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  5. BUILDERS BANK

BUILDERS BANK

Company Details

Name: BUILDERS BANK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Nov 2004 (20 years ago)
Date of dissolution: 27 Oct 2017
Entity Number: 3130570
ZIP code: 60601
County: New York
Place of Formation: Illinois
Address: 203 N LASALLE STREET, SUITE M-5, CHICAGO, IL, United States, 60601

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
BUILDERS BANK DOS Process Agent 203 N LASALLE STREET, SUITE M-5, CHICAGO, IL, United States, 60601

Chief Executive Officer

Name Role Address
MITCHELL SAYWITZ Chief Executive Officer 203 N LASALLE STREET, SUITE M-5, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2012-11-27 2014-11-10 Address 225 WEST WACKER DR, SUITE 1550, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2012-11-27 2014-11-10 Address 225 WEST WACKER DR, SUITE 1550, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2011-08-09 2014-11-10 Address 225 WEST WACKER DRIVE, SUITE 1550, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
2008-11-25 2012-11-27 Address 225 WEST WACKER DRIVE, 20TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2008-11-25 2012-11-27 Address 225 WEST WACKER DRIVE, 20TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2006-12-04 2008-11-25 Address 77 WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2006-12-04 2011-08-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-12-04 2008-11-25 Address 77 W WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2004-11-24 2006-12-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171027000139 2017-10-27 CERTIFICATE OF TERMINATION 2017-10-27
161109006091 2016-11-09 BIENNIAL STATEMENT 2016-11-01
141110006978 2014-11-10 BIENNIAL STATEMENT 2014-11-01
121127002020 2012-11-27 BIENNIAL STATEMENT 2012-11-01
110809000550 2011-08-09 CERTIFICATE OF CHANGE 2011-08-09
101116002534 2010-11-16 BIENNIAL STATEMENT 2010-11-01
081125002827 2008-11-25 BIENNIAL STATEMENT 2008-11-01
061204002008 2006-12-04 BIENNIAL STATEMENT 2006-11-01
041124000968 2004-11-24 APPLICATION OF AUTHORITY 2004-11-24

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1104870 Foreclosure 2011-07-14 voluntarily
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 order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-07-14
Termination Date 2011-10-05
Pretrial Conference Date 2011-09-22
Section 1331
Status Terminated

Parties
Name BUILDERS BANK
Role Plaintiff
Name 305 DEVELOPMENT LLC
Role Defendant
1000730 Foreclosure 2010-02-18 default
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 order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2010-02-18
Termination Date 2011-04-21
Section 1341
Status Terminated

Parties
Name BUILDERS BANK
Role Plaintiff
Name 494 LORIMOR LLC
Role Defendant
1000730 Foreclosure 2011-04-22 default
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2011-04-22
Termination Date 2011-09-22
Date Issue Joined 2011-07-07
Section 1341
Status Terminated

Parties
Name BUILDERS BANK
Role Plaintiff
Name 494 LORIMOR LLC
Role Defendant
1202054 Foreclosure 2012-03-20 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 other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-03-20
Termination Date 2013-10-01
Date Issue Joined 2012-04-26
Section 1332
Sub Section OC
Status Terminated

Parties
Name BUILDERS BANK
Role Plaintiff
Name THE HIGHLINE PARK, LLC
Role Defendant
0803575 Foreclosure 2008-09-03 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 other
Nature Of Judgment forfeiture/foreclosure/condemnation, etc.
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2008-09-03
Termination Date 2011-09-27
Section 1332
Sub Section PD
Status Terminated

Parties
Name BUILDERS BANK
Role Plaintiff
Name NORTHERN FUNDING LLC
Role Defendant
1109273 Other Contract Actions 2011-12-19 transfer to another district
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant 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 2011-12-19
Termination Date 2012-01-24
Section 1332
Sub Section OC
Status Terminated

