| Name: | AMBA LAMPS NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 1991 (33 years ago) |
| Date of dissolution: | 25 Oct 2004 |
| Entity Number: | 1571471 |
| ZIP code: | L4C-8W4 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 300 PEARL STREET, SUITE 200, BUFFALO, NY, United States, 14202 |
| Address: | 806-33 WELDRICK ROAD EAST, RICHMOND HILL, ONTARIO, Canada, L4C-8W4 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMBA LAMPS NORTH AMERICA INC., ILLINOIS | CORP_57933968 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 806-33 WELDRICK ROAD EAST, RICHMOND HILL, ONTARIO, Canada, L4C-8W4 |
| Name | Role | Address |
|---|---|---|
| STAN GREENE | Chief Executive Officer | 806-33 WELDRICK ROAD EAST, RICHMOND HILL, ONTARIO, Canada, L4C-8W4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-08-27 | 1993-04-05 | Address | 33 WELDRICK ROAD E., SUITE 806, RICHMOND HILL, ONTARIO, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041025000567 | 2004-10-25 | CERTIFICATE OF DISSOLUTION | 2004-10-25 |
| 000053008295 | 1993-10-13 | BIENNIAL STATEMENT | 1993-08-01 |
| 930405002020 | 1993-04-05 | BIENNIAL STATEMENT | 1992-08-01 |
| 910827000267 | 1991-08-27 | CERTIFICATE OF INCORPORATION | 1991-08-27 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
