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COMMUNITY NATIONAL BANK

Company Details

Name: COMMUNITY NATIONAL BANK
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 14 Jun 2010 (15 years ago)
Date of dissolution: 14 Jun 2010
Entity Number: 3961208
County: Blank

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMMUNITY NATIONAL BANK 401K PLAN 2014 300279897 2015-04-10 COMMUNITY NATIONAL BANK 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 5164989111
Plan sponsor’s address 200 MIDDLE NECK ROAD, GREAT NECK, NY, 110211125

Plan administrator’s name and address
Administrator’s EIN 300279897
Plan administrator’s name COMMUNITY NATIONAL BANK
Plan administrator’s address 200 MIDDLE NECK ROAD, GREAT NECK, NY, 110211125
Administrator’s telephone number 5164989111

Signature of
Role Plan administrator
Date 2015-04-10
Name of individual signing JAY MCCONIE
COMMUNITY NATIONAL BANK 401K PLAN 2013 300279897 2014-05-08 COMMUNITY NATIONAL BANK 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 5164989111
Plan sponsor’s address 200 MIDDLE NECK ROAD, GREAT NECK, NY, 110211125

Plan administrator’s name and address
Administrator’s EIN 300279897
Plan administrator’s name COMMUNITY NATIONAL BANK
Plan administrator’s address 200 MIDDLE NECK ROAD, GREAT NECK, NY, 110211125
Administrator’s telephone number 5164989111

Signature of
Role Plan administrator
Date 2014-05-08
Name of individual signing JAY MCCONIE
COMMUNITY NATIONAL BANK 401K PLAN 2012 300279897 2013-04-04 COMMUNITY NATIONAL BANK 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 5164989111
Plan sponsor’s address 200 MIDDLE NECK ROAD, GREAT NECK, NY, 110211125

Plan administrator’s name and address
Administrator’s EIN 300279897
Plan administrator’s name COMMUNITY NATIONAL BANK
Plan administrator’s address 200 MIDDLE NECK ROAD, GREAT NECK, NY, 110211125
Administrator’s telephone number 5164989111

Signature of
Role Plan administrator
Date 2013-04-04
Name of individual signing JAY MCCONIE
COMMUNITY NATIONAL BANK 401K PLAN 2011 300279897 2012-06-26 COMMUNITY NATIONAL BANK 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 5164989111
Plan sponsor’s address 200 MIDDLE NECK ROAD, GREAT NECK, NY, 110211125

Plan administrator’s name and address
Administrator’s EIN 300279897
Plan administrator’s name COMMUNITY NATIONAL BANK
Plan administrator’s address 200 MIDDLE NECK ROAD, GREAT NECK, NY, 110211125
Administrator’s telephone number 5164989111

Signature of
Role Plan administrator
Date 2012-06-26
Name of individual signing JAY MCCONIE
COMMUNITY NATIONAL BANK 401K PLAN 2010 300279897 2011-07-15 COMMUNITY NATIONAL BANK 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 5164989111
Plan sponsor’s address 200 MIDDLE NECK ROAD, GREAT NECK, NY, 110211125

Plan administrator’s name and address
Administrator’s EIN 300279897
Plan administrator’s name COMMUNITY NATIONAL BANK
Plan administrator’s address 200 MIDDLE NECK ROAD, GREAT NECK, NY, 110211125
Administrator’s telephone number 5164989111

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing JAY MCCONIE
COMMUNITY NATIONAL BANK 401K PLAN 2009 300279897 2010-07-09 COMMUNITY NATIONAL BANK 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 5164989111
Plan sponsor’s address 200 MIDDLE NECK ROAD, GREAT NECK, NY, 110211125

Plan administrator’s name and address
Administrator’s EIN 300279897
Plan administrator’s name COMMUNITY NATIONAL BANK
Plan administrator’s address 200 MIDDLE NECK ROAD, GREAT NECK, NY, 110211125
Administrator’s telephone number 5164989111

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing JAY MCCONIE

Court Cases

Docket Number Nature of Suit Filing Date Disposition
8903110 Other Real Property Actions 1989-09-20 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Termination Class Action Missing
Procedural Progress hearing held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1989-09-20
Termination Date 1990-01-24
Section 1446

Parties
Name COMMUNITY NATIONAL BANK
Role Defendant
Name PAPIS, GEORGE
Role Plaintiff
8803228 Other Civil Rights 1988-10-13 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 9
Filing Date 1988-10-13
Transfer Date 1990-09-04
Termination Date 1990-08-23
Section 621
Transfer Office 9
Transfer Docket Number 8803228
Transfer Origin 1

Parties
Name GIOVINAZZO, JEROME J.
Role Plaintiff
Name COMMUNITY NATIONAL BANK
Role Defendant
0402310 Other Statutory Actions 2004-03-23 transfer to another district
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
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 Missing
Office 1
Filing Date 2004-03-23
Termination Date 2004-04-02
Section 1441
Sub Section NR
Status Terminated

Parties
Name LIBERTY VILLAGE ASSOCIATES LIM
Role Plaintiff
Name COMMUNITY NATIONAL BANK
Role Defendant
1304932 Other Contract Actions 2013-09-04 statistical closing
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 pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2013-09-04
Termination Date 2014-02-10
Section 1452
Status Terminated

Parties
Name COMMUNITY NATIONAL BANK
Role Plaintiff
Name CREATIVE GROUP ACQUISIT,
Role Defendant
9002584 Insurance 1990-07-23 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1990-07-23
Termination Date 1991-05-21
Section 1332

Parties
Name COMMUNITY NATIONAL BANK
Role Plaintiff
Name VIRGINIA SURETY COMPANY
Role Defendant
1100440 Fair Labor Standards Act 2011-01-28 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 2011-01-28
Termination Date 2012-06-19
Date Issue Joined 2011-04-26
Section 0201
Sub Section FL
Status Terminated

Parties
Name BALINGIT
Role Plaintiff
Name COMMUNITY NATIONAL BANK
Role Defendant
8902200 Other Real Property Actions 1989-07-03 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction US government defendant
Jury Demand Missing
Termination Class Action Missing
Procedural Progress hearing held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1989-07-03
Termination Date 1989-11-13
Section 1444

Parties
Name PAPIS, GEORGE
Role Plaintiff
Name COMMUNITY NATIONAL BANK
Role Defendant

Related by officers

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Related by address

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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