Company Details
| Name: |
LEVEL ONE BANCORP, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
| Status: |
Recorded
|
| Date of registration: |
27 Dec 2011 (13 years ago)
|
| Date of dissolution: |
27 Dec 2011 |
| Entity Number: |
4181247 |
| County: |
Blank |
| Place of Formation: |
Michigan |
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2200603
|
Securities, Commodities, Exchange
|
2022-01-24
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff 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 |
2022-01-24
|
| Termination Date |
2022-03-09
|
| Section |
0078
|
| Status |
Terminated
|
Parties
| Name |
MCMANUS
|
| Role |
Plaintiff
|
|
| Name |
LEVEL ONE BANCORP, INC.
|
| Role |
Defendant
|
|
|
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
