| Name: | AMBE USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2005 (20 years ago) |
| Entity Number: | 3217346 |
| ZIP code: | 14432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 87-86 172ND STREET, JAMAICA, NY, United States, 14432 |
Contact Details
Phone +1 718-492-0824
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 87-86 172ND STREET, JAMAICA, NY, United States, 14432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1429099-DCA | Inactive | Business | 2012-05-21 | 2015-12-31 |
| 1220007-DCA | Inactive | Business | 2006-02-28 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050610000852 | 2005-06-10 | CERTIFICATE OF INCORPORATION | 2005-06-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-05-07 | No data | 6424 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-19 | No data | 6424 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-05 | No data | 6424 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1537224 | RENEWAL | INVOICED | 2013-12-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 344543 | CNV_SI | INVOICED | 2013-01-16 | 20 | SI - Certificate of Inspection fee (scales) |
| 207423 | OL VIO | INVOICED | 2013-01-15 | 350 | OL - Other Violation |
| 1144207 | LICENSE | INVOICED | 2012-05-21 | 110 | Cigarette Retail Dealer License Fee |
| 160747 | OL VIO | INVOICED | 2011-12-13 | 750 | OL - Other Violation |
| 168767 | WH VIO | INVOICED | 2011-12-13 | 205 | WH - W&M Hearable Violation |
| 332095 | CNV_SI | INVOICED | 2011-12-12 | 20 | SI - Certificate of Inspection fee (scales) |
| 801334 | RENEWAL | INVOICED | 2011-11-17 | 110 | CRD Renewal Fee |
| 801337 | CNV_TFEE | INVOICED | 2010-01-19 | 2.200000047683716 | WT and WH - Transaction Fee |
| 801335 | RENEWAL | INVOICED | 2010-01-19 | 110 | CRD Renewal Fee |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
