KEYBANK NATIONAL ASSOCIATION
Date of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | KEYBANK NATIONAL ASSOCIATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 17 Jan 2008 |
| Business ALEI: | 0924949 |
| Annual report due: | 17 Jan 2026 |
| Business address: | 127 Public Square, Cleveland, OH, 44114, United States |
| Mailing address: | 127 Public Square, Cleveland, OH, United States, 44114 |
| Place of Formation: | USA |
| E-Mail: | Compliancemail@cscinfo.com |
NAICS
522110 Commercial BankingThis industry comprises establishments primarily engaged in accepting demand and other deposits and making commercial, industrial, and consumer loans. Commercial banks and branches of foreign banks are included in this industry. Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Richard J. Hipple | Director | 127 Public Square, Cleveland, OH, 44114, United States | 127 Public Square, Cleveland, OH, 44114, United States |
| Clark H. Khayat | Director | 127 Public Square, Cleveland, OH, 44114, United States | 127 Public Square, Cleveland, OH, 44114, United States |
| Darrin Benhart | Director | 127 Public Square, Cleveland, OH, 44114, United States | 127 Public Square, Cleveland, OH, 44114, United States |
| Angela G. Mago | Director | 127 Public Square, Cleveland, OH, 44114, United States | 127 Public Square, Cleveland, OH, 44114, United States |
| Amy G. Brady | Director | 127 Public Square, Cleveland, OH, 44114, United States | 127 Public Square, Cleveland, OH, 44114, United States |
| Katrina M. Evans | Director | 127 Public Square, Cleveland, OH, 44114, United States | 127 Public Square, Cleveland, OH, 44114, United States |
| David K. Wilson | Director | 127 Public Square, Cleveland, OH, 44114, United States | 127 Public Square, Cleveland, OH, 44114, United States |
| Ruth Ann M. Gillis | Director | 10 South Dearborn Street, Exelon Corporation, 54th Floor, Chicago, IL, 60603, United States | 10 South Dearborn Street, Exelon Corporation, 54th Floor, Chicago, IL, 60603, United States |
| Andrew J. Paine III | Director | 127 Public Square, Cleveland, OH, 44114, United States | 127 Public Square, Cleveland, OH, 44114, United States |
| Victor B. Alexander | Director | 127 Public Square, Cleveland, OH, 44114, United States | 127 Public Square, Cleveland, OH, 44114, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Timothy J. Schmidt | Officer | 127 Public Square, Cleveland, OH, 44114, United States | 127 Public Square, Cleveland, OH, 44114, United States |
| James L. Waters | Officer | 127 Public Square, Cleveland, OH, 44114, United States | 127 Public Square, Cleveland, OH, 44114, United States |
| Amy G. Brady | Officer | 127 Public Square, Cleveland, OH, 44114, United States | 127 Public Square, Cleveland, OH, 44114, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012988247 | 2025-01-02 | - | Annual Report | Annual Report | - |
| BF-0012290814 | 2024-01-20 | - | Annual Report | Annual Report | - |
| BF-0011281277 | 2023-01-13 | - | Annual Report | Annual Report | - |
| BF-0010472873 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | - |
| BF-0010177559 | 2022-01-06 | - | Annual Report | Annual Report | 2022 |
| 0007064629 | 2021-01-15 | - | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
| 0006697201 | 2019-12-18 | - | Annual Report | Annual Report | 2020 |
| 0006305839 | 2019-01-03 | - | Annual Report | Annual Report | 2019 |
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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005283509 | Active | OFS | 2025-04-13 | 2030-09-10 | AMENDMENT | |||||||||||||
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| Name | VETO PRO PAC, LLC |
| Role | Debtor |
| Name | KEYBANK NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | RECOMBINANT TECHNOLOGIES LLC |
| Role | Debtor |
| Name | KEYBANK NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | The Linwood Association, Inc. |
| Role | Debtor |
| Name | KEYBANK NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | BEEBE LANDSCAPE SERVICES, INC. |
| Role | Debtor |
| Name | KEYBANK NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | NORTH AIR SYSTEM, LLC |
| Role | Debtor |
| Name | KEYBANK NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | JAY KHODIAR REAL ESTATE LLC |
| Role | Debtor |
| Name | KEYBANK NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | BEEBE LANDSCAPE SERVICES, INC. |
| Role | Debtor |
| Name | KEYBANK NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | YANKEE APPRAISAL AND TITLE SERVICES, L.L.C. |
| Role | Debtor |
| Name | KEYBANK NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | TILE DESIGNS BY LAURA, L.L.C. |
| Role | Debtor |
| Name | KEYBANK NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | BEEBE LANDSCAPE SERVICES, INC. |
| Role | Debtor |
| Name | KEYBANK NATIONAL ASSOCIATION |
| 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.
