Company Details
| Name: |
FIRST BANK |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
| Status: |
Recorded
|
| Date of registration: |
29 May 2007 (18 years ago)
|
| Date of dissolution: |
29 May 2007 |
| Entity Number: |
3523318 |
| County: |
Blank |
| Place of Formation: |
New Jersey |
Licenses
| Number |
Type |
Date |
End date |
|
46000052501
|
CERTIFIED GENERAL REAL ESTATE APPRAISER
|
2022-11-01
|
2024-10-31
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
0901371
|
Other Contract Actions
|
2009-04-02
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| 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 |
2
|
| Filing Date |
2009-04-02
|
| Termination Date |
2011-06-13
|
| Date Issue Joined |
2011-02-08
|
| Pretrial Conference Date |
2011-05-04
|
| Section |
1332
|
| Sub Section |
CT
|
| Status |
Terminated
|
Parties
| Name |
FIRST BANK
|
| Role |
Plaintiff
|
|
| Name |
SILVERMAN,
|
| Role |
Defendant
|
|
|
|
2303868
|
Negotiable Instruments
|
2023-05-24
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Defendant demands jury
|
| Demanded Amount |
607000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
2
|
| Filing Date |
2023-05-24
|
| Termination Date |
2023-10-17
|
| Date Issue Joined |
2023-06-23
|
| Section |
1332
|
| Sub Section |
BC
|
| Status |
Terminated
|
Parties
| Name |
FIRST BANK
|
| Role |
Plaintiff
|
|
| Name |
THOMPSON TAX BUSINESS L,
|
| Role |
Defendant
|
|
|
|
2207303
|
Negotiable Instruments
|
2022-12-01
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
1219000
|
| 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 |
2022-12-01
|
| Termination Date |
2024-12-02
|
| Section |
1332
|
| Sub Section |
CO
|
| Status |
Terminated
|
Parties
| Name |
FIRST BANK
|
| Role |
Plaintiff
|
|
| Name |
JTH TAX LLC
|
| Role |
Defendant
|
|
|
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
