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AMBOR ELECTRIC, INC.

Company Details

Name: AMBOR ELECTRIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Feb 2001 (24 years ago)
Date of dissolution: 21 Jun 2017
Entity Number: 2604456
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 87-11 MYRTLE AVENUE, GLENDALE, NY, United States, 11385

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD P KOLOSINSKI Chief Executive Officer 87-11 MYRTLE AVENUE, GLENDALE, NY, United States, 11385

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 87-11 MYRTLE AVENUE, GLENDALE, NY, United States, 11385

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

History

Start date End date Type Value
2005-05-04 2011-02-15 Address 87-11 MYRTLE AVE, GLENDALE, NY, 11385, 7847, USA (Type of address: Service of Process)
2003-10-06 2011-02-15 Address 87-11 MYRTLE AVE, GLENDALE, NY, 11385, 7847, USA (Type of address: Chief Executive Officer)
2003-10-06 2011-02-15 Address 87-11 MYRTLE AVE, GLENDALE, NY, 11385, 7847, USA (Type of address: Principal Executive Office)
2001-02-09 2005-05-04 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170621000673 2017-06-21 CERTIFICATE OF DISSOLUTION 2017-06-21
130207006539 2013-02-07 BIENNIAL STATEMENT 2013-02-01
110215003105 2011-02-15 BIENNIAL STATEMENT 2011-02-01
090202002949 2009-02-02 BIENNIAL STATEMENT 2009-02-01
070216002683 2007-02-16 BIENNIAL STATEMENT 2007-02-01
050504002744 2005-05-04 BIENNIAL STATEMENT 2005-02-01
031006002497 2003-10-06 BIENNIAL STATEMENT 2003-02-01
010215000300 2001-02-15 CERTIFICATE OF AMENDMENT 2001-02-15
010209000392 2001-02-09 CERTIFICATE OF INCORPORATION 2001-02-09

Date of last update: 02 Jan 2025

Sources: New York Secretary of State