BANK LEUMI USA - NEW YORK UNITED STATES
BANK LEUMI USA - NEW YORK UNITED STATES
1528604
Company Information
BANK LEUMI USA is a Foreign Profit Corporation from NEW YORK in New York, United States. The company is ACTIVE and it's status is "CANCEL ADM DISS/REV". BANK LEUMI USA has the Florida company number F02000005992 and the FeiEin number 13-2614394. It was incorporated 21 years ago on 4th December 2002. The most recent major event for the company was filed on 13th November 2009.
Address
BANK LEUMI USA
579 Fifth Avenue
NEW YORK, NY 10017
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| MENDELSON, AVNER | officer | Director and Presid | 579 FIFTH AVENUE NEW YORK, NY 10017 |
| Sherman, Andrew | officer | EVP, Secretary, Gen | 350 Madison Avenue NEW YORK, NY 10017 |
| Davies, James | officer | Controller | 350 Madison Avenue NEW YORK, NY 10017 |
| Dakkuri, Raja | officer | EVP, CFO, and COO | 350 Madison Avenue NEW YORK, NY 10017 |
| Cole , Warren | officer | Director | 579 Fifth Avenue NEW YORK, NY 10036 |
| de Jongh, LaMae | officer | Director | 579 Fifth Avenue New York, NY 10036 |
| Goldman, Steven | officer | Director | 579 Fifth Avenue NEW YORK, NY 10036 |
| Goldstein, Michael | officer | Director | 579 Fifth Avenue NEW YORK, NY 10036 |
| Heyman, William | officer | Director | 579 Fifth Avenue New York, NY 10037 |
| Jawitz, Simon | officer | Director | 579 Fifth Avenue NEW YORK, NY 10017 |
| Johnston, Charles | officer | Director and Chairm | 579 Fifth Avenue NEW YORK, NY 10017 |
| Lavin, Steven | officer | Director | 579 Fifth Avenue NEW YORK, NY 10036 |
| Ziv, Omer | officer | Director | 579 Fifth Avenue NEW YORK, NY 10017 |
| Eran-Zick, Eran | officer | Director | 579 Fifth Avenue NEW YORK, NY 10017 |
| Cohen, Steven | officer | Director | 579 Fifth Avenue NEW YORK, NY 10017 |
| Goldstein, Wayne | officer | Director | 579 Fifth Avenue NEW YORK, NY 10017 |
Company Agent
| Name | Address |
|---|---|
| Watts, Jeff | BANK LEUMI USA 19495 BISCAYNE BLVD.SUITE 801 AVENTURA, FL 33180 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| VALLEY FINANCIAL MANAGEMENT, INC. | 350 Madison Avenue NEW YORK, NY 10017 | 05/11/2001 | ACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| SOMERSET IMPORTERS LTD | 100 PARK AVE NEW YORK, NY 10017 | 04/29/1968 | INACTIVE |
| MCCANN-ERICKSON MARKETING INC | 622 THIRD AVENUE NEW YORK, NY 10017 | 02/05/1970 | ACTIVE |
| BASIC FOUR CORPORATION | 300 E 44TH STREET NY, NY 10017 | 11/20/1979 | INACTIVE |
| RADNOR FLORIDA PARTNERS C, LTD. | THE RADNOR GROUP 100 E. 42ND ST., SUITE 2501 NEW YORK, NY 10017 | 07/10/1986 | INACTIVE |
| TRC DOLPHIN LIMITED PARTNERSHIP | 100 PARK AVENUE 18TH FLOOR NEW YORK, NY 10017 | 12/08/1987 | ACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| BANK LEUMI LE-ISRAEL BEERAVON MOOGBAL | BANK LEUMI LE ISRAEL BM 800 BRICKELL AVE STE 1400 MIAMI, FL 33131 | 01/25/1978 | INACTIVE |
| BANK LOCATIONS - USA, INC. | PRISCILLA A. PRAGER 1401 BRICKELL AVENUE, S-#805 MIAMI, FL 33131 | 05/22/1984 | INACTIVE |
| BANK LOANS LLC | 670 KISSIMMEE AVENUE OCOEE FL 32778 US | 03/17/2005 | INACTIVE |
| BANK LIQUIDATION ASSETS, LLC | 7512 DR. PHILLIPS BLVD SUITE 50-902 ORLANDO, FL 32819 | 05/21/2010 | INACTIVE |
| BANK LIQUIDATORS, L.C. | 4034 U.S. 19 NEW PORT RICHEY, FL 34652 | 12/12/1997 | INACTIVE |