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  5. WILMINGTON PT CORP.

WILMINGTON PT CORP.

Company Details

Name: WILMINGTON PT CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 2019 (6 years ago)
Entity Number: 5563245
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
190603000286 2019-06-03 APPLICATION OF AUTHORITY 2019-06-03

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1901951 Foreclosure 2019-04-04 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2019-04-04
Termination Date 2019-08-26
Date Issue Joined 2019-05-21
Section 191
Status Terminated

Parties
Name WILMINGTON PT CORP.
Role Plaintiff
Name PUFAHL,
Role Defendant
2106199 Foreclosure 2021-11-08 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress hearing held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-11-08
Termination Date 2022-10-18
Section 191
Status Terminated

Parties
Name WILMINGTON PT CORP.
Role Plaintiff
Name ROSARIO,
Role Defendant
2401830 Foreclosure 2024-03-12 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
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 1
Filing Date 2024-03-12
Termination Date 1900-01-01
Section 191
Status Pending

Parties
Name WILMINGTON PT CORP.
Role Plaintiff
Name MITRA,
Role Defendant
2004068 Foreclosure 2020-09-01 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment forfeiture/foreclosure/condemnation, etc.
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2020-09-01
Termination Date 2021-06-30
Section 191
Status Terminated

Parties
Name WILMINGTON PT CORP.
Role Plaintiff
Name SALOMON,
Role Defendant
2104396 Foreclosure 2021-08-05 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2021-08-05
Termination Date 2021-09-10
Section 191
Status Terminated

Parties
Name WILMINGTON PT CORP.
Role Plaintiff
Name GARCIA,
Role Defendant
1902308 Foreclosure 2019-04-19 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands 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 2019-04-19
Termination Date 2020-01-23
Date Issue Joined 2019-07-01
Section 191
Status Terminated

Parties
Name WILMINGTON PT CORP.
Role Plaintiff
Name 101 AVE HOLDINGS LLC
Role Defendant
1902775 Foreclosure 2019-03-28 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant 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 1
Filing Date 2019-03-28
Transfer Date 2019-03-29
Termination Date 2020-08-07
Date Issue Joined 2019-06-17
Pretrial Conference Date 2019-08-06
Section 1332
Transfer Office 7
Transfer Docket Number 1902775
Transfer Origin 1
Status Terminated

Parties
Name WILMINGTON PT CORP.
Role Plaintiff
Name MOLUH
Role Defendant
1901675 Foreclosure 2019-03-25 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
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 1
Filing Date 2019-03-25
Termination Date 1900-01-01
Section 191
Status Pending

Parties
Name GRAY,
Role Defendant
Name WILMINGTON PT CORP.
Role Plaintiff
2007905 Foreclosure 2020-09-24 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands 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 2020-09-24
Transfer Date 2020-09-28
Termination Date 2021-07-01
Section 1332
Transfer Office 7
Transfer Docket Number 2007905
Transfer Origin 1
Status Terminated

Parties
Name WILMINGTON PT CORP.
Role Plaintiff
Name ALONZO,
Role Defendant
1902035 Foreclosure 2019-04-09 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2019-04-09
Termination Date 2023-08-08
Date Issue Joined 2019-06-19
Section 1332
Sub Section CT
Status Terminated

Parties
Name WILMINGTON PT CORP.
Role Plaintiff
Name TIWANA,
Role Defendant
1905850 Foreclosure 2019-10-16 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands 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 2019-10-16
Termination Date 2021-10-28
Date Issue Joined 2019-12-25
Section 191
Status Terminated

Parties
Name WILMINGTON PT CORP.
Role Plaintiff
Name 3331 102 ST LLC
Role Defendant
1901557 Foreclosure 2019-03-19 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment forfeiture/foreclosure/condemnation, etc.
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2019-03-19
Termination Date 2019-09-11
Section 191
Status Terminated

Parties
Name WILMINGTON PT CORP.
Role Plaintiff
Name KHALIL,
Role Defendant
1901732 Foreclosure 2019-03-26 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2019-03-26
Termination Date 2019-09-09
Section 191
Status Terminated

Parties
Name WILMINGTON PT CORP.
Role Plaintiff
Name TAORMINA,
Role Defendant
1901694 Foreclosure 2019-03-25 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2019-03-25
Termination Date 2019-10-28
Date Issue Joined 2019-04-29
Section 191
Status Terminated

Parties
Name WILMINGTON PT CORP.
Role Plaintiff
Name MIRANDA,
Role Defendant
1902185 Foreclosure 2019-04-15 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-04-15
Termination Date 2020-11-12
Date Issue Joined 2019-06-03
Section 191
Status Terminated

Parties
Name WILMINGTON PT CORP.
Role Plaintiff
Name MENDELOWITZ ,
Role Defendant
1901932 Foreclosure 2019-04-03 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant 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 2019-04-03
Termination Date 2020-02-12
Date Issue Joined 2019-06-10
Section 191
Status Terminated

Parties
Name WILMINGTON PT CORP.
Role Plaintiff
Name RIENZI,
Role Defendant
1902181 Foreclosure 2019-04-15 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant 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 1
Filing Date 2019-04-15
Termination Date 2019-12-17
Date Issue Joined 2019-05-23
Section 191
Status Terminated

Parties
Name WILMINGTON PT CORP.
Role Plaintiff
Name LEE,
Role Defendant
1901557 Foreclosure 2019-11-21 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2019-11-21
Termination Date 2021-05-21
Date Issue Joined 2019-11-22
Section 191
Status Terminated

Parties
Name WILMINGTON PT CORP.
Role Plaintiff
Name KHALIL,
Role Defendant
1901946 Foreclosure 2019-04-04 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant 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 1
Filing Date 2019-04-04
Termination Date 2020-03-31
Date Issue Joined 2019-11-25
Section 191
Status Terminated

Parties
Name WILMINGTON PT CORP.
Role Plaintiff
Name ROSARIO,
Role Defendant
1903937 Foreclosure 2019-07-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant 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 1
Filing Date 2019-07-09
Termination Date 2020-02-06
Date Issue Joined 2019-09-09
Section 191
Status Terminated

Parties
Name WILMINGTON PT CORP.
Role Plaintiff
Name TECKSINGANI,
Role Defendant

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90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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