| Name: | AMBICA STATIONERY & LEGAL FORMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Apr 2006 (19 years ago) |
| Date of dissolution: | 30 Sep 2015 |
| Entity Number: | 3344743 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 87-87 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Address: | 87-87 SUTPHIN BOULEVARD, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-291-8787
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANOJ RAMI | Chief Executive Officer | 87-87 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 87-87 SUTPHIN BOULEVARD, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1245843-DCA | Inactive | Business | 2006-12-29 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-08 | 2012-05-15 | Address | 87-87 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Principal Executive Office) |
| 2006-04-05 | 2008-05-08 | Address | 87-87 SUTPHIN BOULEVARD, JAMAICA, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150930000716 | 2015-09-30 | CERTIFICATE OF DISSOLUTION | 2015-09-30 |
| 140415006272 | 2014-04-15 | BIENNIAL STATEMENT | 2014-04-01 |
| 120515002500 | 2012-05-15 | BIENNIAL STATEMENT | 2012-04-01 |
| 100428002163 | 2010-04-28 | BIENNIAL STATEMENT | 2010-04-01 |
| 080508003563 | 2008-05-08 | BIENNIAL STATEMENT | 2008-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1925624 | TO VIO | INVOICED | 2014-12-29 | 250 | 'TO - Tobacco Other |
| 1882179 | TO VIO | CREDITED | 2014-11-13 | 750 | 'TO - Tobacco Other |
| 1537483 | RENEWAL | INVOICED | 2013-12-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 828502 | RENEWAL | INVOICED | 2011-10-17 | 110 | CRD Renewal Fee |
| 125192 | CL VIO | INVOICED | 2011-03-09 | 250 | CL - Consumer Law Violation |
| 828503 | RENEWAL | INVOICED | 2009-12-07 | 110 | CRD Renewal Fee |
| 828504 | RENEWAL | INVOICED | 2007-11-09 | 110 | CRD Renewal Fee |
| 772613 | LICENSE | INVOICED | 2007-01-03 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-10-31 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
