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ALLY BANK

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Company Details

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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MICHAEL G. RHODES Chief Executive Officer 200 WEST CIVIC CENTER DRIVE, SANDY, UT, United States, 84070

History

Start date End date Type Value
2024-06-05 2024-06-05 Address 440 S. CHURCH STREET, 16TH FLOOR, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2024-06-05 2024-06-05 Address 200 WEST CIVIC CENTER DRIVE, SANDY, UT, 84070, 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)

Filings

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

Trademarks Section

Serial Number:
86049902
Mark:
SUNGLASSES DUTY FREE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2013-08-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SUNGLASSES DUTY FREE

Goods And Services

For:
Retail store services featuring eyewear
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86029584
Mark:
DUTY FREE INTERNATIONAL
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2013-08-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DUTY FREE INTERNATIONAL

Goods And Services

For:
Retail store services featuring fragrances, cosmetics, tobacco products and smokers' articles, alcoholic beverages, food, confection and beverage products, apparel, eyewear, purses and handbags, small leather goods, watches and clocks, jewelry, writing instruments, novelty gifts and souvenirs, postc...
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86029582
Mark:
SUN, SOL SOLEIL
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2013-08-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SUN, SOL SOLEIL

Goods And Services

For:
Retail store services featuring eyewear
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
85075503
Mark:
EASY RICE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2010-06-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EASY RICE

Goods And Services

For:
Packaged meal kits consisting primarily of pasta or rice; Packaged meal mixes consisting primarily of pasta or rice; Rice; Rice and seasoning mix combined in unitary packages; Rice, seasonings, and flavorings combined in unitary packages
First Use:
2011-01-01
International Classes:
030 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78795975
Mark:
CHIP SUPPLY
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2006-01-20
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CHIP SUPPLY

Goods And Services

For:
Semiconductors
First Use:
2007-04-09
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2024-09-05
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
ALLY BANK
Party Role:
Defendant
Party Name:
CERU
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-05-31
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
THE CITY OF ROCHESTER
Party Role:
Defendant
Party Name:
ALLY BANK
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-05-31
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
ALLY BANK
Party Role:
Plaintiff
Party Name:
THE CITY OF ROCHESTER
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State