| Entity Name: | MALCA-AMIT USA, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 04 Sep 2002 |
| Company Number: | LLC_00771805 |
| File Number: | 00771805 |
| Type of Management: | Manager Managed |
| Date Status Change: | 31 Jul 2024 |
| Address | 580 FIFTH AVENUE, NEW YORK, 10036, NY |
| Place of Formation: | DELAWARE |
| 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 | 2007-10-23 |
| Name and Address | Role | Account Number |
|---|---|---|
| AMIT EYTAN | Secretary | 214195 |
| Name and Address | Role | Account Number |
|---|---|---|
| MALCA-AMIT NEW YORK, INC. | Other | 214195 |
| Name and Address | Role | Account Number |
|---|---|---|
| AMIT EYTAN | President | 214195 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| EYTAN, AMIT, 580 5TH AVE LOBBY ONE, NEW YORK, NY, 10036 | Manager | 2024-07-31 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1143129 | Issued | 1010 | Limited Business License | No data | 2024-02-20 | 2024-04-16 | 2026-04-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MA-EXPRESS | Assumed name | 2002-09-10 | No data | No data | 2020-07-29 |
Date of last update: 13 Mar 2025
