| Name: | AMBITECH ENGINEERING CORPORATION, P.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2005 (20 years ago) |
| Entity Number: | 3233755 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | North Carolina |
| Principal Address: | 1411 OPUS PLACE, SUITE 200, DOWNERS GROVE, IL, United States, 60515 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 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 |
|---|---|---|
| KYMBERLY BUTTS | Chief Executive Officer | 1411 OPUS PLACE, SUITE 200, DOWNERS GROVE, IL, United States, 60515 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-31 | 2023-07-31 | Address | 1411 OPUS PLACE, SUITE 200, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-12-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-12-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-06-26 | 2023-07-31 | Address | 1411 OPUS PLACE, SUITE 200, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2017-06-26 | 2017-12-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2007-08-01 | 2017-06-26 | Address | 1333 BUTTERFIELD RD, SUITE 200, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2007-08-01 | 2017-06-26 | Address | 1333 BUTTERFIELD RD, SUITE 200, DOWNERS GROVE, IL, 60515, USA (Type of address: Principal Executive Office) |
| 2005-07-22 | 2017-06-26 | Address | SUITE 200, 1333 BUTTERFIELD ROAD, DOWNERS GROVE, IL, 60515, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230731004035 | 2023-07-31 | BIENNIAL STATEMENT | 2023-07-01 |
| 190710061311 | 2019-07-10 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-41854 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41855 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171206000677 | 2017-12-06 | CERTIFICATE OF CHANGE | 2017-12-06 |
| 170915002013 | 2017-09-15 | BIENNIAL STATEMENT | 2017-07-01 |
| 170626002013 | 2017-06-26 | BIENNIAL STATEMENT | 2015-07-01 |
| 130207000605 | 2013-02-07 | CERTIFICATE OF AMENDMENT | 2013-02-07 |
| 070801002431 | 2007-08-01 | BIENNIAL STATEMENT | 2007-07-01 |
| 050722000208 | 2005-07-22 | APPLICATION OF AUTHORITY | 2005-07-22 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
