LEUMI SECURITIES CORPORATION
HeadquarterShare on:
| 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
| 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) |
| 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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State