| Name: | AMBERLANDS REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2003 (22 years ago) |
| Entity Number: | 2886261 |
| ZIP code: | 10533 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 BALTIC PLACE / SUITE 201, CROTON, NY, United States, 10533 |
| Principal Address: | 1 BALTIC PLACE / SUITE 201, CROTON, NY, United States, 10520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 BALTIC PLACE / SUITE 201, CROTON, NY, United States, 10533 |
| Name | Role | Address |
|---|---|---|
| RICHARD BARTZICK | Chief Executive Officer | 1 BALTIC PLACE / SUITE 201, CROTON, NY, United States, 10520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-04-16 | Address | 1 BALTIC PLACE / SUITE 201, CROTON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 2023-10-20 | 2024-04-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-06-14 | 2024-04-16 | Address | 1 BALTIC PLACE / SUITE 201, CROTON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 2005-06-14 | 2024-04-16 | Address | 1 BALTIC PLACE / SUITE 201, CROTON, NY, 10520, USA (Type of address: Service of Process) |
| 2003-03-25 | 2023-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-03-25 | 2005-06-14 | Address | 20 BALTIC PLACE, CROTON-ON-HUDSON, NY, 10590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416003420 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 130412002506 | 2013-04-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110331002718 | 2011-03-31 | BIENNIAL STATEMENT | 2011-03-01 |
| 090319003002 | 2009-03-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 070321003010 | 2007-03-21 | BIENNIAL STATEMENT | 2007-03-01 |
| 050614002020 | 2005-06-14 | BIENNIAL STATEMENT | 2005-03-01 |
| 030408000373 | 2003-04-08 | CERTIFICATE OF AMENDMENT | 2003-04-08 |
| 030325000193 | 2003-03-25 | CERTIFICATE OF INCORPORATION | 2003-03-25 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
