| Name: | MALCA-AMIT SECURITY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2001 (23 years ago) |
| Entity Number: | 2699141 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 580 FIFTH AVENUE, NEW YORK, NY, United States, 10036 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| AMIT EYTAN | Chief Executive Officer | 580 FIFTH AVENUE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 580 FIFTH AVENUE, NEW YORK, NY, 10036, 4701, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 580 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-11-19 | 2023-11-01 | Address | 580 FIFTH AVENUE, NEW YORK, NY, 10036, 4701, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2003-12-08 | 2019-11-19 | Address | 580 FIFTH AVENUE, NEW YORK, NY, 10036, 4701, USA (Type of address: Chief Executive Officer) |
| 2001-11-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-11-14 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2001-11-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101036228 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101000275 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191119060011 | 2019-11-19 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-34314 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34313 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171107006630 | 2017-11-07 | BIENNIAL STATEMENT | 2017-11-01 |
| 151127006022 | 2015-11-27 | BIENNIAL STATEMENT | 2015-11-01 |
| 131107006342 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 111101002202 | 2011-11-01 | BIENNIAL STATEMENT | 2011-11-01 |
| 091021002370 | 2009-10-21 | BIENNIAL STATEMENT | 2009-11-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
