| Name: | AMBROSI FOOD USA, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 2006 (19 years ago) |
| Date of dissolution: | 03 Jan 2025 |
| Entity Number: | 3303130 |
| ZIP code: | 12207 |
| County: | New York |
| Principal Address: | 80 Pine Street, 35th Floor, New York, NY, United States, 10005 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 700
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ESTEVE TORRENS | Chief Executive Officer | 80 PINE STREET, 35TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 61 GREENPOINT AVENUE, SUITE 508, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 80 PINE STREET, 35TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-03-05 | 2024-05-01 | Address | 61 GREENPOINT AVENUE, SUITE 508, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2024-03-05 | 2024-03-05 | Address | 61 GREENPOINT AVENUE, SUITE 508, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2024-03-05 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 700, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103000737 | 2025-01-02 | CERTIFICATE OF MERGER | 2025-01-02 |
| 240501042430 | 2024-05-01 | CERTIFICATE OF MERGER | 2024-05-01 |
| 240305001575 | 2024-03-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-05 |
| 240227003425 | 2024-02-27 | BIENNIAL STATEMENT | 2024-02-27 |
| 220124000972 | 2022-01-24 | BIENNIAL STATEMENT | 2022-01-24 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
