK

Application Filing Date:

2011-04-21

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

PBNY BANK

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

financial services through a network of branches and via on-line banking through the Internet, namely, checking account, savings account, debit card, cash management, and money lending services for individual and business customers

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

85301378

Mark:

YOUR CONNECTION

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2011-04-21

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

YOUR CONNECTION

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Financial services through a network of branches and via on-line banking through the Internet, namely, checking account, savings account, debit card, cash management, and money lending services for individual and business customers

First Use:

2011-02-14

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

85000226

Mark:

PBNY CONNECT

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK, SERVICE MARK

Application Filing Date:

2010-03-28

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

PBNY CONNECT

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

providing online electronic newsletters for businesses featuring business management skills, business news, and profiles of business entrepreneurs

First Use:

2010-02-01

International Classes:

041 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

printed quarterly magazine for businesses featuring business news, business management skills and profiles of business entrepreneurs

First Use:

2010-02-01

International Classes:

016 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

providing a website featuring information in the field of business management skills, business news and profiles of business entrepreneurs

First Use:

2010-02-01

International Classes:

035 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:

2013-04-10

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Defendant demands jury

Nature Of Suit:

Other Contract Actions

Parties

Party Name:

THE PROVIDENT BANK

Party Role:

Plaintiff

Party Name:

ANDRON CONSTRUCTION COR,

Party Role:

Defendant

Court Case Summary

Filing Date:

2009-06-01

Status:

Pending

Nature Of Judgment:

Missing

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Other Real Property Actions

Parties

Party Name:

SP TOWN LLC

Party Role:

Defendant

Party Name:

THE PROVIDENT BANK

Party Role:

Plaintiff

Court Case Summary

Filing Date:

2007-11-16

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:

HARPER,

Party Role:

Plaintiff

Party Name:

THE PROVIDENT BANK

Party Role:

Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

THE PROVIDENT BANK

Is this your business?

Company Details

DOS Process Agent

Agent

Chief Executive Officer

Unique Entity ID

Business Information

Form 5500 Series

History

Filings

USAspending Awards / Financial Assistance

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

Reviews Leave a review

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