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JAI AMBE LLC

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Company Details

Name: JAI AMBE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Dec 2002 (23 years ago)
Entity Number: 2849089
ZIP code: 07606
County: Queens
Place of Formation: New York
Address: 410 US RT 46 WEST, S. HACKENSACK, NJ, United States, 07606

DOS Process Agent

Name Role Address
JAI AMBE LLC DOS Process Agent 410 US RT 46 WEST, S. HACKENSACK, NJ, United States, 07606

History

Start date End date Type Value
2008-11-21 2024-12-17 Address 410 US RT 46 WEST, S. HACKENSACK, NJ, 07606, USA (Type of address: Service of Process)
2004-12-02 2008-11-21 Address 410 US RT 46 WEST, S. HACKENSACK, NJ, 07606, USA (Type of address: Service of Process)
2002-12-24 2004-12-02 Address 87-07 VAN WYCK EXPRESSWAY, JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241217001772 2024-12-17 BIENNIAL STATEMENT 2024-12-17
170825002017 2017-08-25 BIENNIAL STATEMENT 2016-12-01
101209002106 2010-12-09 BIENNIAL STATEMENT 2010-12-01
081121002354 2008-11-21 BIENNIAL STATEMENT 2008-12-01
061120002589 2006-11-20 BIENNIAL STATEMENT 2006-12-01

USAspending Awards / Financial Assistance

Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Court Cases

Court Case Summary

Filing Date:
2011-11-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Role:
Plaintiff
Party Name:
JAI AMBE LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State