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  5. MALCA-AMIT NORTH AMERICA, INC.

MALCA-AMIT NORTH AMERICA, INC.

Headquarter

Company Details

Name: MALCA-AMIT NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 1980 (44 years ago)
Entity Number: 632836
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 580 5TH AVE, LOBBY ONE, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MALCA-AMIT NORTH AMERICA, INC. 0523925 KENTUCKY
Headquarter of MALCA-AMIT NORTH AMERICA, INC. CORP_61422188 ILLINOIS
Headquarter of MALCA-AMIT NORTH AMERICA, INC. F97000005774 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MALCA AMIT NORTH AMERICA, INC. PREMIUM CONVERSION 2023 133042269 2024-10-15 MALCA AMIT NORTH AMERICA, INC. 587
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1992-06-08
Business code 485990
Plan sponsor’s mailing address 580 FIFTH AVENUE, NEW YORK, NY, 10036
Plan sponsor’s address 580 FIFTH AVENUE, NEW YORK, NY, 10036

Number of participants as of the end of the plan year
Active participants 697
MALCA AMIT NORTH AMERICA, INC. PREMIUM CONVERSION 2021 133042269 2024-02-14 MALCA AMIT NORTH AMERICA, INC. 587
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1992-06-08
Business code 485990
Plan sponsor’s mailing address 580 FIFTH AVENUE, NEW YORK, NY, 10036
Plan sponsor’s address 580 FIFTH AVENUE, NEW YORK, NY, 10036

Number of participants as of the end of the plan year
Active participants 579
MALCA AMIT NORTH AMERICA, INC. PREMIUM CONVERSION 2020 133042269 2021-12-23 MALCA AMIT NORTH AMERICA, INC. 519
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1992-06-08
Business code 485990
Plan sponsor’s mailing address 580 FIFTH AVENUE, NEW YORK, NY, 10036
Plan sponsor’s address 580 FIFTH AVENUE, NEW YORK, NY, 10036

Number of participants as of the end of the plan year
Active participants 587
MALCA AMIT NORTH AMERICA, INC. PREMIUM CONVERSION 2019 133042269 2020-10-14 MALCA AMIT NORTH AMERICA, INC. 518
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1992-06-08
Business code 485990
Plan sponsor’s mailing address 580 FIFTH AVENUE, NEW YORK, NY, 10036
Plan sponsor’s address 580 FIFTH AVENUE, NEW YORK, NY, 10036

Number of participants as of the end of the plan year
Active participants 519
MALCA AMIT NORTH AMERICA, INC. PREMIUM CONVERSION 2018 133042269 2019-09-19 MALCA AMIT NORTH AMERICA, INC. 333
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1992-06-08
Business code 485990
Plan sponsor’s mailing address 580 FIFTH AVENUE, NEW YORK, NY, 10036
Plan sponsor’s address 580 FIFTH AVENUE, NEW YORK, NY, 10036

Number of participants as of the end of the plan year
Active participants 518
MALCA AMIT NORTH AMERICA, INC. PREMIUM CONVERSION 2017 133042269 2018-09-14 MALCA AMIT NORTH AMERICA, INC. 310
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1992-06-08
Business code 485990
Plan sponsor’s mailing address 580 FIFTH AVENUE, NEW YORK, NY, 10036
Plan sponsor’s address 580 FIFTH AVENUE, NEW YORK, NY, 10036

Number of participants as of the end of the plan year
Active participants 333
MALCA AMIT NORTH AMERICA, INC. PREMIUM CONVERSION 2016 133042269 2017-09-27 MALCA AMIT NORTH AMERICA, INC. 287
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1992-06-08
Business code 485990
Plan sponsor’s mailing address 580 FIFTH AVENUE, NEW YORK, NY, 10036
Plan sponsor’s address 580 FIFTH AVENUE, NEW YORK, NY, 10036

Number of participants as of the end of the plan year
Active participants 310
MALCA AMIT NORTH AMERICA, INC. PREMIUM CONVERSION 2015 133042269 2016-10-11 MALCA AMIT NORTH AMERICA, INC. 277
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1992-06-08
Business code 485990
Plan sponsor’s mailing address 580 FIFTH AVENUE, NEW YORK, NY, 10036
Plan sponsor’s address 580 FIFTH AVENUE, NEW YORK, NY, 10036

Number of participants as of the end of the plan year
Active participants 287
MALCA AMIT NORTH AMERICA, INC. PREMIUM CONVERSION 2014 133042269 2015-10-13 MALCA AMIT NORTH AMERICA, INC. 130
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1992-06-08
Business code 485990
Plan sponsor’s mailing address 580 FIFTH AVENUE, NEW YORK, NY, 10036
Plan sponsor’s address 580 FIFTH AVENUE, NEW YORK, NY, 10036

Number of participants as of the end of the plan year
Active participants 277
MALCA AMIT NORTH AMERICA, INC. PREMIUM CONVERSION 2013 133042269 2014-10-15 MALCA AMIT NORTH AMERICA, INC. 130
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1992-06-08
Business code 485990
Plan sponsor’s mailing address 580 FIFTH AVENUE, NEW YORK, NY, 10036
Plan sponsor’s address 580 FIFTH AVENUE, NEW YORK, NY, 10036

Number of participants as of the end of the plan year
Active participants 130

Chief Executive Officer

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

DOS Process Agent

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

History

Start date End date Type Value
2024-06-28 2024-06-28 Address 580 5TH AVE, LOBBY ONE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-04-03 2024-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-08-10 2024-06-28 Address 580 5TH AVE, LOBBY ONE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-06-16 2020-08-10 Address 580 5TH AVE, LOBBY ONE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-06-16 2024-06-28 Address 580 5TH AVE, LOBBY ONE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-06-16 2008-06-16 Address 580 5TH AVE, LOBBY ONE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-05-31 2006-06-16 Address 580 5TH AVE, LOBBY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-05-31 2006-06-16 Address 580 5TH AVE, LOBBY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-05-31 2006-06-16 Address 580 5TH AVE, LOBBY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-01-28 2002-05-31 Address 580 5TH AVE, SUITE 421, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240628003516 2024-06-28 BIENNIAL STATEMENT 2024-06-28
220608003602 2022-06-08 BIENNIAL STATEMENT 2022-06-01
200810060800 2020-08-10 BIENNIAL STATEMENT 2020-06-01
140619006476 2014-06-19 BIENNIAL STATEMENT 2014-06-01
120606006233 2012-06-06 BIENNIAL STATEMENT 2012-06-01
100616003105 2010-06-16 BIENNIAL STATEMENT 2010-06-01
080616002019 2008-06-16 BIENNIAL STATEMENT 2008-06-01
060616002695 2006-06-16 BIENNIAL STATEMENT 2006-06-01
040714002276 2004-07-14 BIENNIAL STATEMENT 2004-06-01
020830000546 2002-08-30 CERTIFICATE OF AMENDMENT 2002-08-30

Related by officers

AMIT EYTAN

MALCA-AMIT CUSTOMHOUSE BROKERS, INC. MALCA-AMIT IGT 50 W 47TH, LLC MALCA-AMIT INSURANCE BROKERAGE, INC. VALEX SECURITY, INC. MALCA-AMIT SECURITY SERVICES, INC. MALCA-AMIT ARMORED, INC. MALCA-AMIT CANADA, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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