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MALCA-AMIT ARMORED, INC.

Branch

Company Details

Entity Name: MALCA-AMIT ARMORED, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 06 Mar 2002
Branch of: MALCA-AMIT ARMORED, INC., NEW YORK (Company Number 2033745)
Company Number: CORP_62093048
File Number: 62093048
Type of Business: All Inclusive Purpose
Address 5 S WABASH AVE 1414, CHICAGO, IL, 60603
Place of Formation: NEW YORK

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2002-03-06

Secretary

Name and Address Role Account Number
AMIT EYTAN Secretary 246395

Treasurer

Name and Address Role Account Number
AMIT EYTAN Treasurer 246395

Shareholder

Name and Address Role Account Number
MALCA-AMIT NORTH AMERICA,INC. Shareholder 246395

Vice president

Name and Address Role Account Number
MICHAEL SINGH Vice president 246395

President

Name and Address Role Account Number
AMIT EYTAN 580 FIFTH AVENUE NEW YORK NY 10036 President 246395

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1244896 Issued 1010 Limited Business License No data 2024-02-20 2024-04-16 2026-04-15
DETECTIVE BOARD 120500131 No data No data ARMED PROPRIETARY SECURITY FORCE No data 2009-12-11 2020-05-28 2023-08-31

Historical Names

Name Change Date
VALEX SECURITY ARMORED, INC. 2002-09-10

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 200 200000 No data

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State