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VALLEY NATIONAL BANCORP

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Company Details

Name: VALLEY NATIONAL BANCORP
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 07 Feb 2012 (13 years ago)
Date of dissolution: 07 Feb 2012
Entity Number: 4199154
County: Blank
Place of Formation: New Jersey

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2346759 SL VIO INVOICED 2016-05-16 500 SL - Sick Leave Violation

CFPB Complaint

Date:
2025-01-13
Issue:
Problems at the end of the loan or lease
Product:
Vehicle loan or lease
Company Response:
Closed with monetary relief
Date:
2024-12-11
Issue:
Opening an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Date:
2024-11-10
Issue:
Opening an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-11-08
Issue:
Closing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-10-01
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2024-06-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Patent

Parties

Party Name:
VALLEY NATIONAL BANCORP
Party Role:
Defendant
Party Name:
MCOM IP, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2018-02-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
FMLA

Parties

Party Name:
FELIX-MELNISZYN
Party Role:
Plaintiff
Party Name:
VALLEY NATIONAL BANCORP
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-04-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GASTON,
Party Role:
Plaintiff
Party Name:
VALLEY NATIONAL BANCORP
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State