| Name: | ALLY BANK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2004 (21 years ago) |
| Entity Number: | 3066925 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Utah |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 200 W CIVIC CENTER DRIVE, SANDY, UT, United States, 84070 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL G. RHODES | Chief Executive Officer | 200 WEST CIVIC CENTER DRIVE, SANDY, UT, United States, 84070 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Address | 200 WEST CIVIC CENTER DRIVE, SANDY, UT, 84070, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-05 | Address | 440 S. CHURCH STREET, 16TH FLOOR, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-06-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-04 | 2024-06-05 | Address | 440 S. CHURCH STREET, 16TH FLOOR, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer) |
| 2016-06-07 | 2018-06-04 | Address | 440 S. CHURCH STREET, 16TH FLOOR, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer) |
| 2013-05-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-05-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-09 | 2016-06-07 | Address | 1177 AVENUE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2010-07-02 | 2013-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605001459 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 220607003297 | 2022-06-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601061567 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-39333 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-39332 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180604006876 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160607006333 | 2016-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 140619006136 | 2014-06-19 | BIENNIAL STATEMENT | 2014-06-01 |
| 130522000384 | 2013-05-22 | CERTIFICATE OF CHANGE | 2013-05-22 |
| 120709002774 | 2012-07-09 | BIENNIAL STATEMENT | 2012-06-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0902795 | Other Statutory Actions | 2009-07-01 | other | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | ALLY BANK |
| Role | Plaintiff |
| Name | SISSKIND, |
| Role | Defendant |
| 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 | 1 |
| Filing Date | 2023-11-29 |
| Termination Date | 2024-11-08 |
| Date Issue Joined | 2024-02-22 |
| Section | 1640 |
| Status | Terminated |
Parties
| Name | LOPEZ |
| Role | Plaintiff |
| Name | ALLY BANK |
| Role | Defendant |
| 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 | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2024-05-31 |
| Termination Date | 1900-01-01 |
| Section | 1983 |
| Sub Section | CV |
| Status | Pending |
Parties
| Name | ALLY BANK |
| Role | Plaintiff |
| Name | THE CITY OF ROCHESTER |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2024-09-05 |
| Termination Date | 1900-01-01 |
| Section | 1693 |
| Status | Pending |
Parties
| Name | CERU |
| Role | Plaintiff |
| Name | ALLY BANK |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 6 |
| Filing Date | 2024-05-31 |
| Termination Date | 1900-01-01 |
| Section | 1983 |
| Sub Section | CV |
| Status | Pending |
Parties
| Name | ALLY BANK |
| Role | Plaintiff |
| Name | THE CITY OF ROCHESTER |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 1400000 |
| 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 | 2013-08-16 |
| Termination Date | 2014-02-11 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | ALLY BANK |
| Role | Plaintiff |
| Name | IMPAC FUNDING CORPORATI, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| 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 | 7 |
| Filing Date | 2021-08-12 |
| Termination Date | 2022-08-02 |
| Date Issue Joined | 2021-12-09 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | MEDICIS |
| Role | Plaintiff |
| Name | ALLY BANK |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
