Bank Leumi Usa
Company ID
F02000005992
Status
Inactive
Bank Leumi Usa
was incorporated as a Foreign For-profit Corporation on December 4, 2002, with its office address at 579 Fifth Avenue New York, NY 10017 and mailing address at "350 Madison Avenue New York, NY 10017". It is registered with the New York Department of State and is authorized to conduct business in Florida. Watts, Jeff serves as the registered agent. The company's leadership includes Mendelson, Avner, Sherman, Andrew and Davies, James and three others. The company is currently inactive. The entity ceased operations on September 22, 2023, after being in business for 20 years, 9 months and 18 days.
Contact
Mail Address
350 Madison Avenue New York, NY 10017
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Bank Leumi Usa
Company ID
F02000005992
Date of Registration
FEI/EIN Number
13-2614394
State
New York
Type
Foreign Profit Corporation
Office Address
579 Fifth Avenue New York, NY 10017
Last Event
REVOKED FOR ANNUAL REPORT
Date of Dissolution
2023-09-22
Status
Inactive
Agent Information
Agent Name:
Watts, Jeff
Address: Bank Leumi Usa 19495 Biscayne Blvd. Suite 801 Aventura, FL 33180 Name Changed: 03/06/2018 Address Changed: 01/08/2007
Governing Persons
Title:
Director and President
Address: 579 Fifth Avenue New York, NY 10017
Title:
EVP, Secretary, General Counsel
Address: 350 Madison Avenue New York, NY 10017
Title:
Controller
Address: 350 Madison Avenue New York, NY 10017
Title:
EVP, CFO, and COO
Address: 350 Madison Avenue New York, NY 10017
Title:
Director
Address: 579 Fifth Avenue New York, NY 10017
Title:
Director
Address: 579 Fifth Avenue New York, NY 10017
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2022-01-25
ANNUAL REPORT
2021-04-13
ANNUAL REPORT
2020-01-22
ANNUAL REPORT
2019-02-11
ANNUAL REPORT
2018-03-06
Documents
Filing Date
Description
Download
Filling Date
2022-01-25
Download
Description
ANNUAL REPORT
Filling Date
2021-04-13
Download
Description
ANNUAL REPORT
Filling Date
2020-01-22
Download
Description
ANNUAL REPORT
Filling Date
2019-02-11
Download
Description
ANNUAL REPORT
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