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AMBER DISCOUNT CORP.

Company Details

Name: AMBER DISCOUNT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 1972 (52 years ago)
Entity Number: 245169
ZIP code: 10455
County: Kings
Place of Formation: New York
Address: 3000 3 AVE, BRONX, NY, United States, 10455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARK AMBER Chief Executive Officer 3000 3 AVE, BRONX, NY, United States, 10455

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3000 3 AVE, BRONX, NY, United States, 10455

History

Start date End date Type Value
1972-10-25 1995-06-07 Address 1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041229002150 2004-12-29 BIENNIAL STATEMENT 2004-10-01
C341872-2 2004-01-20 ASSUMED NAME CORP DISCONTINUANCE 2004-01-20
C321955-2 2002-10-02 ASSUMED NAME CORP INITIAL FILING 2002-10-02
020925002430 2002-09-25 BIENNIAL STATEMENT 2002-10-01
000929002334 2000-09-29 BIENNIAL STATEMENT 2000-10-01
981103002641 1998-11-03 BIENNIAL STATEMENT 1998-10-01
961106002506 1996-11-06 BIENNIAL STATEMENT 1996-10-01
950607002416 1995-06-07 BIENNIAL STATEMENT 1993-10-01
A23579-4 1972-10-25 CERTIFICATE OF INCORPORATION 1972-10-25

Date of last update: 08 Jan 2025

Sources: New York Secretary of State