MANUFACTURERS AND TRADERS TRUST COMPANY
BranchDate of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | MANUFACTURERS AND TRADERS TRUST COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Oct 2006 |
| Branch of: | MANUFACTURERS AND TRADERS TRUST COMPANY, NEW YORK (Company Number 3793566) |
| Business ALEI: | 0877137 |
| Annual report due: | 24 Oct 2025 |
| Business address: | ONE M & T PLAZA, BUFFALO, NY, 14203, United States |
| Mailing address: | ONE M & T PLAZA, FL 08, BUFFALO, NY, United States, 14203 |
| Place of Formation: | NEW YORK |
| Total authorized shares: | 5000 |
| E-Mail: | jclark11@mtb.com |
NAICS
522291 Consumer LendingThis U.S. industry comprises establishments primarily engaged in making unsecured cash loans to consumers. Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kevin J. Pearson | Officer | ONE LIGHT STREET, BALTIMORE, MD, 21202, United States | 10710 Greenspring Avenue, Lutherville, MD, 21093, United States |
| RENE' F. JONES | Officer | ONE M&T PLAZA, BUFFALO, NY, 14203, United States | 21 LONGLEAT PARKWAY, AMHERST, NY, 14226, United States |
| MARIE KING | Officer | ONE M & T PLAZA, BUFFALO, NY, 14203, United States | 345 Main St, Buffalo, NY, 14203-2308, United States |
| Jennifer Clark | Officer | One M&T Plaza, 8th floor, Buffalo, NY, 14203, United States | One M&T Plaza, FL 08 Legal, Buffalo, NY, 14203, United States |
| Daryl Bible | Officer | One M&T Plaza, Buffalo, NY, 14203, United States | One M&T Plaza, Buffalo, NY, 14203, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kevin J. Pearson | Director | ONE M & T PLAZA, BUFFALO, NY, 14203, United States | 10710 Greenspring Avenue, Lutherville, MD, 21093, United States |
| RENE' F. JONES | Director | ONE M&T PLAZA, BUFFALO, NY, 14203, United States | 21 LONGLEAT PARKWAY, AMHERST, NY, 14226, United States |
| ROBERT BRADY | Director | ONE M & T PLAZA, BUFFALO, NY, 14203, United States | ONE M & T PLAZA, BUFFALO, NY, 14203, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| OSBO.0027334.0037 | Out of State Bank Office | INACTIVE | INACTIVE | - | 1999-06-21 | - |
| OSBO.0027334.0310 | Out of State Bank Office | INACTIVE | INACTIVE | - | 1999-06-22 | - |
| OSBO.0027334.0063 | Out of State Bank Office | INACTIVE | INACTIVE | - | 1999-06-21 | - |
| OSBO.0027334.0065 | Out of State Bank Office | INACTIVE | INACTIVE | - | 1999-06-21 | - |
| OSBO.0027334.0296 | Out of State Bank Office | INACTIVE | INACTIVE | - | 1999-06-22 | - |
| OSBO.0027334.0298 | Out of State Bank Office | INACTIVE | INACTIVE | - | 1999-06-22 | - |
| OSBO.0027334.0299 | Out of State Bank Office | INACTIVE | INACTIVE | - | 1999-06-22 | - |
| OSBO.0027334.0331 | Out of State Bank Office | INACTIVE | INACTIVE | - | 1999-08-16 | - |
| OSBO.0027334.0363 | Out of State Bank Office | INACTIVE | INACTIVE | - | 2001-04-11 | - |
| OSBO.0027334.0074 | Out of State Bank Office | INACTIVE | INACTIVE | - | 1999-06-21 | - |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013359433 | 2025-03-31 | 2025-03-31 | Merger | Certificate of Merger | - |
| BF-0013334832 | 2025-02-28 | 2025-02-28 | Merger | Certificate of Merger | - |
| BF-0012101468 | 2024-09-24 | - | Annual Report | Annual Report | - |
| BF-0011413761 | 2023-10-02 | - | Annual Report | Annual Report | - |
| BF-0010304486 | 2022-10-04 | - | Annual Report | Annual Report | 2022 |
| BF-0010456133 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | - |
| BF-0009818854 | 2021-11-19 | - | Annual Report | Annual Report | - |
| 0007015914 | 2020-11-10 | - | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005283458 | Active | OFS | 2025-04-11 | 2030-10-07 | AMENDMENT | |||||||||||||||||||
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| Name | EASTCOAST GUITAR CENTER, INC. |
| Role | Debtor |
| Name | MANUFACTURERS AND TRADERS TRUST COMPANY |
| Role | Secured Party |
Parties
| Name | BEI HOLDINGS, INC. |
| Role | Debtor |
| Name | MANUFACTURERS AND TRADERS TRUST COMPANY |
| Role | Secured Party |
Parties
| Name | YUMBLA'S CONSTRUCTION LLC |
| Role | Debtor |
| Name | MANUFACTURERS AND TRADERS TRUST COMPANY |
| Role | Secured Party |
Parties
| Name | MANUFACTURERS AND TRADERS TRUST COMPANY |
| Role | Secured Party |
| Name | DOGFATHER MOBILE LLC |
| Role | Debtor |
Parties
| Name | MIDDLETOWN HEALTH CARE REALTY LLC |
| Role | Debtor |
| Name | MANUFACTURERS AND TRADERS TRUST COMPANY |
| Role | Secured Party |
Parties
| Name | BEAVER BROOK CIRCUITS, INC. |
| Role | Debtor |
| Name | MANUFACTURERS AND TRADERS TRUST COMPANY |
| Role | Secured Party |
Parties
| Name | 111 WESTON STREET, LLC |
| Role | Debtor |
| Name | MANUFACTURERS AND TRADERS TRUST COMPANY |
| Role | Secured Party |
Parties
| Name | Westbrook VI-B Housing LLC |
| Role | Debtor |
| Name | MANUFACTURERS AND TRADERS TRUST COMPANY |
| Role | Secured Party |
| Name | Westbrook VI-B GP LLC |
| Role | Debtor |
Parties
| Name | MOROSS PARTNERS |
| Role | Debtor |
| Name | MANUFACTURERS AND TRADERS TRUST COMPANY |
| Role | Secured Party |
Parties
| Name | WALKER CRANE & RIGGING CORP. |
| Role | Debtor |
| Name | MANUFACTURERS AND TRADERS TRUST COMPANY |
| Role | Secured Party |
This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.
| Town | Location | MBLU | Size | PID | url | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| West Hartford | 14 MOZART STREET | H11/3751/14// | 0.11 | - | Source Link | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LOPES PAULO |
| Sale Date | 2002-01-22 |
| Sale Price | $84,000 |
| Name | MANUFACTURERS AND TRADERS TRUST COMPANY |
| Sale Date | 2001-11-30 |
| Sale Price | $88,093 |
| Name | ARCAND ELSIE A |
| Sale Date | 1987-04-06 |
| Name | ARCAND ELSIE A AND |
| Sale Date | 1983-08-19 |
| Name | AHLBERG HARRY J EST C/O |
| Sale Date | 1979-01-29 |
| Acct Number | 402 1183 04100 |
| Assessment Value | $133,840 |
| Appraisal Value | $191,200 |
| Land Use Description | Two Family |
| Zone | RM1 |
| Neighborhood | 2600 |
| Land Assessed Value | $39,340 |
| Land Appraised Value | $56,200 |
Parties
| Name | WILLIAMS REGINA |
| Sale Date | 2002-11-13 |
| Sale Price | $130,000 |
| Name | L B PROPERTIES LLC |
| Sale Date | 2002-11-01 |
| Name | DETMERS BRUCE R JR & GOLDBERG LEONARD |
| Sale Date | 2002-11-01 |
| Name | MANUFACTURERS AND TRADERS TRUST COMPANY |
| Sale Date | 2002-05-24 |
| Acct Number | 291 1270 00600 |
| Assessment Value | $150,430 |
| Appraisal Value | $214,900 |
| Land Use Description | Single Family |
| Zone | RM2 |
| Neighborhood | 1600 |
| Land Assessed Value | $33,740 |
| Land Appraised Value | $48,200 |
