LEUMI INVESTMENT SERVICES INC. ID 212468

  • Summary

    LEUMI INVESTMENT SERVICES INC. is an entity created in New York and is a CORP under local business registration regulations. Its registration number is 2569622 and it is currently ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    CORP more like this →

  • Address

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

  • 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

    Most recently updated at 2024-04-03 02:37:05 UTC

  • Comments

LEUMI INVESTMENT SERVICES INC. ID 394021

  • Summary

    Formed in New York, LEUMI INVESTMENT SERVICES INC. is a business entity and is a DOMESTIC BUSINESS CORPORATION under local business registration law. Having the registration number 2540112, according to the government registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    DOMESTIC BUSINESS CORPORATION more like this →

  • Address

    80 STATE STREET, ALBANY, NEW YORK, 12207-2543

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

    IAN BERNSTEIN, PRESIDENT ceo

  • Update status

    Last checked at 2024-03-16 21:19:04 UTC

LEUMI INVESTMENT SERVICES INC. ID 1209639

  • Summary

    LEUMI INVESTMENT SERVICES INC. was formed in Texas and is a CORP in accordance with local business registration law. Having the registration number 0800408874, according to the official registry, it is currently NO STANDING, FRANCHISE RESPONSIBILITY ENDED.

  • Status

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

  • Kind

    CORP more like this →

  • Address

    420 LEXINGTON AVE FL 10 ATTN: JOHN SANFRATELLO, NEW YORK, NY 10170-1099,

  • 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

    Previous update: 2024-04-19 03:58:44 UTC

LEUMI INVESTMENT SERVICES INC. ID 44304795

  • Summary

    Formed in New Hampshire, LEUMI INVESTMENT SERVICES INC. is a registered business and is a Corporation under local business registration regulations. Its registration number is 448160 and according to the relevant government agency, it is Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    Corporation more like this →

  • Address

    9 Capitol St, Concord NH 03301

  • Officers

    C T Corporation System Registered Agent

  • Update status

    Last checked: 2024-01-28 02:58:49 UTC

LEUMI INVESTMENT SERVICES, INC. ID 48425985

  • Summary

    Formed in Ohio, LEUMI INVESTMENT SERVICES, INC. is a business entity and is a FOREIGN CORPORATION under local business registration regulations. With registration number 1502352, according to the government registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    FOREIGN CORPORATION more like this →

  • Address

    1300 EAST NINTH STREET, CLEVELAND,OH 44114

  • Officers

    CT CORPORATION SYSTEM Registered Agent

  • Update status

    Most recently updated at 2024-04-03 07:55:07 UTC

LEUMI INVESTMENT SERVICES INC. ID 66913647

  • Summary

    Formed in Florida, LEUMI INVESTMENT SERVICES INC. is a business entity and is a Foreign for Profit in accordance with local laws and regulations. Its registration number is F01000002550 and according to the relevant government agency, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Foreign for Profit more like this →

  • Address

    562 FIFTH AVENUE, NEW YORK, NY, 10036

  • 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: 2024-04-01 15:37:45 UTC

LEUMI INVESTMENT SERVICES INC. ID 69447309

  • Summary

    Created in California, LEUMI INVESTMENT SERVICES INC. is a registered business and is a Foreign Stock pursuant to local business registration regulations. Its registration number is C2478380 and according to the registry, it is Ftb Forfeited.

  • Status

    Ftb Forfeited updated recently more like this →

  • Kind

    Foreign Stock more like this →

  • Address

    562 5TH AVENUE,, NEW YORK, NY 10036, United States

  • Officers

    JEFFREY GOODRICH Registered Agent

  • Update status

    Last checked at 2024-03-12 15:42:31 UTC