ISRAEL DISCOUNT BANK OF NEW YORK - Florida Company Profile
| Entity Name: | ISRAEL DISCOUNT BANK OF NEW YORK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Dec 2001 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Aug 2024 (10 months ago) |
| Document Number: | F01000006432 |
| FEI/EIN Number |
135596781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BIRON ZIV | Director | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| KAUFTHAL ILAN | Chairman | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| TRISTER DAN | Treasurer | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| CASE LESLIE | Secretary | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| Roberts Daniel | CRO | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| ASERAF SAGY | Agent | C/O IDB BANK, AVENTURA, FL, 33180 |
| Brin Weiss Hadar | Director | 23 YEHUDA HALEVI ST, Tel Aviv, Is, 65136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-08-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY 10036 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY 10036 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-21 | ASERAF, SAGY | - |
| CANCEL ADM DISS/REV | 2009-01-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-10-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-29 | C/O IDB BANK, 18851 NE 29TH AVENUE, 6TH FL., AVENTURA, FL 33180 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State