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TRUIST BANK

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Company Details

Name: TRUIST BANK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 2013 (12 years ago)
Entity Number: 4461303
ZIP code: 12207
County: New York
Place of Formation: North Carolina
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 214 NORTH TRYON STREET, CHARLOTTE, NC, United States, 28202

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
WILLIAM H. ROGERS JR. Chief Executive Officer 214 NORTH TRYON STREET, CHARLOTTE, NC, United States, 28202

Licenses

Number Type Date End date
46000053233 CERTIFIED GENERAL REAL ESTATE APPRAISER 2023-02-03 2025-02-02

History

Start date End date Type Value
2023-10-23 2023-10-23 Address 214 NORTH TRYON STREET, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2023-10-23 2023-10-23 Address 200 WEST SECOND STREET, WINSTON-SALEM, NC, 27101, 4019, USA (Type of address: Chief Executive Officer)
2021-07-21 2023-10-23 Address 200 WEST SECOND STREET, WINSTON-SALEM, NC, 27101, 4019, USA (Type of address: Chief Executive Officer)
2021-07-21 2023-10-23 Address 80 state street, ALBANY, 12207, 2543, USA (Type of address: Service of Process)
2019-09-03 2021-07-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231023000081 2023-10-23 BIENNIAL STATEMENT 2023-09-01
210928001083 2021-09-28 BIENNIAL STATEMENT 2021-09-28
210721000562 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
200115000494 2020-01-15 CERTIFICATE OF AMENDMENT 2020-01-15
190903060873 2019-09-03 BIENNIAL STATEMENT 2019-09-01

Court Cases

Court Case Summary

Filing Date:
2024-12-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
GRASSO
Party Role:
Plaintiff
Party Name:
TRUIST BANK
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-07-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
GOMEZ
Party Role:
Plaintiff
Party Name:
TRUIST BANK
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-11-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
TRUIST BANK
Party Role:
Plaintiff
Party Name:
SICONOLFI,
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State