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AMBROSI FOOD USA, CORP.

AMBROSI FOOD USA, CORP.

Headquarter

Company Details

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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AMBROSI FOOD USA, CORP., MINNESOTA	7578900d-26d3-ed11-906a-00155d01c614	MINNESOTA

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300D4SLJ7CO3EHN21

3303130

US-NY

GENERAL

ACTIVE

2006-01-09

Addresses

Legal	C/O REINHARDT LLP, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, US-NY, US, 10281
Headquarters	200 LIBERTY STREET, 27TH FLOOR, NEW YORK, US-NY, US, 10281

Registration details

Registration Date	2019-04-25
Last Update	2024-01-29
Status	LAPSED
Next Renewal	2020-04-23
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	3303130

Chief Executive Officer

Name	Role	Address
ESTEVE TORRENS	Chief Executive Officer	80 PINE STREET, 35TH FLOOR, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-05-01	2024-05-01	Address	80 PINE STREET, 35TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-05-01	Address	61 GREENPOINT AVENUE, SUITE 508, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2024-03-05	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	Shares	Share type: NO PAR VALUE, Number of shares: 700, Par value: 0
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	2024-03-05	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	2024-05-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-02-27	2024-03-05	Address	80 PINE STREET, 35TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-02-27	Address	80 PINE STREET, 35TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-03-05	Address	61 GREENPOINT AVENUE, SUITE 508, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-03-05	Shares	Share type: NO PAR VALUE, Number of shares: 700, Par value: 0
2024-02-27	2024-03-05	Address	200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2024-02-27	2024-02-27	Address	61 GREENPOINT AVENUE, SUITE 508, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2020-01-07	2024-02-27	Address	61 GREENPOINT AVENUE, SUITE 508, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2019-03-04	2024-02-27	Shares	Share type: NO PAR VALUE, Number of shares: 700, Par value: 0
2019-03-01	2024-02-27	Address	200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2019-03-01	2020-01-07	Address	42 WEST STREET, OFFICE 305, OFFICE 305, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office)
2019-03-01	2020-01-07	Address	42 WEST STREET, OFFICE 305, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2008-02-22	2019-03-01	Address	57-01 49TH PLACE, MASPETH, NY, 11710, USA (Type of address: Principal Executive Office)
2008-02-22	2019-03-01	Address	57-01 49TH PLACE, MASPETH, NY, 11710, USA (Type of address: Chief Executive Officer)
2008-02-22	2019-03-01	Address	57-01 49TH PLACE, MASPETH, NY, 11710, USA (Type of address: Service of Process)
2006-03-17	2008-02-22	Address	57-01 49TH PLACE, MASPETH, NY, 00000, USA (Type of address: Service of Process)
2006-01-09	2019-03-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-01-09	2006-03-17	Address	SUITE 3515, ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Service of Process)

Filings

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
200107060255	2020-01-07	BIENNIAL STATEMENT	2020-01-01
190304000296	2019-03-04	CERTIFICATE OF AMENDMENT	2019-03-04
190301060055	2019-03-01	BIENNIAL STATEMENT	2018-01-01
140310002328	2014-03-10	BIENNIAL STATEMENT	2014-01-01
120222002221	2012-02-22	BIENNIAL STATEMENT	2012-01-01
100208002152	2010-02-08	BIENNIAL STATEMENT	2010-01-01
080222002212	2008-02-22	BIENNIAL STATEMENT	2008-01-01
060317000059	2006-03-17	CERTIFICATE OF CHANGE	2006-03-17
060109000748	2006-01-09	CERTIFICATE OF INCORPORATION	2006-01-09

Date of last update: 18 Jan 2025

Sources: New York Secretary of State