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HAPOALIM SECURITIES USA, INC.

Company Details

Name: HAPOALIM SECURITIES USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 1994 (31 years ago)
Entity Number: 1786737
ZIP code: 10004
County: New York
Place of Formation: Delaware
Address: ATTN: DENNIS E LOUDON, 1 BATTERY PARK PLAZA 2ND FL, NEW YORK, NY, United States, 10004
Principal Address: 1 BATTERY PARK PLAZA, 2ND FL, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: DENNIS E LOUDON, 1 BATTERY PARK PLAZA 2ND FL, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
DENNIS E LOUDON Chief Executive Officer 1 BATTERY PARK PLAZA, 2ND FL, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2006-05-10 2012-02-07 Address 1 BATTERY PARK PLAZA, 2ND FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2006-05-10 2012-02-07 Address ATTN JOHN J MURABITO, 1 BATTERY PARK PLAZA 2ND FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2004-01-14 2006-05-10 Address ATTN:GENERAL COUNSEL, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1478, USA (Type of address: Service of Process)
2004-01-14 2006-05-10 Address ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1478, USA (Type of address: Chief Executive Officer)
2003-10-30 2006-09-26 Name INVESTEC (US) INCORPORATED
1999-07-12 2003-10-30 Name INVESTEC ERNST & COMPANY, INC.
1999-05-21 2004-01-14 Address ATTN: MARK B. SEGALL, ESQ., 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-05-06 2006-05-10 Address 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1478, USA (Type of address: Principal Executive Office)
1996-05-06 2004-01-14 Address 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1478, USA (Type of address: Chief Executive Officer)
1996-05-06 1999-05-21 Address 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1478, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140205002399 2014-02-05 BIENNIAL STATEMENT 2014-01-01
120207002246 2012-02-07 BIENNIAL STATEMENT 2012-01-01
080204002637 2008-02-04 BIENNIAL STATEMENT 2008-01-01
060926000153 2006-09-26 CERTIFICATE OF AMENDMENT 2006-09-26
060510002808 2006-05-10 BIENNIAL STATEMENT 2006-01-01
040114002334 2004-01-14 BIENNIAL STATEMENT 2004-01-01
031030000717 2003-10-30 CERTIFICATE OF AMENDMENT 2003-10-30
020118002776 2002-01-18 BIENNIAL STATEMENT 2002-01-01
990712000199 1999-07-12 CERTIFICATE OF AMENDMENT 1999-07-12
990521000980 1999-05-21 CERTIFICATE OF MERGER 1999-06-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State