| Name: | HAPOALIM U.S.A. HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 May 2000 (25 years ago) |
| Date of dissolution: | 12 Feb 2014 |
| Entity Number: | 2514585 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1177 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| YAIR TALMOR | Chief Executive Officer | 1177 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-02 | 2012-07-10 | Address | 1177 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2008-05-21 | 2010-07-02 | Address | 1177 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2005-06-08 | 2008-05-21 | Address | 1177 AVE OF THE AMERICAS, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2002-05-10 | 2005-06-08 | Address | 46 ROTHCHILD BLVD, 9TH FL, TEL AVIV, 66883, ISR (Type of address: Chief Executive Officer) |
| 2002-05-10 | 2005-06-08 | Address | 46 ROTHCHILD BLVD, 9TH FL, TEL AVIV, 66883, ISR (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140212000808 | 2014-02-12 | CERTIFICATE OF DISSOLUTION | 2014-02-12 |
| 120710002166 | 2012-07-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 100702002170 | 2010-07-02 | BIENNIAL STATEMENT | 2010-05-01 |
| 080521003061 | 2008-05-21 | BIENNIAL STATEMENT | 2008-05-01 |
| 060512002399 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 050608002144 | 2005-06-08 | BIENNIAL STATEMENT | 2004-05-01 |
| 020510002807 | 2002-05-10 | BIENNIAL STATEMENT | 2002-05-01 |
| 000526000368 | 2000-05-26 | CERTIFICATE OF INCORPORATION | 2000-05-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
