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BANK OF AMERICA CORPORATION

Company Details

Name: BANK OF AMERICA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 09 Jun 2004 (21 years ago)
Date of dissolution: 09 Jun 2004
Entity Number: 3063794
County: Blank
Place of Formation: Delaware

Licenses

Number Type Date End date
46000007573 CERTIFIED GENERAL REAL ESTATE APPRAISER 2022-09-29 2024-09-28

Permits

Number Date End date Type Address
G6L7-2019911-33104 2019-09-11 2019-09-13 OVER DIMENSIONAL VEHICLE PERMITS No data
G6L7-2019911-33100 2019-09-11 2019-09-12 OVER DIMENSIONAL VEHICLE PERMITS No data

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-07-17 No data 1415 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-15 No data 642 GATEWAY DR, Brooklyn, BROOKLYN, NY, 11239 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-10 No data 12436 QUEENS BLVD, Queens, KEW GARDENS, NY, 11415 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-23 No data 14116 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0505019 Civil Rights Employment 2005-10-27 settled
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 Exempt
Office 2
Filing Date 2005-10-27
Termination Date 2006-09-26
Date Issue Joined 2005-12-30
Section 1331
Sub Section CV
Status Terminated

Parties
Name GREEN
Role Plaintiff
Name BANK OF AMERICA CORPORATION
Role Defendant
1801033 Other Statutory Actions 2018-02-16 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-02-16
Termination Date 2018-04-06
Date Issue Joined 2018-04-02
Section 1331
Status Terminated

Parties
Name KERR
Role Plaintiff
Name BANK OF AMERICA CORPORATION
Role Defendant
0700438 Banks and Banking 2007-04-23 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 100000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-04-23
Termination Date 2007-12-07
Date Issue Joined 2007-08-08
Pretrial Conference Date 2007-09-19
Section 1331
Fee Status FP
Status Terminated

Parties
Name DEPP
Role Plaintiff
Name BANK OF AMERICA CORPORATION
Role Defendant
1603551 FMLA 2016-06-28 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-06-28
Termination Date 2018-05-01
Date Issue Joined 2017-03-24
Section 0754
Status Terminated

Parties
Name VALENTIN
Role Plaintiff
Name BANK OF AMERICA CORPORATION
Role Defendant
0603109 Other Personal Property Damage 2006-04-21 other
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 Missing
Office 1
Filing Date 2006-04-21
Termination Date 2007-08-08
Section 1331
Sub Section OT
Status Terminated

Parties
Name PAPPAS
Role Plaintiff
Name BANK OF AMERICA CORPORATION
Role Defendant
0708299 Securities, Commodities, Exchange 2007-09-24 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-09-24
Termination Date 2008-01-02
Section 0078
Status Terminated

Parties
Name KRIEGEL
Role Plaintiff
Name BANK OF AMERICA CORPORATION
Role Defendant
0902289 Other Contract Actions 2009-03-12 voluntarily
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 no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-03-12
Termination Date 2009-04-02
Section 1332
Sub Section OC
Status Terminated

Parties
Name LAMBRECHT
Role Plaintiff
Name BANK OF AMERICA CORPORATION
Role Defendant
1806701 Americans with Disabilities Act - Other 2018-07-25 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-07-25
Termination Date 2018-12-06
Section 1331
Status Terminated

Parties
Name MURPHY
Role Plaintiff
Name BANK OF AMERICA CORPORATION
Role Defendant
1905157 Other Statutory Actions 2019-09-10 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Voluntary
Office 1
Filing Date 2019-09-10
Termination Date 2020-02-11
Date Issue Joined 2019-12-11
Section 1441
Sub Section NR
Status Terminated

Parties
Name ARENA
Role Plaintiff
Name BANK OF AMERICA CORPORATION
Role Defendant
2308343 Other Contract Actions 2023-09-20 motion before trial
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2023-09-20
Termination Date 2024-05-20
Date Issue Joined 2023-11-13
Pretrial Conference Date 2023-11-20
Section 1332
Status Terminated

Parties
Name NULL, PH.D,
Role Plaintiff
Name BANK OF AMERICA CORPORATION
Role Defendant
2302683 Other Contract Actions 2023-03-30 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-03-30
Termination Date 2023-04-20
Section 1332
Status Terminated

Parties
Name BEAUTY GEM, INC.
Role Plaintiff
Name BANK OF AMERICA CORPORATION
Role Defendant
0904561 Other Contract Actions 2009-05-13 other
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 judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2009-05-13
Termination Date 2010-06-29
Date Issue Joined 2009-06-26
Section 1332
Sub Section JD
Status Terminated

Parties
Name BANK OF AMERICA CORPORATION
Role Plaintiff
Name EMERT
Role Defendant
0703800 Other Contract Actions 2007-05-15 voluntarily
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 Missing
Office 1
Filing Date 2007-05-15
Termination Date 2007-10-10
Pretrial Conference Date 2007-07-20
Section 1332
Sub Section BC
Status Terminated

Parties
Name SADOWSKY
Role Plaintiff
Name BANK OF AMERICA CORPORATION
Role Defendant
2406279 Other Contract Actions 2024-08-20 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-08-20
Termination Date 2024-08-30
Section 1332
Status Terminated

Parties
Name DOURFAYE,
Role Plaintiff
Name BANK OF AMERICA CORPORATION
Role Defendant
1602204 Insurance 2016-03-24 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 2000000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2016-03-24
Termination Date 2016-12-19
Date Issue Joined 2016-08-19
Pretrial Conference Date 2016-06-17
Section 1332
Status Terminated

Parties
Name WEISS,
Role Plaintiff
Name BANK OF AMERICA CORPORATION
Role Defendant
0906829 Securities, Commodities, Exchange 2009-08-03 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2009-08-03
Termination Date 2010-02-24
Date Issue Joined 2009-10-30
Section 0077
Status Terminated

Parties
Name SECURITIES AND EXCHANGE COMMIS
Role Plaintiff
Name BANK OF AMERICA CORPORATION
Role Defendant
0401443 Negotiable Instruments 2004-02-20 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement both
Arbitration On Termination Missing
Office 1
Filing Date 2004-02-20
Termination Date 2006-03-07
Date Issue Joined 2004-08-27
Section 1332
Sub Section NI
Status Terminated

Parties
Name J. WALTER THOMPSON U.S.A., INC.
Role Plaintiff
Name BANK OF AMERICA CORPORATION
Role Defendant
1202843 Consumer Credit 2012-04-11 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 6000
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 2012-04-11
Termination Date 2012-05-22
Pretrial Conference Date 2012-05-18
Section 1332
Sub Section CT
Status Terminated

Parties
Name PI
Role Plaintiff
Name BANK OF AMERICA CORPORATION
Role Defendant
0600383 Other Personal Property Damage 2006-01-18 other
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 Missing
Office 1
Filing Date 2006-01-18
Termination Date 2007-08-08
Section 1331
Sub Section PI
Status Terminated

Parties
Name SMITH
Role Plaintiff
Name BANK OF AMERICA CORPORATION
Role Defendant
0408517 Patent 2004-10-28 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-10-28
Termination Date 2005-08-10
Date Issue Joined 2005-03-17
Pretrial Conference Date 2005-04-06
Section 0271
Status Terminated

Parties
Name M.H. SEGAN LIMITED PARTNERSHIP
Role Plaintiff
Name BANK OF AMERICA CORPORATION
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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