Bank Leumi Usa
California
Registered In
10/17/1997
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Bank Leumi Usa at 555 W 5TH ST STE 3800, Los Angeles, CA 90013 lists Avner Mendelson of New, NY and Raja Dakkuri of New York, NY as associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Forfeited - Ftb
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
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C T Corporation System
Registered 1505 Agent
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28 LIBERTY ST, NEW YORK, NY 10005
(View Past Addresses)
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Avner Mendelson
CEO
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579 FIFTH AVE, NEW, NY 10017
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Raja Dakkuri
Chief Financial Officer
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579 FIFTH AVE, NEW YORK, NY 10017
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Andrew Sherman
Secretary
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350 MADISON AVE, NEW YORK, NY 10017
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Showing current associates only (4 of 5 total associates). Create a free account to see the full associate history
Map & Locations
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555 W 5TH ST STE 3800, Los Angeles, CA 90013
View Map
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579 FIFTH AVE, NEW YORK, NY 10017
(Mailing)
View Map
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Financials
Financial Information for Bank Leumi Usa
Form 5500
BANK LEUMI USA
579 Fifth Avenue 2nd Floor, New York, Ny 10017 (917) 542-2344 EIN:13-2614394 Plan Admin:Yvonne Surowiec| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameSHELTERED SAVINGS PLAN OF BANK LEUMI USA Plan #002 Participants BOY/EOY790 / 0 Assets BOY/EOY$138,253,530 / $0 | 2022 | SHELTERED SAVINGS PLAN OF BANK LEUMI USA - Plan #002 | 790 / 0 | $138,253,530 / $0 |
| 2021 | Plan NameSHELTERED SAVINGS PLAN OF BANK LEUMI USA Plan #002 Participants BOY/EOY781 / 790 Assets BOY/EOY$118,458,570 / $138,253,530 | 2021 | SHELTERED SAVINGS PLAN OF BANK LEUMI USA - Plan #002 | 781 / 790 | $118,458,570 / $138,253,530 |
| 2021 | Plan NameEMPLOYEES' RETIREMENT INCOME PLAN OF BANK LEUMI USA Plan #001 Participants BOY/EOY283 / 278 Assets BOY/EOY$58,360,007 / $59,288,625 | 2021 | EMPLOYEES' RETIREMENT INCOME PLAN OF BANK LEUMI USA - Plan #001 | 283 / 278 | $58,360,007 / $59,288,625 |
| 2021 | Plan NameBANK LEUMI USA EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY467 / 0 Assets BOY/EOY$0 / $0 | 2021 | BANK LEUMI USA EMPLOYEE BENEFITS PLAN - Plan #501 | 467 / 0 | $0 / $0 |
| 2021 | Plan NameBANK LEUMI RETIREE PLAN Plan #512 Participants BOY/EOY127 / 0 Assets BOY/EOY$0 / $0 | 2021 | BANK LEUMI RETIREE PLAN - Plan #512 | 127 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
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Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor
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