| Name: | AMBER LAKE HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 2011 (14 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4074958 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 261 FIFTH AVE, 22ND FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 1000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMBER LAKE HOLDINGS INC. | DOS Process Agent | 261 FIFTH AVE, 22ND FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MELANIE BRANDMAN | Chief Executive Officer | 261 FIFTH AVE, 22ND FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-30 | 2013-04-12 | Address | 77 PARK AVENUE, #4F, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2194205 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 130412006459 | 2013-04-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110330000703 | 2011-03-30 | CERTIFICATE OF INCORPORATION | 2011-03-30 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
