Bank Leumi Usa

Massachusetts
Registered In
12/07/2005
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

Bank Leumi Usa at 579 Fifth Ave, New York, Ny 10017 lists Uzi Rosen and Wendi Glassman as associates.

Registered In
Massachusetts
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
New York
Company Type
Foreign Corporation
Status
Inactive
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Corporation Service Company Registered Agent
84 STAT ST, BOSTON, MA 02109
Uzi Rosen President
Wendi Glassman Secretary
Anthony Mauro TREASURER
579 FIFTH AVE, NEW YORK, NY 10017 View Map

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
2021 Plan NameBANK LEUMI USA SEVERANCE PAY PLAN Plan #511 Participants BOY/EOY488 / 0 Assets BOY/EOY$0 / $0 2021 BANK LEUMI USA SEVERANCE PAY PLAN - Plan #511 488 / 0 $0 / $0
2020 Plan NameSHELTERED SAVINGS PLAN OF BANK LEUMI USA Plan #002 Participants BOY/EOY771 / 781 Assets BOY/EOY$100,620,724 / $118,458,570 2020 SHELTERED SAVINGS PLAN OF BANK LEUMI USA - Plan #002 771 / 781 $100,620,724 / $118,458,570
2020 Plan NameEMPLOYEES' RETIREMENT INCOME PLAN OF BANK LEUMI USA Plan #001 Participants BOY/EOY288 / 283 Assets BOY/EOY$54,139,745 / $58,360,007 2020 EMPLOYEES' RETIREMENT INCOME PLAN OF BANK LEUMI USA - Plan #001 288 / 283 $54,139,745 / $58,360,007
2020 Plan NameBANK LEUMI USA SEVERANCE PAY PLAN Plan #511 Participants BOY/EOY498 / 0 Assets BOY/EOY$0 / $0 2020 BANK LEUMI USA SEVERANCE PAY PLAN - Plan #511 498 / 0 $0 / $0
2020 Plan NameBANK LEUMI USA EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY454 / 0 Assets BOY/EOY$0 / $0 2020 BANK LEUMI USA EMPLOYEE BENEFITS PLAN - Plan #501 454 / 0 $0 / $0
2020 Plan NameBANK LEUMI RETIREE PLAN Plan #512 Participants BOY/EOY134 / 0 Assets BOY/EOY$0 / $0 2020 BANK LEUMI RETIREE PLAN - Plan #512 134 / 0 $0 / $0
2019 Plan NameSHELTERED SAVINGS PLAN OF BANK LEUMI USA Plan #002 Participants BOY/EOY768 / 771 Assets BOY/EOY$79,762,301 / $100,620,724 2019 SHELTERED SAVINGS PLAN OF BANK LEUMI USA - Plan #002 768 / 771 $79,762,301 / $100,620,724
2019 Plan NameEMPLOYEES' RETIREMENT INCOME PLAN OF BANK LEUMI USA Plan #001 Participants BOY/EOY289 / 288 Assets BOY/EOY$45,951,614 / $54,139,745 2019 EMPLOYEES' RETIREMENT INCOME PLAN OF BANK LEUMI USA - Plan #001 289 / 288 $45,951,614 / $54,139,745
2019 Plan NameBANK LEUMI RETIREE PLAN Plan #512 Participants BOY/EOY135 / 0 Assets BOY/EOY$0 / $0 2019 BANK LEUMI RETIREE PLAN - Plan #512 135 / 0 $0 / $0
2019 Plan NameBANK LEUMI USA SEVERANCE PAY PLAN Plan #511 Participants BOY/EOY441 / 0 Assets BOY/EOY$0 / $0 2019 BANK LEUMI USA SEVERANCE PAY PLAN - Plan #511 441 / 0 $0 / $0
2019 Plan NameBANK LEUMI USA EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY441 / 0 Assets BOY/EOY$0 / $0 2019 BANK LEUMI USA EMPLOYEE BENEFITS PLAN - Plan #501 441 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
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The following government agencies have contributed data:

Secretary of the Commonwealth of Massachusetts U.S. Department of Labor
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