Parties
| Name | HARRIS DONNA M |
| Sale Date | 2004-09-22 |
| Sale Price | $110,000 |
| Name | KRYZANSKI DANIEL |
| Sale Date | 2003-06-23 |
| Sale Price | $54,600 |
| Name | MANUFACTURERS AND TRADERS TRUST COMPANY |
| Sale Date | 2002-05-07 |
| Sale Price | $35,665 |
| Name | COTTON GERALDINE |
| Sale Date | 1982-07-20 |
| Assessment Value | $273,270 |
| Appraisal Value | $390,400 |
| Land Use Description | Two Family |
| Zone | RM-1 |
| Neighborhood | 30000 |
| Land Assessed Value | $72,300 |
| Land Appraised Value | $103,300 |
Parties
| Name | TRUST BENDIT |
| Sale Date | 2020-11-27 |
| Sale Price | $439,900 |
| Name | ALEXANDER STEVEN M + ALEXIS R DERUBERTI |
| Sale Date | 1999-12-29 |
| Sale Price | $92,500 |
| Name | MANUFACTURERS AND TRADERS TRUST COMPANY |
| Sale Date | 1999-08-06 |
| Name | SEMERJIAN RICHARD + ALICE |
| Sale Date | 1991-03-14 |
| Sale Price | $175,000 |
| Name | MSE ASSOCIATES |
| Sale Date | 1986-09-26 |
| Sale Price | $170,000 |
| Acct Number | 0737800 |
| Assessment Value | $166,320 |
| Appraisal Value | $237,600 |
| Land Use Description | Single Family |
| Zone | RM-1 |
| Neighborhood | 12 |
| Land Assessed Value | $69,930 |
| Land Appraised Value | $99,900 |
Parties
| Name | GREEN DEAN-ANN T |
| Sale Date | 2020-11-20 |
| Sale Price | $279,000 |
| Name | DASILVA CERZA |
| Sale Date | 2020-05-22 |
| Sale Price | $155,000 |
| Name | MANUFACTURERS AND TRADERS TRUST COMPANY |
| Sale Date | 2020-01-24 |
| Name | KRUIMSKY GAIL F EST |
| Sale Date | 2016-03-17 |
| Name | KURIMSKY GAIL |
| Sale Date | 1990-08-24 |
| Acct Number | 406 1134 01800 |
| Assessment Value | $385,000 |
| Appraisal Value | $550,000 |
| Land Use Description | Single Family |
| Zone | RS2 |
| Neighborhood | 2400 |
| Land Assessed Value | $83,510 |
| Land Appraised Value | $119,300 |
Parties
| Name | DELANEY HILARY |
| Sale Date | 2023-08-11 |
| Name | DELANEY SEAN & HILARY |
| Sale Date | 2017-04-12 |
| Sale Price | $345,000 |
| Name | MANUFACTURERS AND TRADERS TRUST COMPANY |
| Sale Date | 2016-08-29 |
| Name | DRANOFF JONATHAN A & STOBER RACHEL L |
| Sale Date | 2006-01-23 |
| Sale Price | $620,000 |
| Name | ETRA BARRY M & WOLF JANICE A & |
| Sale Date | 1986-10-16 |
| Sale Price | $315,000 |
| Acct Number | 123500101 |
| Assessment Value | $329,400 |
| Appraisal Value | $470,600 |
| Land Use Description | Single Family |
| Zone | r.r |
| Neighborhood | 70 |
| Land Assessed Value | $53,600 |
| Land Appraised Value | $76,600 |
Parties
| Name | TYSON TYNISHA |
| Sale Date | 2017-04-06 |
| Sale Price | $376,500 |
| Name | MANUFACTURERS AND TRADERS TRUST COMPANY |
| Sale Date | 2017-01-09 |
| Name | LEVASSEUR EVA H |
| Sale Date | 2006-08-15 |
| Sale Price | $520,853 |
| Name | RLM ASSOCIATES LLC |
| Sale Date | 2004-03-08 |
| Name | PREMIER BUILDING & DEVELOPMENT, INC. |
| Sale Date | 2004-03-08 |
| Acct Number | 071200020030 |
| Assessment Value | $171,100 |
| Appraisal Value | $244,500 |
| Land Use Description | Res Dwelling |
| Zone | R33 |
| Neighborhood | 050 |
| Land Assessed Value | $53,600 |
| Land Appraised Value | $76,600 |
Parties
| Name | MANUFACTURERS AND TRADERS TRUST COMPANY |
| Sale Date | 2024-11-04 |
| Sale Price | $263,160 |
| Name | GOMEZ MILDRED L + MOREIRA |
| Sale Date | 2018-01-30 |
