FloridaBANK LEUMI USA
BANK LEUMI USA has been set up 12/4/2002 in state NY. The current status of the business is Active. The BANK LEUMI USA principal address is 579 Fifth Avenue, NEW YORK, NY, 10017. Meanwhile you can send your letters to 350 Madison Avenue, NEW YORK, NY, 10017. The company`s registered agent is Watts Jeff BANK LEUMI USA, AVENTURA, FL, 33180. The company`s management are Director - Mendelson Avner, E, Vice President, President, , - Sherman Andrew, F, Secretary, Vice President, President - Boyan George. The last significant event in the company history is CANCEL ADM DISS/REV which is dated by 11/13/2009. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/22/2020.
Company number F02000005992
Status Active
FEI number 132614394
Company Type Foreign for Profit
Home State NY
Last activity date 11/13/2009
Date Of Incorporation 12/4/2002
Mailing Address 350 Madison Avenue, NEW YORK, NY, 10017
BANK LEUMI USA Principals
Last Annual Reports
2020 1/22/2020
2020 1/22/2020
2019 2/11/2019
Registered Agent
Agent Name Watts Jeff (p)
BANK LEUMI USA Events
9/25/2009 REVOKED FOR ANNUAL REPORT
11/13/2009 CANCEL ADM DISS/REV