Bank Leumi Usa
Florida
Registered In
12/04/2002
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Bank Leumi Usa at 579 Fifth Ave, New York, Ny 10017 lists Davies James and De Jongh Lamae of New York, NY as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
New York
EIN
13-2614394
Website
Email
**************@leumiusa.com
Search Other Resources
People
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Watts Jeff
Registered Agent
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BANK LEUMI USA, AVENTURA, FL 33180
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Davies James
Cont
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350 MADISON AVE, NEW YORK, NY 10017
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De Jongh Lamae
Dire
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579 FIFTH AVE, NEW YORK, NY 10017
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Cole Warren
Dire
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579 FIFTH AVE, NEW YORK, NY 10017
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Mendelson Avner
Dire
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579 FIFTH AVE, NEW YORK, NY 10017
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Dakkuri Raja
EVP,
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350 MADISON AVE, NEW YORK, NY 10017
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Sherman Andrew
EVP,
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350 MADISON AVE, NEW YORK, NY 10017
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Showing current associates only (7 of 8 total associates). Create a free account to see the full associate history
Map & Locations
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579 FIFTH AVE, NEW YORK, NY 10017
View Map
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350 MADISON 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:
• Florida Department of State • U.S. Department of Labor
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