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CUSTOMERS BANK

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Company Details

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

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
SAMVIR SIDHU Chief Executive Officer 701 READING AVENUE, WEST READING, PA, United States, 19611

Licenses

Number Type Date End date
46000054710 CERTIFIED GENERAL REAL ESTATE APPRAISER 2025-05-22 2027-05-21
46000052232 CERTIFIED GENERAL REAL ESTATE APPRAISER 2024-02-27 2026-02-26

History

Start date End date Type Value
2025-06-02 2025-06-02 Address 701 READING AVENUE, WEST READING, PA, 19611, USA (Type of address: Chief Executive Officer)
2025-06-02 2025-06-02 Address 1015 PENN AVENUE, SUITE 102, WYOMISSING, PA, 19610, USA (Type of address: Chief Executive Officer)
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 2025-06-02 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)

Filings

Filing Number Date Filed Type Effective Date
250602007660 2025-06-02 BIENNIAL STATEMENT 2025-06-02
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

Court Cases

Court Case Summary

Filing Date:
2021-08-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CUSTOMERS BANK
Party Role:
Defendant
Party Name:
520 FRANKLIN AVENUE OWN,
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2016-02-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
CUSTOMERS BANK
Party Role:
Plaintiff
Party Name:
GIANATASIO,
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-10-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CUSTOMERS BANK
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State