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AMBRE REALTY, INC.

Company Details

Name: AMBRE REALTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Oct 1992 (32 years ago)
Date of dissolution: 02 Feb 1999
Entity Number: 1671168
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 1850 N. CENTRAL AVE., PHOENIX, AZ, United States, 85002
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SAMUEL L. EICHENFIELD Chief Executive Officer 1850 N. CENTRAL AVE., PHOENIX, AZ, United States, 85002

History

Start date End date Type Value
1998-11-09 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-11-18 1998-11-09 Address 1850 N. CENTRAL AVE., PHOENIX, AZ, 85002, 2209, USA (Type of address: Chief Executive Officer)
1997-11-18 1998-11-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-11-18 1998-11-09 Address 1850 N. CENTRAL AVE., PHOENIX, AZ, 85002, 2209, USA (Type of address: Principal Executive Office)
1994-08-02 1997-11-18 Address 1450 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1994-08-02 1997-11-18 Address 1450 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1994-08-02 1997-11-18 Address 1450 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1992-10-06 1994-08-02 Address RUSKIN, MOSCOU, EVANS ET AL, 170 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-20076 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
990202000407 1999-02-02 CERTIFICATE OF DISSOLUTION 1999-02-02
981109002156 1998-11-09 BIENNIAL STATEMENT 1998-10-01
971118002115 1997-11-18 BIENNIAL STATEMENT 1996-10-01
940802002005 1994-08-02 BIENNIAL STATEMENT 1993-10-01
921006000375 1992-10-06 CERTIFICATE OF INCORPORATION 1992-10-06

Date of last update: 04 Jan 2025

Sources: New York Secretary of State