Parties
Name 12TH STREET REALTY PARTNERS LL
Role Plaintiff
Name BUILDERS BANK
Role Defendant
1200425 Other Contract Actions 2012-01-31 want of prosecution
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
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 2012-01-31
Termination Date 2012-08-08
Section 1332
Sub Section OC
Status Terminated

Parties
Name 12TH STREET REALTY PARTNERS LL
Role Plaintiff
Name BUILDERS BANK
Role Defendant
0903935 Foreclosure 2009-09-11 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand 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 2009-09-11
Termination Date 2011-06-24
Date Issue Joined 2009-11-06
Section 1345
Sub Section FC
Status Terminated

Parties
Name BUILDERS BANK
Role Plaintiff
Name CHARM DEVELOPMENTS II, ,
Role Defendant
1005896 Foreclosure 2010-12-17 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 pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-12-17
Termination Date 2011-01-03
Section 1332
Sub Section OC
Status Terminated

Parties
Name BUILDERS BANK
Role Plaintiff
Name COMM,
Role Defendant
1003740 Other Contract Actions 2010-08-13 transfer to another district
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 2010-08-13
Termination Date 2011-12-19
Section 1332
Sub Section OC
Status Terminated

Parties
Name 12TH STREET REALTY PARTNERS LL
Role Plaintiff
Name BUILDERS BANK
Role Defendant
0904842 Foreclosure 2009-11-06 default
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 hearing held
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2009-11-06
Termination Date 2010-07-29
Section 1345
Sub Section FC
Status Terminated

Parties
Name BUILDERS BANK
Role Plaintiff
Name VICTORIAN HOMES OF JERI,
Role Defendant
1003057 Foreclosure 2010-04-09 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 order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-04-09
Termination Date 2010-06-10
Section 1332
Sub Section OC
Status Terminated

Parties
Name BUILDERS BANK
Role Plaintiff
Name WEST 79TH STREET REALTY,
Role Defendant
1200425 Other Contract Actions 2012-09-21 settled
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
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 2012-09-21
Termination Date 2014-04-16
Date Issue Joined 2013-07-02
Section 1332
Sub Section OC
Status Terminated

Parties
Name 12TH STREET REALTY PARTNERS LL
Role Plaintiff
Name BUILDERS BANK
Role Defendant
0905484 Foreclosure 2009-06-15 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 other
Nature Of Judgment forfeiture/foreclosure/condemnation, etc.
Judgement plaintiff
Arbitration On Termination Missing
Office 7
Filing Date 2009-06-15
Termination Date 2012-01-13
Date Issue Joined 2009-10-26
Section 1331
Sub Section OT
Status Terminated

Parties
Name BUILDERS BANK
Role Plaintiff
Name WARBURTON RIVER VIEW CO,
Role Defendant
1001583 Foreclosure 2010-04-09 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 order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-04-09
Termination Date 2010-12-09
Section 2813
Sub Section 28
Status Terminated

Parties
Name BUILDERS BANK
Role Plaintiff
Name ARMORY HEIGHTS LLC
Role Defendant
1002870 Other Contract Actions 2010-04-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 6000000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-04-02
Termination Date 2010-10-05
Date Issue Joined 2010-09-30
Pretrial Conference Date 2010-07-16
Section 2813
Sub Section 28
Status Terminated

Parties
Name WEST 79TH STREET REALTY, LLC
Role Plaintiff
Name BUILDERS BANK
Role Defendant
0902220 Foreclosure 2009-05-27 motion before trial
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 pretrial conference held
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2009-05-27
Termination Date 2011-12-22
Date Issue Joined 2009-09-30
Section 1331
Sub Section RP
Status Terminated

Parties
Name BUILDERS BANK
Role Plaintiff
Name BEACH 116-23 LLC
Role Defendant
0904314 Foreclosure 2009-10-07 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 other
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2009-10-07
Termination Date 2013-02-06
Section 1345
Sub Section FC
Status Terminated

Parties
Name BUILDERS BANK
Role Plaintiff
Name NEWLAND GROUP, LLC
Role Defendant

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

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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