Investec (Us) Incorporated

New York, NY

Florida

Registered In

06/03/1999

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Investec (Us) Incorporated in New York, NY lists Furmarn Zvi of New York, NY and Berger Micah D of New Yory, NY

Overview

Registered In

Florida

Incorporation Date

06/03/1999

Company Type

Foreign Profit

Status

Inactive

Registration Type

Foreign

Foreign Jurisdiction

Delaware

EIN

13-3732556

Find Social Profiles

Search Other Resources

SEC | EDGAR Sunbiz Trellis.Law Recent News

People

Furmarn Zvi Director	1177 AVE OF AMERICAS, NEW YORK, NY 10036
Berger Micah D Director	1177 AVE OF AMERICAS, NEW YORY, NY 10036
Fruchv Mark O Director	1177 AVE OF AMERICAS, NEW YORK, NY 10036
Viscovich Gregory J CCO	ONE BATTERY PARK PLZ, NEW YORK, NY 10004
Murabito John J DCEO	ONE BATTERY PARK PLZ, NEW YORK, NY 10004
Paraggio Steven J DCFO	ONE BATTERY PARK PLZ, NEW YORK, NY 10004

Map & Locations

ONE BATTERY PARK PLAZA COMPLIANCE DEPARTMENT, NEW YORK, NY 10004 View Map

Financials

Financial Information for Investec (Us) Incorporated

Form 5500

HAPOALIM SECURITIES USA, INC.

1120avenue Of The Americas Floor 19, New York, Ny 10036 (212) 782-2042 EIN:13-3732556 Plan Admin:Svetlana Portnoy

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2021	Plan NameHAPOALIM SECURITIES USA, INC. Plan #001 Participants BOY/EOY0 / 0 Assets BOY/EOY$0 / $0	2021	HAPOALIM SECURITIES USA, INC. - Plan #001	0 / 0	$0 / $0
2020	Plan NameHAPOALIM SECURITIES USA, INC. Plan #001 Participants BOY/EOY0 / 0 Assets BOY/EOY$0 / $0	2020	HAPOALIM SECURITIES USA, INC. - Plan #001	0 / 0	$0 / $0
2019	Plan NameHAPOALIM SECURITIES USA, INC. Plan #001 Participants BOY/EOY45 / 0 Assets BOY/EOY$0 / $0	2019	HAPOALIM SECURITIES USA, INC. - Plan #001	45 / 0	$0 / $0

Benefit & Retirement Plans based on Form 5500.

Linked Companies

Related Business Names:

Investec (Us) Incorporated Registered in New Jersey		View Report
Investec (Us) Incorporated Registered in Michigan	East Lansing, MI	View Report
Investec (Us) Incorporated Registered in Pennsylvania	New York, NY	View Report
Investec (Us) Incorporated Registered in New Mexico	New York, NY Santa Fe, NM	View Report
Investec (Us) Incorporated Registered in Connecticut	New York, NY West Windsor, NJ	View Report
Investec (Us) Incorporated Registered in Colorado	Denver, CO New York, NY	View Report

Person/City Match:Murabito John J - New York, NY

Hapoalim Securities Usa Inc. Registered in Massachusetts	Boston, MA New York, NY		View Report

City Match:New York, NY

Canali Beverly Hills LLC Registered in California	Beverly Hills, CA New York, NY (3 more)	View Report
Independence American Insurance Company Registered in Florida	New York, NY Plantation, FL (1 more)	View Report
Chilewich Corporation Registered in New Hampshire	Concord, NH New York, NY	View Report
Seventh Carey Corporate Property, Inc. Registered in New Hampshire	Concord, NH New York, NY	View Report
Lex Opelika L.P. Registered in Alabama	New York, NY	View Report
Thriveport, LLC Registered in California	Encino, CA New York, NY (2 more)	View Report
Crestar Corporation Registered in New Hampshire	New York, NY	View Report
National Organzation for Rare Disorders Registered in Utah	New York, NY Salt Lake City, UT	View Report
Cogency Global Inc. Registered in Alaska	New York, NY	View Report
J.P. Morgan Investment Management, Inc. Registered in Texas	New York, NY	View Report
212/Harakawa Inc. Registered in Virginia	New York, NY	View Report
Clipper South Shore, Inc. Registered in Florida	New York, NY	View Report
Headway Corporate Staffing Services, Inc. Registered in Florida	New York, NY	View Report
K. B. Realty LLC Registered in Florida	Miami, FL New York, NY	View Report
Ogden Allied Abatement & Decontamination Service, Inc. Registered in Oregon	New York, NY Salem, OR	View Report
Trinity 1515, LLC Registered in Florida	New York, NY	View Report
Volt Service Corp. Registered in New Hampshire	Concord, NH New York, NY	View Report
Ish Entertainment, LLC Registered in California	New York, NY North Hollywood, CA (2 more)	View Report
Mc Asset Management Americas, LTD. Registered in North Carolina	New York, NY Raleigh, NC (1 more)	View Report
Omf Corporation Registered in New Hampshire	Concord, NH New York, NY	View Report

View More in New York, NY

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor