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AMBRO LAND HOLDINGS, INC.

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Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PRESTON A DAVIS Chief Executive Officer 47 W 66TH ST, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

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)

Filings

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

Court Cases

Court Case Summary

Filing Date:
2001-06-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
MINAKAKIS
Party Role:
Plaintiff
Party Name:
AMBRO LAND HOLDINGS, INC.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State