| Name: | AMBER OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Nov 2004 (20 years ago) |
| Entity Number: | 3130414 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AMBER, LLC |
| Fictitious Name: | AMBER OF NEW YORK |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2004-11-24 | 2019-01-28 | Address | 111 EIGTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-11-24 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104003678 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 221101000218 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201120060036 | 2020-11-20 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-40118 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-40117 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181107006201 | 2018-11-07 | BIENNIAL STATEMENT | 2018-11-01 |
| 161118006225 | 2016-11-18 | BIENNIAL STATEMENT | 2016-11-01 |
| 141118006619 | 2014-11-18 | BIENNIAL STATEMENT | 2014-11-01 |
| 121114006258 | 2012-11-14 | BIENNIAL STATEMENT | 2012-11-01 |
| 101123002442 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
