BANK LEUMI USA
Inactive
Foreign Profit Corporation
Company Overview
BANK LEUMI USA is a Foreign Profit Corporation registered in the state of Florida. The business was filed on 12/04/2002 and is currently listed as Inactive. The official file number for this entity is F02000005992. The registered agent on file is Watts Jeff, located at Bank Leumi USA, Aventura, FL, 33180. The principal office address is located at 579 Fifth Avenue, NEW YORK, NY, 10017.
Filing Information
Status
Inactive
Entity Type
Foreign Profit Corporation
State Entity ID
F02000005992
Formation Date
12/04/2002
Formation State
NY
Addresses
Principal Address
579 Fifth Avenue, NEW YORK, NY, 10017
Registered Agent
Registered Agent Name
Watts Jeff
Agent Address
Bank Leumi USA, Aventura, FL, 33180
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Mendelson Avner | Dire | 579 Fifth Avenue |
| Sherman Andrew | EVP, | 350 Madison Avenue |
| Davies James | Cont | 350 Madison Avenue |
| Dakkuri Raja | EVP, | 350 Madison Avenue |
| Cole Warren | Dire | 579 Fifth Avenue |
| de Jongh LaMae | Dire | 579 Fifth Avenue |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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