| Name: | AMBA WATCHES & CELL PHONES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2009 (16 years ago) |
| Entity Number: | 3772555 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 22 W 28TH STREET, STORE 3, NEW YORK, NY, United States, 10001 |
| Principal Address: | 3257 74TH ST, # 2, EAST ELMHURST, NY, United States, 11370 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MD BABUL AHMED | Chief Executive Officer | 22 W 28TH STREET, STORE 3, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| AMBA WATCHES & CELL PHONES, INC. | DOS Process Agent | 22 W 28TH STREET, STORE 3, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-21 | 2024-10-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-03-11 | 2021-02-18 | Address | 3257 74TH ST, # 2, EAST ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer) |
| 2009-02-09 | 2024-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-02-09 | 2021-02-18 | Address | 1165 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210218060127 | 2021-02-18 | BIENNIAL STATEMENT | 2021-02-01 |
| 150428006106 | 2015-04-28 | BIENNIAL STATEMENT | 2015-02-01 |
| 130418006205 | 2013-04-18 | BIENNIAL STATEMENT | 2013-02-01 |
| 110311002666 | 2011-03-11 | BIENNIAL STATEMENT | 2011-02-01 |
| 090209000320 | 2009-02-09 | CERTIFICATE OF INCORPORATION | 2009-02-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 184747 | OL VIO | INVOICED | 2012-08-30 | 250 | OL - Other Violation |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
