| 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: 17 Mar 2025
