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AMBROSIO AND COMPANY, INC.

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Company Details

Name: AMBROSIO AND COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Oct 2002 (23 years ago)
Date of dissolution: 25 Apr 2012
Entity Number: 2823833
ZIP code: 11779
County: Suffolk
Place of Formation: New York
Address: 2221 5TH AVE., SUITE 6, RONKONKOMA, NY, United States, 11779
Principal Address: 25 CYPRESS ST, BAYPORT, NY, United States, 11705

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMES AMBROSIO Chief Executive Officer 2221 5TH AVE, STE 6, RONKONKOMA, NY, United States, 11779

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2221 5TH AVE., SUITE 6, RONKONKOMA, NY, United States, 11779

Form 5500 Series

Employer Identification Number (EIN):
510434550
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
DP-2135199 2012-04-25 DISSOLUTION BY PROCLAMATION 2012-04-25
101018002209 2010-10-18 BIENNIAL STATEMENT 2010-10-01
081006003067 2008-10-06 BIENNIAL STATEMENT 2008-10-01
061012003127 2006-10-12 BIENNIAL STATEMENT 2006-10-01
041220002832 2004-12-20 BIENNIAL STATEMENT 2004-10-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-08-14
Type:
Complaint
Address:
200 OLD FARMINGDALE RD. WEST BABYLON JUNIOR HIGH SCHOOL, WEST BABYLON, NY, 11704
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2014-05-21
Type:
Planned
Address:
1701 SUNRISE HIGHWAY, BAY SHORE, NY, 11706
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1983-07-21
Type:
Planned
Address:
44 GLEN COVE RD, Greenvale, NY, 11548
Safety Health:
Safety
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
2024-02-02
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
AMBROSIO
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
AMBROSIO AND COMPANY, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2023-05-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Medical Malpractice

Parties

Party Name:
AMBROSIO AND COMPANY, INC.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERIC,
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-09-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
AMBROSIO AND COMPANY, INC.
Party Role:
Plaintiff
Party Name:
FRUIT KING DELI & GROCE,
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State