Malca-Amit Usa, LLC

Florida
Registered In
09/06/2002
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Malca-Amit Usa, LLC at 580 Fifth Ave, New York, Ny 10036 lists Wiggins Aprille and Eytan Amit of New York, NY as the associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Limited Liability Co.
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
13-3042269
Website
Email
***********@malca-amit.com
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People

C T Corporation System Registered Agent
1200 S PINE ISLAND RD, PLANTATION, FL 33324
Wiggins Aprille Chie
580 5TH AVE, NEW YORK, NY 10036
Eytan Amit Manager
580 FIFTH AVE, NEW YORK, NY 10036
Showing current associates only (3 of 4 total associates). Create a free account to see the full associate history

Map & Locations

580 FIFTH AVE, NEW YORK, NY 10036 View Map

Financials

Financial Information for Malca-Amit Usa, LLC

Form 5500

MALCA-AMIT NORTH AMERICA, INC.

580 5th Ave Lobby #1, New York, Ny 10036 (212) 840-8330 EIN:13-3042269 Plan Admin:Fred So
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameMALCA-AMIT NORTH AMERICA, INC. 401(K) SAVINGS PLAN Plan #003 Participants BOY/EOY140 / 465 Assets BOY/EOY$15,301,938 / $14,234,082 2022 MALCA-AMIT NORTH AMERICA, INC. 401(K) SAVINGS PLAN - Plan #003 140 / 465 $15,301,938 / $14,234,082
2021 Plan NameMALCA-AMIT NORTH AMERICA, INC. 401(K) SAVINGS PLAN Plan #003 Participants BOY/EOY150 / 140 Assets BOY/EOY$15,172,309 / $15,301,938 2021 MALCA-AMIT NORTH AMERICA, INC. 401(K) SAVINGS PLAN - Plan #003 150 / 140 $15,172,309 / $15,301,938
2021 Plan NameMALCA AMIT NORTH AMERICA, INC. PREMIUM CONVERSION Plan #504 Participants BOY/EOY587 / 0 Assets BOY/EOY$0 / $0 2021 MALCA AMIT NORTH AMERICA, INC. PREMIUM CONVERSION - Plan #504 587 / 0 $0 / $0
2020 Plan NameMALCA-AMIT NORTH AMERICA, INC. 401(K) SAVINGS PLAN Plan #003 Participants BOY/EOY154 / 148 Assets BOY/EOY$13,038,377 / $15,172,309 2020 MALCA-AMIT NORTH AMERICA, INC. 401(K) SAVINGS PLAN - Plan #003 154 / 148 $13,038,377 / $15,172,309
2020 Plan NameMALCA AMIT NORTH AMERICA, INC. PREMIUM CONVERSION Plan #504 Participants BOY/EOY519 / 0 Assets BOY/EOY$0 / $0 2020 MALCA AMIT NORTH AMERICA, INC. PREMIUM CONVERSION - Plan #504 519 / 0 $0 / $0
2019 Plan NameMALCA-AMIT NORTH AMERICA, INC. 401(K) SAVINGS PLAN Plan #003 Participants BOY/EOY260 / 153 Assets BOY/EOY$10,672,292 / $13,038,377 2019 MALCA-AMIT NORTH AMERICA, INC. 401(K) SAVINGS PLAN - Plan #003 260 / 153 $10,672,292 / $13,038,377
2019 Plan NameMALCA AMIT NORTH AMERICA, INC. PREMIUM CONVERSION Plan #504 Participants BOY/EOY518 / 0 Assets BOY/EOY$0 / $0 2019 MALCA AMIT NORTH AMERICA, INC. PREMIUM CONVERSION - Plan #504 518 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

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Address Match:580 Fifth Ave New York, NY
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Malca-Amit Customhouse Brokers, Inc. Registered in California
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Malca-Amit North America, Inc. Registered in Florida
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Person/City Match:Wiggins Aprille - New York, NY
Malca-Amit Armored, Inc. Registered in Florida
Jamaica, NY Miami, FL (1 more) View Report
Malca-Amit Customhouse Brokers, Inc. Registered in Florida
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Valex Security, Inc. Registered in Florida
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Person/City Match:Eytan Amit - New York, NY
Malca-Amit Armored, Inc. Registered in New York
Jamaica, NY View Report
Malca-Amit Canada, Inc. Registered in New York
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Malca-Amit Customhouse Brokers, Inc. Registered in New York
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Malca-Amit Igt 50 W 47th, LLC Registered in New York
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Malca-Amit North America, Inc. Registered in New York
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Valex Security, Inc. Registered in New York
New York, NY View Report
Malca-Amit Armored, Inc. Registered in California
Jamaica, NY Los Angeles, CA (2 more) View Report
Malca-Amit North America, Inc. Registered in California
Los Angelees, CA New York, NY (1 more) View Report
Malca-Amit Security Services, Inc. Registered in Nevada
New York, NY View Report
Malca-Amit Security Services, Inc. Registered in California
Los Angeles, CA New York, NY (2 more) View Report
Malca-Amit Security Services, Inc. Registered in Arizona
New York, NY (1 more) View Report
Malca-Amit Armored, Inc. Registered in Texas
Jamaica, NY New York, NY View Report
Malca-Amit Usa, LLC Registered in Texas
Chappaqua, NY New York, NY View Report

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor
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