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REGIONS BANK

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Company Details

Name: REGIONS BANK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2023 (2 years ago)
Branch of: REGIONS BANK, Alabama (Company Number 000-006-854)
Entity Number: 7194448
ZIP code: 12207
County: Albany
Place of Formation: Alabama
Foreign Legal Name: REGIONS BANK
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Filings

Filing Number Date Filed Type Effective Date
231130023337 2023-11-30 APPLICATION OF AUTHORITY 2023-11-30

Court Cases

Court Case Summary

Filing Date:
2022-10-06
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:
REGIONS BANK
Party Role:
Plaintiff
Party Name:
NBT BANK, N.A.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-09-08
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:
REGIONS BANK
Party Role:
Plaintiff
Party Name:
RISING PHOENIX HOLDING ,
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-08-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ALCAREZ
Party Role:
Defendant
Party Name:
REGIONS BANK
Party Role:
Plaintiff

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State