Hapoalim Securities USA, Inc.

Active Naples, FL

(212)898-6262

Hapoalim Securities USA, Inc. Overview

Hapoalim Securities USA, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, January 12, 1994 and is approximately thirty years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Dennis Loudon ~ Background Report ~	Chief Executive Officer President CEO Director
Mark Frucht ~ Background Report ~	CFO
Talmor Yair ~ Background Report ~	Chairman
Kreisel Omer ~ Background Report ~	Chairman
John J. Murabito 1 ~ Background Report ~	President CEO Director
Michael Felix ~ Background Report ~	President CEO
Steven J. Paraggio 1 ~ Background Report ~	CFO Director
Williams Cicio 2 ~ Background Report ~	Treasurer Director
Gabi Hamani ~ Background Report ~	Director
David Hertz ~ Background Report ~	Director
Ron Gutler ~ Background Report ~	Director
Jeffrey Laikind ~ Background Report ~	Director
Nir Brunstein ~ Background Report ~	Director
Amir Aviv ~ Background Report ~	Director Vice President
Ian Kirschner ~ Background Report ~	Secretary

Showing 8 records out of 15

701 Brickell Ave Miami, FL 33131 405 Lexington Ave New York, NY 10174 666 5th Ave New York, NY 10103 1 Battery Park Plz New York, NY 10004 1120 Avenue of the Americas New York, NY 10036 297 Monterey Dr Naples, FL 34119

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F08000001504
Date Filed:	Thursday, April 3, 2008

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02224538
Date Filed:	Monday, March 20, 2000

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	801316952
Date Filed:	Friday, September 10, 2010

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
State ID:	1786737
Date Filed:	Wednesday, January 12, 1994
DOS Process	Hapoalim Securities USA, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
1/12/1994	Name History/Actual	Ernst & Company
7/12/1999	Name History/Actual	Investec Ernst & Company, Inc.
10/30/2003	Name History/Actual	Investec (US) Incorporated
9/26/2006	Name History/Actual	Hapoalim Securities USA, Inc.