BANK LEUMI USA
Active
Stock Corporation - Out of State - Stock
Company Overview
BANK LEUMI USA is a Stock Corporation - Out of State - Stock registered in the state of California. The business was filed on 10/17/1997 and is currently listed as Active. The official file number for this entity is 2058388. The registered agent on file is C T Corporation System, located at 330 N Brand Blvd, Glendale, Ca. The principal office address is located at 579 Fifth Avenue, New York, Ny 10017.
Filing Information
Status
Active
Entity Type
Stock Corporation - Out of State - Stock
State Entity ID
2058388
Formation Date
10/17/1997
Formation State
NY
Addresses
Principal Address
579 Fifth Avenue, New York, Ny 10017
Mailing Address
579 Fifth Avenue, New York, Ny 10017
Registered Agent
Registered Agent Name
C T Corporation System
Agent Address
330 N Brand Blvd, Glendale, Ca
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 10/23/2024 | System Amendment - FTB Revivor | BA20241885556 |
| 11/2/2021 | Statement of Information | LBA25567623 |
| 2/1/2021 | System Amendment - FTB Forfeited | LBA25567621 |
| 2/25/2020 | System Amendment - Penalty Certification - SI | LBA25567620 |
| 11/26/2019 | System Amendment - SI Delinquency for the year of 0 | LBA25567619 |
| 12/19/2018 | Statement of Information | LBA25567622 |
| 11/28/2018 | System Amendment - SI Delinquency for the year of 0 | LBA25567618 |
| 11/30/2017 | System Amendment - SI Delinquency for the year of 0 | LBA25567617 |
| 7/1/2015 | System Amendment - FTB Restore | LBA25567616 |
| 7/1/2015 | System Amendment - FTB Forfeited | LBA25567615 |
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Record last updated on June 2, 2026 at 5:51 PM EST
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