| Name: | AMBRO LAND HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Apr 1998 (27 years ago) |
| Date of dissolution: | 04 Aug 2011 |
| Entity Number: | 2249512 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 77 WEST 66TH STREET, NEW YORK, NY, United States, 10023 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PRESTON A DAVIS | Chief Executive Officer | 47 W 66TH ST, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-16 | 2010-04-12 | Address | 1500 BROADWAY, 2ND FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2000-05-03 | 2006-05-16 | Address | 77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1999-11-08 | 2005-11-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-08 | 2005-11-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-04-14 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-04-14 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110804000240 | 2011-08-04 | CERTIFICATE OF TERMINATION | 2011-08-04 |
| 100412002051 | 2010-04-12 | BIENNIAL STATEMENT | 2010-04-01 |
| 080326002125 | 2008-03-26 | BIENNIAL STATEMENT | 2008-04-01 |
| 060516002791 | 2006-05-16 | BIENNIAL STATEMENT | 2006-04-01 |
| 051129000846 | 2005-11-29 | CERTIFICATE OF CHANGE | 2005-11-29 |
| 040507002028 | 2004-05-07 | BIENNIAL STATEMENT | 2004-04-01 |
| 020507002782 | 2002-05-07 | BIENNIAL STATEMENT | 2002-04-01 |
| 000503002692 | 2000-05-03 | BIENNIAL STATEMENT | 2000-04-01 |
| 991108000869 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 980414000687 | 1998-04-14 | APPLICATION OF AUTHORITY | 1998-04-14 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
