Summary

Formed in New York, LEUMI INVESTMENT SERVICES INC. is a business entity and is a CORP pursuant to local business registration law. With registration number 2569622, it is ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

CORP more like this →

Address

Officers

HILLEL WAXMAN, 562 FIFTH AVENUE / 7TH FL, NEW YORK, NEW YORK, 10036 Chairman / CEO

LEUMI INVESTMENT SERVICES INC., 562 FIFTH AVENUE / 7TH FL, NEW YORK, NEW YORK, 10036 Principal Executive Officer

Regulatory regime

New York State Division of Corporations

Update status

Previous update: 2026-07-11 18:50:57 UTC

Comments

Summary

Formed in New York, LEUMI INVESTMENT SERVICES INC. is a registered business and is a DOMESTIC BUSINESS CORPORATION pursuant to local laws and regulations. Having the registration number 2540112, according to the registry, it is currently Active.

Status

Active updated recently more like this →

Kind

DOMESTIC BUSINESS CORPORATION more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

IAN BERNSTEIN, PRESIDENT ceo

Update status

Last checked at 2026-07-25 10:27:29 UTC

Summary

Created in Texas, LEUMI INVESTMENT SERVICES INC. is a registered business and is a CORP in accordance with local laws and regulations. Assigned the registration number 0800408874, according to the registry, it is NO STANDING, FRANCHISE RESPONSIBILITY ENDED.

Status

NO STANDING, FRANCHISE RESPONSIBILITY ENDED updated recently more like this →

Kind

CORP more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

ANTHONY MAURO Cfo

ANTHONY MAURO Director

HILLEL MAXMAN President

UZI ROSEN Ceo

UZI ROSEN Director

WENDI GLASSMAN Secretary

Update status

Last checked: 2026-07-03 09:23:30 UTC

Summary

Created in New Hampshire, LEUMI INVESTMENT SERVICES INC. is a registered business and is a Corporation pursuant to local business registration law. Assigned the registration number 448160, according to the relevant government agency, it is now Good Standing.

Status

Good Standing updated recently more like this →

Kind

Corporation more like this →

Address

Officers

C T Corporation System Registered Agent

Update status

Last updated at 2026-07-19 04:22:50 UTC

Summary

LEUMI INVESTMENT SERVICES, INC. is an entity formed in Ohio and is a FOREIGN CORPORATION under local business registration law. Assigned the registration number 1502352, according to the official registry, it is currently Active.

Status

Active updated recently more like this →

Kind

FOREIGN CORPORATION more like this →

Address

Officers

CT CORPORATION SYSTEM Registered Agent

Update status

Last checked at 2026-08-09 18:39:44 UTC

Summary

LEUMI INVESTMENT SERVICES INC. is a business created in Florida and is a Foreign for Profit in accordance with local business registration law. With registration number F01000002550, it is now Active.

Status

Active updated recently more like this →

Kind

Foreign for Profit more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

AVNER M MENDELSON director

CHAIM FROMOWITZ director

Ian Bernstein

ROBERT BUTCHER director

Raja Dakkuri secretary

Raja Dakkuri vice president

Raja Dakkuri president

Wendi G Glassman

Wendi G Glassman secretary

Wendi G Glassman vice president

Wendi G Glassman president

Update status

Last update: 2026-07-14 05:07:06 UTC

Summary

LEUMI INVESTMENT SERVICES INC. is a business entity formed in California and is a Foreign Stock pursuant to local business registration law. With registration number C2478380, according to the registry, it is currently Ftb Forfeited.

Status

Ftb Forfeited updated recently more like this →

Kind

Foreign Stock more like this →

Address

Officers

JEFFREY GOODRICH Registered Agent

Update status

Last updated at 2026-07-30 15:29:51 UTC