| Sale Price | $229,000 |
| Name | A1Z7, LLC |
| Sale Date | 2014-11-25 |
| Sale Price | $37,000 |
| Name | JONES DIX S |
| Sale Date | 2001-05-09 |
| Name | JONES DIX S + ELWIN H |
| Sale Date | 1992-08-14 |
| Sale Price | $122,800 |
| Acct Number | 0012360 |
| Assessment Value | $108,780 |
| Appraisal Value | $155,400 |
| Land Use Description | Single Family |
| Zone | R-15 |
| Neighborhood | 10 |
| Land Assessed Value | $26,460 |
| Land Appraised Value | $37,800 |
Parties
| Name | CAMERL-WALTON LATARSHA |
| Sale Date | 2004-04-21 |
| Sale Price | $99,900 |
| Name | GORNEAULT SHANNON |
| Sale Date | 2001-10-15 |
| Name | MANUFACTURERS AND TRADERS TRUST COMPANY |
| Sale Date | 2001-05-21 |
| Name | MADORE HOLLEY M + EDWARD SURV |
| Sale Date | 1999-08-03 |
| Name | KRAMPITZ HOLLEY M + |
| Sale Date | 1997-09-02 |
| Acct Number | 55700274 |
| Assessment Value | $170,870 |
| Appraisal Value | $244,100 |
| Land Use Description | Two Family |
| Zone | T |
| Neighborhood | 104 |
| Land Assessed Value | $39,900 |
| Land Appraised Value | $57,000 |
Parties
| Name | KASSEM HAITHEM + |
| Sale Date | 2016-04-11 |
| Name | KASSEM HAITHEM |
| Sale Date | 2015-03-09 |
| Sale Price | $75,000 |
| Name | FEDERAL NATIONAL MORTGAGE ASSOC |
| Sale Date | 2014-01-29 |
| Name | BANK OF AMERICA NA |
| Sale Date | 2014-01-13 |
| Name | ROMERO LUIS + |
| Sale Date | 2005-03-17 |
| Sale Price | $190,000 |
| Name | ACCESS PROPERTIES, INC. |
| Sale Date | 2003-12-31 |
| Name | BROAD STREET PAWN SHOP, LLC |
| Sale Date | 2002-11-26 |
| Sale Price | $92,000 |
| Name | VEILLEUX MICHAEL |
| Sale Date | 2002-10-11 |
| Sale Price | $60,000 |
| Name | MANUFACTURERS AND TRADERS TRUST COMPANY |
| Sale Date | 2002-02-25 |
| Name | QUALITY ASSET MANAGEMENT |
| Sale Date | 2001-12-27 |
| Name | METE FRANK J |
| Sale Date | 1998-07-23 |
| Sale Price | $62,500 |
| Name | PAULINE BESSONI & HELEN K |
| Sale Date | 1981-05-06 |
| Name | ADA BESSONI |
| Sale Date | 1900-01-01 |
This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.
| Docket Number | Title | Date | Case Type | Status | Open |
|---|---|---|---|---|---|
| AC 47623 | MANUFACTURERS & TRADERS TRUST CO. v. THERESA VIRGULAK | 2024-05-08 | Appeal Case | Assigned | View Case |
| FST-CV23-6060227-S | MANUFACTURERS & TRADERS TRUST CO. A/K/A M&T BANK, v. VIRGULAK, THERESA | 2023-03-01 | P00 - Property - Foreclosure | - | View Case |
| Pet SC 190227 | JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (SUBSTITUTED BY MANUFACTURERS AND TRADERS TRUST COMPANY v. ROBERT J. VIRGULAK ET AL. | 2019-10-07 | Pre Appeal Petition | Granted | View Case |
| AC 40479 | JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (SUBSTITUTED BY MANUFACTURERS AND TRADERS TRUST COMPANY v. ROBERT J. VIRGULAK ET AL. | 2017-05-24 | Appeal Case | Disposed | View Case |
| AC 40410 | ROBERT MCKAY v. STUART LONGMAN ET AL. | 2017-05-03 | Appeal Case | Disposed/Transfer | View Case |
| FST-CV13-6017120-S | JPMORGAN CHASE BANK, NATIONAL ASSOCIATION v. VIRGULAK, ROBERT J Et Al | 2013-02-07 | P00 - Property - Foreclosure | - | View Case |
| FST-CV10-6007056-S | MCKAY, ROBERT v. LONGMAN, STUART Et Al | 2010-10-15 | M50 - Misc - Declaratory Judgment | - | View Case |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information