| Name: | 7254 AMBOY ROAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1990 (35 years ago) |
| Entity Number: | 1445470 |
| ZIP code: | 10306 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | C/O DEL ROY & COMPANY, 148 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306 |
| Principal Address: | 55 ARBUTUS AVENUE, STATEN ISLAND, NY, United States, 10312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANUEL SCARPATI | Chief Executive Officer | 55 ARBUTUS AVENUE, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O DEL ROY & COMPANY, 148 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-25 | 2002-06-06 | Address | 55 ARBUTUS AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| 1990-05-09 | 2024-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-05-09 | 1993-01-25 | Address | 55 ARBUTUS AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060516003800 | 2006-05-16 | BIENNIAL STATEMENT | 2006-05-01 |
| 040603002189 | 2004-06-03 | BIENNIAL STATEMENT | 2004-05-01 |
| 020606002071 | 2002-06-06 | BIENNIAL STATEMENT | 2002-05-01 |
| 980511002408 | 1998-05-11 | BIENNIAL STATEMENT | 1998-05-01 |
| 960522002718 | 1996-05-22 | BIENNIAL STATEMENT | 1996-05-01 |
| 000050006155 | 1993-10-01 | BIENNIAL STATEMENT | 1993-05-01 |
| 930125002262 | 1993-01-25 | BIENNIAL STATEMENT | 1992-05-01 |
| C139151-3 | 1990-05-09 | CERTIFICATE OF INCORPORATION | 1990-05-09 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
