| Entity Name: | ISRAEL DISCOUNT BANK OF NEW YORK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 14 Dec 2001 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Aug 2024 (6 months ago) |
| Document Number: | F01000006432 |
| FEI/EIN Number | 135596781 |
| Address: | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, US |
| Mail Address: | 1114 AVENUE OF THE AMERICAS, ATTN: LESLIE CASE, LEGAL, NEW YORK, NY, 10036, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ASERAF SAGY | Agent | C/O IDB BANK, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| BIRON ZIV | Director | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| ALSTER ORIT | Director | C/O ISRAEL DISCOUNT BANK OF NEW YORK, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| KAUFTHAL ILAN | Chairman | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| TRISTER DAN | Treasurer | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| CASE LESLIE | Secretary | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| Roberts Daniel | CRO | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-08-15 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY 10036 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY 10036 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-21 | ASERAF, SAGY | No data |
| CANCEL ADM DISS/REV | 2009-01-12 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 2007-10-16 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-29 | C/O IDB BANK, 18851 NE 29TH AVENUE, 6TH FL., AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-08-15 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
