HAPOALIM SECURITIES USA, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: DENNIS E LOUDON, 1 BATTERY PARK PLAZA 2ND FL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| DENNIS E LOUDON | Chief Executive Officer | 1 BATTERY PARK PLAZA, 2ND FL, NEW YORK, NY, United States, 10004 |
| 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 |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State