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| Manchester | 23 GARDNER STREET WEST | 112/2370/23// | 0.25 | 6036 | Source Link | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ROSADO RAQUEL GALEANO |
| Sale Date | 2021-03-18 |
| Sale Price | $233,000 |
| Name | ROBINSON CARRIE L |
| Sale Date | 2021-03-18 |
| Name | ROBINSON CARRIE L & JARVIS JUSTINE M |
| Sale Date | 2018-04-30 |
| Sale Price | $224,000 |
| Name | HB DEVELOPERS LLC |
| Sale Date | 2017-07-11 |
| Sale Price | $60,000 |
| Name | KEYBANK NATIONAL ASSOCIATION |
| Sale Date | 2017-01-03 |
| Acct Number | 101538 |
| Assessment Value | $39,200 |
| Appraisal Value | $56,000 |
| Land Use Description | Res Excess |
| Zone | A |
| Neighborhood | 100 |
| Land Assessed Value | $39,200 |
| Land Appraised Value | $56,000 |
Parties
| Name | KEYBANK NATIONAL ASSOCIATION |
| Sale Date | 2024-01-22 |
| Sale Price | $577,500 |
| Name | ISLANDCAP, LLC |
| Sale Date | 2023-03-16 |
| Sale Price | $270,000 |
| Name | FEBBRORIELLO JOHN P W/ |
| Sale Date | 2022-12-30 |
| Name | FEBBRORIELLO JOHN P |
| Sale Date | 2003-07-29 |
| Name | NORHAUSEN VERA |
| Sale Date | 1990-07-02 |
| Acct Number | 4767 |
| Assessment Value | $323,200 |
| Appraisal Value | $461,700 |
| Land Use Description | Single Fam |
| Zone | RDD |
| Neighborhood | R60 |
| Land Assessed Value | $84,400 |
| Land Appraised Value | $120,500 |
Parties
| Name | WOLFE VANESSA |
| Sale Date | 2019-06-06 |
| Sale Price | $175,852 |
| Name | SECRETARY OF HOUSING & URBAN DEVELOPMENT |
| Sale Date | 2019-02-25 |
| Name | KEYBANK NATIONAL ASSOCIATION |
| Sale Date | 2018-03-19 |
| Sale Price | $206,700 |
| Name | PALOMBIZIO ROGER B |
| Sale Date | 2014-07-03 |
| Name | PALOMBIZIO ROGER B & LORENA A |
| Sale Date | 1988-11-02 |
| Sale Price | $277,201 |
| Acct Number | 432 |
| Assessment Value | $156,400 |
| Appraisal Value | $223,500 |
| Land Use Description | Single Family |
| Zone | RA |
| Neighborhood | 1100 |
| Land Assessed Value | $62,800 |
| Land Appraised Value | $89,800 |
Parties
| Name | GRANDCHAMP JOHN R TRUSTEE |
| Sale Date | 2018-03-12 |
| Name | KEYBANK NATIONAL ASSOCIATION |
| Sale Date | 2018-03-12 |
| Name | GRANDCHAMP MARY W TR |
| Sale Date | 2003-08-21 |
| Acct Number | 00291500 |
| Assessment Value | $246,010 |
| Appraisal Value | $351,430 |
| Land Use Description | Single Family |
| Zone | RA60 |
| Neighborhood | 80 |
| Land Assessed Value | $33,060 |
| Land Appraised Value | $47,220 |
Parties
| Name | SGAMBATO JOHN & LINDSAY |
| Sale Date | 2021-02-24 |
| Sale Price | $280,000 |
| Name | KEYBANK NATIONAL ASSOCIATION |
| Sale Date | 2020-11-02 |
| Name | KEYBANK NATIONAL ASSOCIATION |
| Sale Date | 2020-09-21 |
| Name | FEDERAL NATIONAL MORTGAGE ASSOCIATION |
| Sale Date | 2018-08-13 |
| Name | KEYBANK NATIONAL ASSOCIATION |
| Sale Date | 2018-07-30 |
| Acct Number | 0954700 |
| Assessment Value | $197,680 |
| Appraisal Value | $282,400 |
| Land Use Description | Two Family |
| Zone | RM-1 |
| Neighborhood | 35 |
| Land Assessed Value | $50,050 |
| Land Appraised Value | $71,500 |
Parties
| Name | NUNEZ FRANCISCO A |
| Sale Date | 2020-04-24 |
| Sale Price | $275,000 |
| Name | KEYBANK NATIONAL ASSOCIATION |
| Sale Date | 2019-01-14 |
| Name | PEREIRA SANDRO M & |
| Sale Date | 2005-03-23 |
| Name | PEREIRA SANDRO |
| Sale Date | 2002-12-20 |
| Sale Price | $289,900 |
| Name | CHICHILA MARK R & HEDI T |
| Sale Date | 1985-02-01 |
| Acct Number | 371 1163 01410 |
| Assessment Value | $83,510 |
| Appraisal Value | $119,300 |
| Land Use Description | Condominium |
| Zone | RM1 |
| Neighborhood | 2300 |
Parties
| Name | MUSA AKENMISIRE |
| Sale Date | 2020-05-07 |
| Sale Price | $99,000 |
| Name | KEYBANK NATIONAL ASSOCIATION |
| Sale Date | 2019-01-31 |
| Name | HANCILES URSULA P |
| Sale Date | 2004-06-21 |
| Sale Price | $97,935 |
| Name | INVESTORS ONE, LLC |
| Sale Date | 2004-06-21 |
| Name | JACOBSON SUSAN R |
| Sale Date | 1988-11-23 |
| Sale Price | $152,400 |
| Acct Number | 00020856 |
| Assessment Value | $109,760 |
| Appraisal Value | $156,800 |
| Land Use Description | Condo NL MDL-05 |
| Zone | R2 |
Parties
| Name | ALF ENTERPRISES, LLC |
| Sale Date | 2019-11-14 |
| Sale Price | $83,000 |
| Name | KEYBANK NATIONAL ASSOCIATION |
| Sale Date | 2018-12-07 |
| Name | HENTON KATISHA |
| Sale Date | 2003-05-23 |
| Sale Price | $62,000 |
| Name | PALAIA DEBORAH A |
| Sale Date | 1992-10-29 |
| Sale Price | $55,000 |
| Name | MALLARD BROOK ASSOCIATES |
| Sale Date | 1992-07-22 |
| Appraisal Value | $368,100 |
| Land Use Description | Single Fam M01 |
| Zone | R2 |
| Neighborhood | 130 |
| Land Appraised Value | $71,600 |
Parties
| Name | PAQUETTE STEPHANE |
| Sale Date | 2019-04-15 |
| Sale Price | $158,000 |
| Name | KEYBANK NATIONAL ASSOCIATION |
| Sale Date | 2017-06-23 |
| Name | GRIMSHAW CONCETTA M |
| Sale Date | 2016-04-29 |
| Name | GRIMSHAW CONCETTA M & EDWARD P & SURV |
| Sale Date | 2003-03-26 |
| Name | GRIMSHAW EDWARD P |
| Sale Date | 1976-06-22 |
| Acct Number | 00048700 |
| Assessment Value | $70,700 |
| Appraisal Value | $101,000 |
| Land Use Description | Condo |
| Zone | R80 |
| Neighborhood | U |
Parties
| Name | DASILVA NILSON |
| Sale Date | 2020-07-27 |
| Sale Price | $45,000 |
| Name | SHOEMAKER ROBERT & NANCY |
| Sale Date | 2004-06-09 |
| Sale Price | $49,000 |
| Name | CIENKOWSKI KATHLEEN M |
| Sale Date | 1999-07-30 |
| Sale Price | $40,000 |
| Name | KELLERANN NANCY E |
| Sale Date | 1995-07-26 |
| Name | GLASTONBURY BANK & TRUST COMPANY, THE |
| Sale Date | 1993-02-01 |
| Name | DASILVA NILSON & CREUZA |
| Sale Date | 2020-01-28 |
| Sale Price | $35,000 |
| Name | MELENDY EARL |
| Sale Date | 2003-06-10 |
| Sale Price | $35,000 |
| Name | GRIMASON FRANK |
| Sale Date | 1997-10-20 |
| Sale Price | $16,000 |
| Name | GRIMASON MARTIN J |
| Sale Date | 1987-08-21 |
| Name | DEALBA DAVID M & SPENCER SARA J |
| Sale Date | 2010-11-02 |
| Sale Price | $40,000 |
| Name | MELENDY HOLDINGS, LLC |
| Sale Date | 2005-11-16 |
| Name | MELENDY EARL |
| Sale Date | 2002-11-21 |
| Sale Price | $35,000 |
| Name | RAPOSE STEVEN C |
| Sale Date | 1987-05-09 |
| Name | FOGIL MARK S |
| Sale Date | 1981-02-25 |
| Name | GOULD PETER |
| Sale Date | 2020-06-03 |
| Sale Price | $50,900 |
| Name | KEYBANK NATIONAL ASSOCIATION |
| Sale Date | 2019-10-15 |
| Name | BERGGREN JOHN H EST OF |
| Sale Date | 2000-06-15 |
| Sale Price | $53,500 |
| Name | TALBOT MICHELINE G & |
| Sale Date | 1998-10-06 |
| Name | TALBOT MICHELINE G |
| Sale Date | 1998-07-07 |
| Name | TODD R SCHNEIDER |
| Sale Date | 2020-12-08 |
| Sale Price | $50,000 |
| Name | NASH DAVID E JR |
| Sale Date | 2015-07-20 |
| Sale Price | $34,500 |
