| Name: | MALCA-AMIT SECURITY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2001 (24 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) |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
