| Name: | AMBER LIGHT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2011 (14 years ago) |
| Entity Number: | 4047499 |
| ZIP code: | 11224 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1102 Avenue x apt 1A, #1010, brooklyn, NY, United States, 11224 |
| Principal Address: | 875 AVENUE OF THE AMERICAS, #1010, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1102 Avenue x apt 1A, #1010, brooklyn, NY, United States, 11224 |
| Name | Role | Address |
|---|---|---|
| YAN PASHKOVSKI | Chief Executive Officer | 52 CHATSWORTH ROAD, NEW JERSEY, NJ, United States, 07726 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-05 | 2023-08-05 | Address | 875 AVENUE OF THE AMERICAS, #1010, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-08-05 | 2023-08-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-24 | 2023-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-01-30 | 2023-08-05 | Address | 875 AVENUE OF THE AMERICAS, #1010, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-01-30 | 2023-08-05 | Address | 875 AVENUE OF THE AMERICAS, #1010, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-01-26 | 2013-01-30 | Address | 875 AVENUE OF THE AMERICAS, ROOM 1010, NEW YORK, NY, 10001, 1234, USA (Type of address: Service of Process) |
| 2011-01-26 | 2023-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230805000373 | 2023-08-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 130130002092 | 2013-01-30 | BIENNIAL STATEMENT | 2013-01-01 |
| 110126000939 | 2011-01-26 | CERTIFICATE OF INCORPORATION | 2011-01-26 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