| Name | UNITED BANK RESIDENTIAL PROPERTIES, INC. |
| Sale Date | 2014-11-04 |
| Name | UNITED BANK |
| Sale Date | 2014-10-10 |
| Name | EMBLETON PAUL E |
| Sale Date | 2003-10-31 |
| Sale Price | $45,000 |
| Name | TETRAULT DENNIS & CINDY |
| Sale Date | 2014-12-16 |
| Name | TETREAULT DENNIS |
| Sale Date | 2014-12-16 |
| Name | U S BANK TRUST N A TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST |
| Sale Date | 2014-08-01 |
| Name | HOUSEHOLD REALTY CORPORATION |
| Sale Date | 2014-07-10 |
| Name | DADALT MICHAEL P |
| Sale Date | 1987-03-30 |
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 | Unique Id | Size | url | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Plainville | 10 CIANCI AVE C-14 | R06338 | 0.0000 | Source Link | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ZIEGLER JAMES E |
| Sale Date | 2013-05-09 |
| Sale Price | $0 |
| Name | GEDIMAN PHYLLIS R |
| Sale Date | 2012-01-23 |
| Sale Price | $0 |
| Name | GEDIMAN ALVIN E & PHYLLIS R |
| Sale Date | 1997-05-16 |
| Sale Price | $0 |
| Name | KEYBANK NATIONAL ASSOCIATION |
| Sale Date | 1997-04-18 |
| Sale Price | $0 |
| Name | BANK OF AMERICA SUCCESSOR |
| Sale Date | 1996-10-30 |
| Sale Price | $0 |
| Name | WALCZEWSKI ROBERT L & MICHELLE |
| Sale Date | 1989-01-31 |
| Sale Price | $0 |
| Name | ZAKRZEWSKI PETER S |
| Sale Date | 1989-01-31 |
| Sale Price | $0 |
| Name | ZIEGLER JAMES E |
| Sale Date | 2013-05-02 |
| Sale Price | $120,000 |
| Name | DIFELICE RICHARD JAMES |
| Sale Date | 2019-11-20 |
| Sale Price | $114,500 |
| Name | ZIEGLER JAMES E ESTATE OF |
| Sale Date | 2019-11-20 |
| Sale Price | $0 |
| Property Use | Residential |
| Primary Use | Residential |
| Zone | R20 |
| Appraised Value | 831,200 |
| Assessed Value | 581,840 |
Parties
| Name | EL NABLI TAREK A |
| Sale Date | 2018-08-28 |
| Sale Price | $350,000 |
| Name | KEYBANK NATIONAL ASSOCIATION |
| Sale Date | 2016-12-12 |
| Sale Price | $0 |
| Name | SMITH RONALD C |
| Sale Date | 2002-06-24 |
| Sale Price | $812,500 |
| Name | SIMS STEVEN E |
| Sale Date | 1999-09-10 |
| Sale Price | $620,000 |
| Name | BESDINE RICHARD W & WETLE |
| Sale Date | 1986-06-27 |
| Sale Price | $410,000 |
| Name | SCHWAB JULIE B |
| Sale Date | 1984-06-29 |
| Sale Price | $0 |
| Name | SCHWAB WALTER B & JULIE B |
| Sale Date | 1976-03-02 |
| Sale Price | $620,000 |
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 46862 | KEYBANK NATIONAL ASSOCIATION v. 43 MAPLE AVE FAMILY LIMITED PARTNERSHIP ET AL. | 2023-08-28 | Appeal Case | Disposed | View Case |
| MMX-CV22-6035160-S | KEYBANK NATIONAL ASSOCIATION v. BERKA, JR, GEORGE, AKA BERKA GEORGE | 2022-08-16 | P00 - Property - Foreclosure | - | View Case |
| FST-CV22-6054957-S | KEYBANK NATIONAL ASSOCIATION v. LGA INVESTMENTS FAMILY LIMITED PARTNERSHIP Et Al | 2022-01-10 | C40 - Contracts - Collections | - | View Case |
| FST-CV22-6054904-S | KEYBANK NATIONAL ASSOCIATION v. 43 MAPLE AVE FAMILY LIMITED PARTNERSHIP Et Al | 2022-01-03 | C40 - Contracts - Collections | - | View Case |
| AC 37671 | KEYBANK NATIONAL ASSOCIATION v. LEON C. HIRSCH AKA LEON HIRSCH ET AL. | 2015-02-04 | Appeal Case | Disposed | View Case |
| FST-CV12-5013953-S | KEYBANK NATIONAL ASSOCIATION v. HIRSCH,LEON C. Et Al | 2012-09-10 | C40 - Contracts - Collections | - | 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