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 |
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) |
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