| Name: | CUSTOMERS BANK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2015 (10 years ago) |
| Entity Number: | 4780301 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Pennsylvania |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 701 Reading Avenue, West Reading, PA, United States, 19611 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SAMVIR SIDHU | Chief Executive Officer | 701 READING AVENUE, WEST READING, PA, United States, 19611 |
| Number | Type | Date | End date |
|---|---|---|---|
| 46000052232 | CERTIFIED GENERAL REAL ESTATE APPRAISER | 2024-02-27 | 2026-02-26 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2023-06-20 | Address | 1015 PENN AVENUE, SUITE 102, WYOMISSING, PA, 19610, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2023-06-20 | Address | 701 READING AVENUE, WEST READING, PA, 19611, USA (Type of address: Chief Executive Officer) |
| 2019-06-21 | 2023-06-20 | Address | 1015 PENN AVENUE, SUITE 102, WYOMISSING, PA, 19610, USA (Type of address: Chief Executive Officer) |
| 2017-06-08 | 2019-06-21 | Address | 1015 PENN AVENUE, SUITE 103, WYOMISSING, PA, 19610, USA (Type of address: Chief Executive Officer) |
| 2017-06-08 | 2019-06-21 | Address | 1015 PENN AVENUE, SUITE 103, WYOMMISSING, PA, 19610, USA (Type of address: Principal Executive Office) |
| 2015-06-25 | 2023-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620005611 | 2023-06-20 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630000444 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190621060036 | 2019-06-21 | BIENNIAL STATEMENT | 2019-06-01 |
| 170608006426 | 2017-06-08 | BIENNIAL STATEMENT | 2017-06-01 |
| 150625000267 | 2015-06-25 | APPLICATION OF AUTHORITY | 2015-06-25 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1207725 | Other Contract Actions | 2012-10-16 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CUSTOMERS BANK |
| Role | Plaintiff |
| Name | SCERRI PROPERTIES, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 5000000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2021-08-30 |
| Termination Date | 2021-12-28 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | 520 FRANKLIN AVENUE OWN, |
| Role | Plaintiff |
| Name | CUSTOMERS BANK |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 75000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2016-02-12 |
| Termination Date | 2016-10-11 |
| Date Issue Joined | 2016-06-06 |
| Section | 1332 |
| Sub Section | T |
| Status | Terminated |
Parties
| Name | CUSTOMERS BANK |
| Role | Plaintiff |
| Name | GIANATASIO, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 230000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2011-11-08 |
| Termination Date | 2014-03-05 |
| Date Issue Joined | 2012-02-22 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | CUSTOMERS BANK |
| Role | Plaintiff |
| Name | ANMI, INC. |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
