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AMBER APARTMENT CORP.

Company Details

Name: AMBER APARTMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 1993 (32 years ago)
Entity Number: 1718898
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 146 W 57TH ST, APARTMENT 71C, NEW YORK, NY, United States, 10019
Principal Address: 295 MADISON AVE, STE 1107, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
ESRA EKEN DOS Process Agent 146 W 57TH ST, APARTMENT 71C, NEW YORK, NY, United States, 10019

Agent

Name Role Address
ESRA EKEN C/O THE CORPORATION Agent 146 WEST 57TH ST #71C, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
ESRA EKEN Chief Executive Officer 146 W 57TH ST, APARTMENT 71C, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1995-10-16 2013-05-22 Address 146 W 57TH ST, APARTMENT 71C, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-04-15 1994-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-04-15 1995-10-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130522002238 2013-05-22 BIENNIAL STATEMENT 2013-04-01
120309002209 2012-03-09 BIENNIAL STATEMENT 2011-04-01
090410002495 2009-04-10 BIENNIAL STATEMENT 2009-04-01
070730002469 2007-07-30 BIENNIAL STATEMENT 2007-04-01
050920002084 2005-09-20 BIENNIAL STATEMENT 2005-04-01
030408002834 2003-04-08 BIENNIAL STATEMENT 2003-04-01
010712002673 2001-07-12 BIENNIAL STATEMENT 2001-04-01
990528002089 1999-05-28 BIENNIAL STATEMENT 1999-04-01
970423002757 1997-04-23 BIENNIAL STATEMENT 1997-04-01
951016002213 1995-10-16 BIENNIAL STATEMENT 1995-04-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State