| Name: | MALCA-AMIT INSURANCE BROKERAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 1995 (30 years ago) (Companies founded in April 1995) |
| Entity Number: | 1909334 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 580 Fifth Avenue, New York, NY, United States, 10036 |
| Principal Address: | 580 FIFTH AVE, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMIT EYTAN | Chief Executive Officer | 580 5TH AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MALCA-AMIT INSURANCE BROKERAGE, INC. | DOS Process Agent | 580 Fifth Avenue, New York, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-07 | 2023-04-07 | Address | 580 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-08-10 | 2023-04-07 | Address | 580 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2005-07-14 | 2023-04-07 | Address | 98 CUTTERMILL RD, GREAT NECK, NY, 10021, USA (Type of address: Service of Process) |
| 2003-04-18 | 2005-07-14 | Address | 580 5TH AVE, LOBBY ONE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2003-04-18 | 2005-07-14 | Address | 98 CUTTER MILL RD, STE 395N, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2003-04-18 | 2020-08-10 | Address | 580 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1997-05-20 | 2003-04-18 | Address | 580 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-05-20 | 2003-04-18 | Address | 580 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1997-05-20 | 2003-04-18 | Address | 116 JOHN ST, SUITE 604, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1995-04-03 | 1997-05-20 | Address | SUITE 604, 116 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230407002613 | 2023-04-07 | BIENNIAL STATEMENT | 2023-04-01 |
| 220212000965 | 2022-02-12 | BIENNIAL STATEMENT | 2022-02-12 |
| 200810060813 | 2020-08-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 130426002002 | 2013-04-26 | BIENNIAL STATEMENT | 2013-04-01 |
| 110506002983 | 2011-05-06 | BIENNIAL STATEMENT | 2011-04-01 |
| 090413003324 | 2009-04-13 | BIENNIAL STATEMENT | 2009-04-01 |
| 070413002412 | 2007-04-13 | BIENNIAL STATEMENT | 2007-04-01 |
| 050714002528 | 2005-07-14 | BIENNIAL STATEMENT | 2005-04-01 |
| 030418002512 | 2003-04-18 | BIENNIAL STATEMENT | 2003-04-01 |
| 010413002609 | 2001-04-13 | BIENNIAL STATEMENT | 2001-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
