| Name: | LEUMI SECURITIES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 1962 (63 years ago) |
| Date of dissolution: | 25 Oct 2018 |
| Entity Number: | 148276 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O GENERAL COUNSEL, 562 5TH AVE 4TH FL, NEW YORK, NY, United States, 10036 |
| Principal Address: | C/O GENERAL COUNSEL, 562 5TH AVE 4TH FL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEUMI SECURITIES CORPORATION, FLORIDA | P36208 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O GENERAL COUNSEL, 562 5TH AVE 4TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ITZHAK EYAL | Chief Executive Officer | C/O BANK LEUMI USA, 562 5TH AVE 4TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-30 | 2012-06-15 | Address | C/O BANK LEUMI USA, 562 5TH AVE 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2000-06-19 | 2006-05-30 | Address | C/O BANK LEUMI USA, 562 5TH AVE 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-06-23 | 2000-06-19 | Address | 562 FIFTH AVE, 5TH FL, NEW YORK, NY, 10036, 4801, USA (Type of address: Chief Executive Officer) |
| 1995-06-23 | 2000-06-19 | Address | 562 FIFTH AVE, 5TH FL, NEW YORK, NY, 10036, 4801, USA (Type of address: Principal Executive Office) |
| 1995-06-23 | 2000-06-19 | Address | 562 FIFTH AVE, 5TH FL, NEW YORK, NY, 10036, 4801, USA (Type of address: Service of Process) |
| 1962-06-08 | 1968-12-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1962-06-08 | 1995-06-23 | Address | 150 B'WAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181025000254 | 2018-10-25 | CERTIFICATE OF DISSOLUTION | 2018-10-25 |
| 120615006105 | 2012-06-15 | BIENNIAL STATEMENT | 2012-06-01 |
| 100712002898 | 2010-07-12 | BIENNIAL STATEMENT | 2010-06-01 |
| 080612002864 | 2008-06-12 | BIENNIAL STATEMENT | 2008-06-01 |
| 060530002743 | 2006-05-30 | BIENNIAL STATEMENT | 2006-06-01 |
| 040630002215 | 2004-06-30 | BIENNIAL STATEMENT | 2004-06-01 |
| 020610002186 | 2002-06-10 | BIENNIAL STATEMENT | 2002-06-01 |
| 000619002387 | 2000-06-19 | BIENNIAL STATEMENT | 2000-06-01 |
| 960711002068 | 1996-07-11 | BIENNIAL STATEMENT | 1996-06-01 |
| 950623002026 | 1995-06-23 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
