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AMBIENT GROUP, INC.

AMBIENT GROUP, INC.

Headquarter

Company Details

Name:	AMBIENT GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Sep 1986 (38 years ago)
Entity Number:	1109466
ZIP code:	10018
County:	New York
Place of Formation:	New York
Address:	470 7TH AVE, 12TH FL, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AMBIENT GROUP, INC., ILLINOIS	CORP_56447938	ILLINOIS

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

754D3

Active

Non-Manufacturer

2014-06-16

2024-03-01

No data

Contact Information

POC	LENN SKEETE
Phone	+1 212-944-4615
Address	470 7TH AVE 12 FL, NEW YORK, NY, 10018 7193, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

AMBIENT GROUP, INC

2009

133365713

2010-07-30

AMBIENT GROUP, INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2000-01-01
Business code	541600
Sponsor’s telephone number	2129444615
Plan sponsor’s address	470 FASHION AVE, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN	133365713
Plan administrator’s name	AMBIENT GROUP, INC
Plan administrator’s address	470 FASHION AVE, NEW YORK, NY, 10018
Administrator’s telephone number	2129444615

Signature of

Role	Plan administrator
Date	2010-07-30
Name of individual signing	AMBIENT GROUP, INC

Chief Executive Officer

Name	Role	Address
WILLIAM A ESPOSITO, JR	Chief Executive Officer	470 7TH AVE, 12TH FL, NEW YORK, NY, United States, 10018

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	470 7TH AVE, 12TH FL, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2024-08-21	2025-01-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-21	2024-08-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-07	2024-08-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-20	2024-03-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-12	2023-05-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-07-26	2012-09-18	Address	470 7TH AVENUE / 12TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2012-07-26	2012-09-18	Address	470 7TH AVENUE / 12TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2012-07-26	2012-09-18	Address	470 7TH AVENUE / 12TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-07-17	2012-07-26	Address	470 7TH AVENUE 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-07-17	2014-09-11	Address	AMBIENT GROUP, INC., 470 7TH AVENUE 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2008-02-05	2012-07-17	Address	(Type of address: Registered Agent)
2008-02-05	2012-07-17	Address	(Type of address: Service of Process)
2004-11-02	2012-07-26	Address	10 MORRIS AVE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2000-09-08	2012-07-26	Address	55 WEST 39TH ST, 12TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2000-09-08	2004-11-02	Address	55 WEST 39TH ST, 12TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2000-01-06	2008-02-05	Address	58 SCHOOL STREET, GLEN COVE, NY, 11542, USA (Type of address: Registered Agent)
2000-01-06	2008-02-05	Address	58 SCHOOL STREET, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
1998-09-15	2000-01-06	Address	58 SCHOOL ST, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
1994-10-03	2000-09-08	Address	159 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1994-10-03	1998-09-15	Address	10 CEDAR SWAMP ROAD, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
1994-10-03	2000-09-08	Address	159 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1994-02-14	2000-01-06	Address	10 CEDAR SWAMP ROAD, GLEN COVE, NY, 11542, USA (Type of address: Registered Agent)
1994-02-14	1994-10-03	Address	10 CEDAR SWAMP ROAD, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
1986-09-05	2022-01-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-09-05	1994-02-14	Address	511 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140911000166	2014-09-11	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2014-10-11
120918002241	2012-09-18	BIENNIAL STATEMENT	2012-09-01
120726002394	2012-07-26	BIENNIAL STATEMENT	2010-09-01
120717000996	2012-07-17	CERTIFICATE OF CHANGE	2012-07-17
080205000416	2008-02-05	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2008-02-05
080205000410	2008-02-05	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2008-03-06
041102002289	2004-11-02	BIENNIAL STATEMENT	2004-09-01
020822002571	2002-08-22	BIENNIAL STATEMENT	2002-09-01
000908002348	2000-09-08	BIENNIAL STATEMENT	2000-09-01
000106000399	2000-01-06	CERTIFICATE OF AMENDMENT	2000-01-06
980915002650	1998-09-15	BIENNIAL STATEMENT	1998-09-01
960920002118	1996-09-20	BIENNIAL STATEMENT	1996-09-01
941003002069	1994-10-03	BIENNIAL STATEMENT	1993-09-01
940214000042	1994-02-14	CERTIFICATE OF CHANGE	1994-02-14
B397957-4	1986-09-05	CERTIFICATE OF INCORPORATION	1986-09-05

Date of last update: 23 Jan 2025

Sources: New York Secretary of State