BANK LEUMI USA
NEW YORK, NY

BANK LEUMI USA is an Inactive company incorporated on December 4, 2002 with the registered number F02000005992. This Foreign for Profit company is located at 579 Fifth Avenue, NEW YORK, NY, 10017, US and has been running for twenty-three years. There are currently three active principals.

KEY FACTS ABOUT BANK LEUMI USA

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
BANK LEUMI USA
Status
Inactive
Filed Number
F02000005992
FEI Number
132614394
Date of Incorporation
December 4, 2002
Home State
NY
Company Type
Foreign for Profit

BANK LEUMI USA NEAR ME

Principal Address
579 Fifth Avenue,
NEW YORK,
NY,
10017,
US
Mailing Address
350 Madison Avenue,
NEW YORK,
NY,
10017,
US

See Also

BANK HEIST EXPERIENCE, LLC BANK HOME REALTY INC. BANK LITIGATION FUNDING GROUP, LLC BANK OF AMERICA CORPORATION BANK OF BELLE GLADE

Officers and Directors

The BANK LEUMI USA managed by the three persons from NEW YORK on following positions: Director, EVP,, Cont

Avner Mendelson

Position
Director Active
From
NEW YORK, NY, NY
Avner Mendelson Related Companies

Andrew Sherman

Position
EVP, Active
From
NEW YORK, NY, NY
Andrew Sherman Related Companies

James Davies

Position
Cont Active
From
NEW YORK, NY, NY
James Davies Related Companies



Registered Agent is Jeff Watts

From
AVENTURA, 33180

Events

September 22, 2023
REVOKED FOR ANNUAL REPORT
November 13, 2009
CANCEL ADM DISS/REV
September 25, 2009
REVOKED FOR ANNUAL REPORT

Annual Reports

2022
January 25, 2022
2021
April 13, 2021