| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM H. ROGERS JR. | Chief Executive Officer | 214 NORTH TRYON STREET, CHARLOTTE, NC, United States, 28202 |
| Number | Type | Date | End date |
|---|---|---|---|
| 46000053233 | CERTIFIED GENERAL REAL ESTATE APPRAISER | 2023-02-03 | 2025-02-02 |
| 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) |
| 2019-01-28 | 2019-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-09-01 | 2021-07-21 | Address | 200 WEST SECOND STREET, WINSTON-SALEM, NC, 27101, 4019, USA (Type of address: Chief Executive Officer) |
| 2013-09-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 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 |
| SR-64962 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170901007099 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006872 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130919000602 | 2013-09-19 | APPLICATION OF AUTHORITY | 2013-09-19 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2203273 | Americans with Disabilities Act - Other | 2022-04-21 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | HOBBS |
| Role | Plaintiff |
| Name | TRUIST BANK |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| 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 | 2022-04-28 |
| Termination Date | 2023-01-04 |
| Date Issue Joined | 2022-05-05 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | ALEXANDRE |
| Role | Plaintiff |
| Name | TRUIST BANK |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2024-07-12 |
| Termination Date | 2024-07-31 |
| Section | 1681 |
| Status | Terminated |
Parties
| Name | GOMEZ |
| Role | Plaintiff |
| Name | TRUIST BANK |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 46000 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-11-22 |
| Termination Date | 2024-03-14 |
| Section | 1335 |
| Status | Terminated |
Parties
| Name | TRUIST BANK |
| Role | Plaintiff |
| Name | SICONOLFI, |
| Role | Defendant |
| 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 | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2024-12-12 |
| Termination Date | 1900-01-01 |
| Section | 1331 |
| Status | Pending |
Parties
| Name | GRASSO |
| Role | Plaintiff |
| Name | TRUIST BANK |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-07-13 |
| Termination Date | 2024-06-27 |
| Section | 1331 |
| Fee Status | FP |
| Status | Terminated |
Parties
| Name | BROUGHTON |
| Role | Plaintiff |
| Name | TRUIST BANK |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-03-02 |
| Termination Date | 2021-06-03 |
| Date Issue Joined | 2020-06-24 |
| Section | 2000 |
| Sub Section | E |
| Status | Terminated |
Parties
| Name | LEE |
| Role | Plaintiff |
| Name | TRUIST BANK |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
