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AMBIUS, INC.

Company Details

Name: AMBIUS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Dec 2002 (22 years ago)
Date of dissolution: 04 Jan 2012
Entity Number: 2843142
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 3750 W DEERFIELD RD, PO BOX 710, RIVERWOODS, IL, United States, 60015
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT J THOMAS Chief Executive Officer 3750 W DEERFIELD RD, PO BOX 710, RIVERWOODS, IL, United States, 60015

History

Start date End date Type Value
2005-02-15 2007-01-04 Address 3750 W DEERFIELD RD, PO BOX 710, RIVERWOODS, IL, 60015, 0710, USA (Type of address: Chief Executive Officer)
2003-03-05 2008-03-19 Name INITIAL TROPICAL PLANTS INC.
2002-12-09 2003-03-05 Name RENTOKIL HOLDINGS, INC.

Filings

Filing Number Date Filed Type Effective Date
120104000895 2012-01-04 CERTIFICATE OF TERMINATION 2012-01-04
080319000130 2008-03-19 CERTIFICATE OF AMENDMENT 2008-03-19
070104002095 2007-01-04 BIENNIAL STATEMENT 2006-12-01
050215002443 2005-02-15 BIENNIAL STATEMENT 2004-12-01
030305000123 2003-03-05 CERTIFICATE OF AMENDMENT 2003-03-05
021209000141 2002-12-09 APPLICATION OF AUTHORITY 2002-12-09

Date of last update: 19 Jan 2025

Sources: New York Secretary of State