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 |
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 |
Name and Address | Role | Account Number |
---|---|---|
AMIT EYTAN | Secretary | 246395 |
Name and Address | Role | Account Number |
---|---|---|
AMIT EYTAN | Treasurer | 246395 |
Name and Address | Role | Account Number |
---|---|---|
MALCA-AMIT NORTH AMERICA,INC. | Shareholder | 246395 |
Name and Address | Role | Account Number |
---|---|---|
MICHAEL SINGH | Vice president | 246395 |
Name and Address | Role | Account Number |
---|---|---|
AMIT EYTAN 580 FIFTH AVENUE NEW YORK NY 10036 | President | 246395 |
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 |
Name | Change Date |
---|---|
VALEX SECURITY ARMORED, INC. | 2002-09-10 |
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