| Name: | MALCA-AMIT CANADA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2005 (19 years ago) |
| Entity Number: | 3226363 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 580 FIFTH AVENUE, NEW YORK, NY, United States, 10036 |
| Principal Address: | 580 FIFTH AVENUE / LOBBY 1, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MALCA-AMIT USA LLC | DOS Process Agent | 580 FIFTH AVENUE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| AMIT EYTAN | Chief Executive Officer | 580 FIFTH AVENUE / LOBBY 1, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-09 | 2023-08-09 | Address | 580 FIFTH AVENUE / LOBBY 1, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-08-10 | 2023-08-09 | Address | 580 FIFTH AVENUE / LOBBY 1, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-08-21 | 2020-08-10 | Address | 580 FIFTH AVENUE / LOBBY 1, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-08-21 | 2023-08-09 | Address | 580 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2005-07-01 | 2023-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2005-07-01 | 2007-08-21 | Address | 580 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809000007 | 2023-08-09 | BIENNIAL STATEMENT | 2023-07-01 |
| 220212000964 | 2022-02-12 | BIENNIAL STATEMENT | 2022-02-12 |
| 200810060797 | 2020-08-10 | BIENNIAL STATEMENT | 2019-07-01 |
| 150701006593 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708007110 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110719002220 | 2011-07-19 | BIENNIAL STATEMENT | 2011-07-01 |
| 090617002034 | 2009-06-17 | BIENNIAL STATEMENT | 2009-07-01 |
| 070821002934 | 2007-08-21 | BIENNIAL STATEMENT | 2007-07-01 |
| 050701000826 | 2005-07-01 | CERTIFICATE OF INCORPORATION | 2005-07-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
