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VALEX SECURITY, INC.

VALEX SECURITY, INC.

Company Details

Name:	VALEX SECURITY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Aug 1996 (28 years ago)
Entity Number:	2058576
ZIP code:	10036
County:	Queens
Place of Formation:	Delaware
Address:	580 5TH AVENUE, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	580 5TH AVENUE, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
AMIT EYTAN	Chief Executive Officer	580 5TH AVENUE, NEW YORK, NY, United States, 10036

Agent

Name	Role	Address
MALCO-AMIT NEW YORK, INC.	Agent	580 FIFTH AVE STE 421, NEW YORK, NY, 10036

History

Start date	End date	Type	Value
2024-11-11	2024-11-11	Address	580 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-08-10	2024-11-11	Address	580 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2009-08-12	2020-08-10	Address	580 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2009-08-12	2024-11-11	Address	580 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2000-07-31	2009-08-12	Address	149-09 183RD ST 2ND FLR, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
1998-08-20	2009-08-12	Address	149-09 183RD ST., SECOND FLOOR, SPRINGFIELD GARDENS, NY, 11413, 4042, USA (Type of address: Service of Process)
1998-08-20	2009-08-12	Address	149-09 183RD ST., SECOND FLOOR, SPRINGFIELD GARDENS, NY, 11413, 4042, USA (Type of address: Principal Executive Office)
1998-08-20	2000-07-31	Address	MALCA-AMIT ISREAL, STE. 1201, DIAMOND EXC BLDG, 3 JABOTINSKY, RAMAT GAN 52520, ISR (Type of address: Chief Executive Officer)
1996-08-20	2024-11-11	Address	580 FIFTH AVE STE 421, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
1996-08-20	1998-08-20	Address	580 FIFTH AVE STE 421, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220902002528	2022-09-02	BIENNIAL STATEMENT	2022-08-01
210829000115	2021-08-29	BIENNIAL STATEMENT	2021-08-29
200810060820	2020-08-10	BIENNIAL STATEMENT	2018-08-01
090812002484	2009-08-12	BIENNIAL STATEMENT	2008-08-01
000731002345	2000-07-31	BIENNIAL STATEMENT	2000-08-01
980820002239	1998-08-20	BIENNIAL STATEMENT	1998-08-01
960820000109	1996-08-20	APPLICATION OF AUTHORITY	1996-08-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State