| Name: | VALEX SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1996 (29 years ago) |
| Entity Number: | 2058576 |
| ZIP code: | 10036 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 580 5TH AVENUE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 580 5TH AVENUE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| AMIT EYTAN | Chief Executive Officer | 580 5TH AVENUE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MALCO-AMIT NEW YORK, INC. | Agent | 580 FIFTH AVE STE 421, NEW YORK, NY, 10036 |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241111001666 | 2024-11-11 | BIENNIAL STATEMENT | 2024-11-11 |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0107207 | Trademark | 2001-08-03 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | VALEX SECURITY, INC. |
| Role | Plaintiff |
| Name | SIMAT USA INC. |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
