| Name: | THE AMBER AVALON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 2007 (17 years ago) |
| Date of dissolution: | 07 Jun 2021 |
| Entity Number: | 3594797 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ICE MILLER LLP, 1500 BROADWAY, SUITE 2401, NEW YORK, NY, United States, 10036 |
| Principal Address: | 92 LUDLOW STREET, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THOMAS KESOGLOU, ESQ | DOS Process Agent | ICE MILLER LLP, 1500 BROADWAY, SUITE 2401, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| RAVI PATEL | Chief Executive Officer | 92 LUDLOW STREET, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-06 | 2016-11-16 | Address | MCCARTER & ENGLISH LLP, 245 PARK AVENUE 27TH FL, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 2009-11-09 | 2012-11-21 | Address | 92 LUDLOW STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2009-11-09 | 2012-11-21 | Address | 92 LUDLOW STREET, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2009-11-09 | 2011-04-06 | Address | 37 BRIGHTON 11TH STREET, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2007-11-16 | 2011-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-11-16 | 2009-11-09 | Address | 37 BRIGHTON 11TH STREET, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210607000105 | 2021-06-07 | CERTIFICATE OF DISSOLUTION | 2021-06-07 |
| 161116000497 | 2016-11-16 | CERTIFICATE OF CHANGE (BY AGENT) | 2016-11-16 |
| 131206006167 | 2013-12-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 121121006170 | 2012-11-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 110406000936 | 2011-04-06 | CERTIFICATE OF AMENDMENT | 2011-04-06 |
| 091109003035 | 2009-11-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 071116000833 | 2007-11-16 | CERTIFICATE OF INCORPORATION | 2007-11-16 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
