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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
ROBERT J THOMAS | Chief Executive Officer | 3750 W DEERFIELD RD, PO BOX 710, RIVERWOODS, IL, United States, 60015 |
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. |
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