| Name: | MALCA-AMIT CUSTOMHOUSE BROKERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1988 (36 years ago) |
| Entity Number: | 1307247 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 580 FIFTH AVE, NEW YORK, NY, United States, 10036 |
| Address: | 580 5TH AVENUE, LOBBY ONE, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MALCA-AMIT CUSTOMHOUSE BROKERS, INC., ILLINOIS | CORP_62064242 | ILLINOIS |
| Headquarter of | MALCA-AMIT CUSTOMHOUSE BROKERS, INC., FLORIDA | F02000000578 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIT EYTAN | Chief Executive Officer | 580 5TH AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 580 5TH AVENUE, LOBBY ONE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 580 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2008-10-29 | 2024-11-04 | Address | 580 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-11-12 | 2024-11-04 | Address | 580 5TH AVENUE, LOBBY ONE, NEW YORK, NY, 10036, 0036, USA (Type of address: Service of Process) |
| 1993-12-29 | 2008-10-29 | Address | 580 5TH AVENUE, NEW YORK, NY, 10036, 0036, USA (Type of address: Chief Executive Officer) |
| 1993-11-16 | 2002-11-12 | Address | 580 5TH AVENUE, SUITE 421, NEW YORK, NY, 10036, 0036, USA (Type of address: Service of Process) |
| 1992-11-18 | 1993-12-29 | Address | 580 FIFTH AVE, SUITE 421, NEW YORK, NY, 10036, 0036, USA (Type of address: Chief Executive Officer) |
| 1988-11-17 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 1, Par value: 0 |
| 1988-11-17 | 1993-11-16 | Address | 580 FIFTH AVENUE, SUITE 421, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104005319 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 220212000961 | 2022-02-12 | BIENNIAL STATEMENT | 2022-02-12 |
| 200603061320 | 2020-06-03 | BIENNIAL STATEMENT | 2018-11-01 |
| 161117006185 | 2016-11-17 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103006832 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121206006180 | 2012-12-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101014002997 | 2010-10-14 | BIENNIAL STATEMENT | 2010-11-01 |
| 081029002072 | 2008-10-29 | BIENNIAL STATEMENT | 2008-11-01 |
| 061106002737 | 2006-11-06 | BIENNIAL STATEMENT | 2006-11-01 |
| 050106002270 | 2005-01-06 | BIENNIAL STATEMENT | 2004-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
