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AMBROSE ESPERANZA, INC.

Company Details

Name: AMBROSE ESPERANZA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2005 (20 years ago)
Entity Number: 3228678
ZIP code: 19808
County: New York
Place of Formation: New York
Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808
Principal Address: 125 EAST 84TH STREET, 6C, NEW YORK, NY, United States, 10028

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARIA DEVERA Chief Executive Officer 125 EAST 84TH STREET, 6C, NEW YORK, NY, United States, 10028

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

History

Start date End date Type Value
2023-07-18 2023-07-18 Address 125 EAST 84TH STREET, 6C, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2023-01-04 2023-07-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-04 2023-07-18 Address 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2023-01-04 2023-01-04 Address 125 EAST 84TH STREET, 6C, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2023-01-04 2023-07-18 Address 125 EAST 84TH STREET, 6C, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2017-07-10 2023-01-04 Address 125 EAST 84TH STREET, 6C, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2015-07-22 2017-07-10 Address 125 EAST 84TH STREET 6C, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2015-07-22 2017-07-10 Address 125 EAST 84TH STREET 6C, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
2005-07-11 2023-01-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-07-11 2023-01-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230718001747 2023-07-18 BIENNIAL STATEMENT 2023-07-01
230104001694 2023-01-04 CERTIFICATE OF AMENDMENT 2023-01-04
210714000718 2021-07-14 BIENNIAL STATEMENT 2021-07-14
190710060709 2019-07-10 BIENNIAL STATEMENT 2019-07-01
170710006517 2017-07-10 BIENNIAL STATEMENT 2017-07-01
150722002000 2015-07-22 BIENNIAL STATEMENT 2015-07-01
050711000064 2005-07-11 CERTIFICATE OF INCORPORATION 2005-07-11

Date of last update: 11 Mar 2025

Sources: New York Secretary of State