| Name: | LEUMI FINANCIAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 1954 (70 years ago) (Companies founded in June 1954) |
| Date of dissolution: | 05 Apr 2022 |
| Entity Number: | 94589 |
| ZIP code: | 07470 (Companies in New York, 07470) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1455 valley road, WAYNE, NJ, United States, 07470 |
| Principal Address: | 350 Madison Avenue, New York, NY, United States, 10017 |
Shares Details
Shares issued 0
Share Par Value 1000000
Type CAP
| Name | Role | Address |
|---|---|---|
| attention: michael rave | DOS Process Agent | 1455 valley road, WAYNE, NJ, United States, 07470 |
| Name | Role | Address |
|---|---|---|
| RAJA DAKKURI | Chief Executive Officer | 350 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-13 | 2022-04-13 | Address | 350 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-04-13 | 2022-04-13 | Address | 1455 valley road, WAYNE, NJ, 07470, USA (Type of address: Service of Process) |
| 1968-04-02 | 2022-04-13 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 100 |
| 1954-06-09 | 2022-04-13 | Address | 150 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220413003001 | 2022-04-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-13 |
| 220405000504 | 2022-04-01 | CERTIFICATE OF MERGER | 2022-04-01 |
| 211028002418 | 2021-10-28 | BIENNIAL STATEMENT | 2021-10-28 |
| B065461-2 | 1984-02-02 | ASSUMED NAME CORP INITIAL FILING | 1984-02-02 |
| 675073-4 | 1968-04-02 | CERTIFICATE OF AMENDMENT | 1968-04-02 |
| 488566 | 1965-03-25 | CERTIFICATE OF AMENDMENT | 1965-03-25 |
| 345490 | 1962-09-28 | CERTIFICATE OF AMENDMENT | 1962-09-28 |
| 8753-14 | 1954-06-09 | CERTIFICATE OF INCORPORATION | 1954-06-09 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
