| Name: | AMBO US CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2012 (12 years ago) |
| Entity Number: | 4337720 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 641 Lexington Avenue, 29th Floor, NEW YORK, NY, United States, 10022 |
| Principal Address: | 205 NORTH MICHIGAN AVENUE, 27th FL, CHICAGO, IL, United States, 60601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VERONIQUE LAUREYS | Chief Executive Officer | GOUVERNEMENTSTRAAT 36, GENT, Belgium, 9000 |
| Name | Role | Address |
|---|---|---|
| COOPERSMITH & COOPERSMITH PLLC | DOS Process Agent | 641 Lexington Avenue, 29th Floor, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | GOUVERNEMENTSTRAAT 36, GENT, BEL (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | MORTELPUTSTRAAT 37, SINT MARTENS LATEM, BEL (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | GOUVERNEMENTSTRAAT 36, GENT, 9000, BEL (Type of address: Chief Executive Officer) |
| 2020-12-11 | 2024-12-02 | Address | 3 WEST 35TH STREET 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2020-08-20 | 2020-12-11 | Address | 3 WEST 35TH STREET 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2016-12-07 | 2024-12-02 | Address | GOUVERNEMENTSTRAAT 36, GENT, 9000, BEL (Type of address: Chief Executive Officer) |
| 2016-03-16 | 2016-12-07 | Address | MORTELPUTSTRAAT 37, SINT-MARTENS-LATEM, 9830, BEL (Type of address: Chief Executive Officer) |
| 2012-12-26 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-12-26 | 2020-08-20 | Address | 3 WEST 35TH STREET 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202001839 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221229002474 | 2022-12-29 | BIENNIAL STATEMENT | 2022-12-01 |
| 201211060238 | 2020-12-11 | BIENNIAL STATEMENT | 2020-12-01 |
| 200820060546 | 2020-08-20 | BIENNIAL STATEMENT | 2018-12-01 |
| 161207006822 | 2016-12-07 | BIENNIAL STATEMENT | 2016-12-01 |
| 160316006238 | 2016-03-16 | BIENNIAL STATEMENT | 2014-12-01 |
| 121226000534 | 2012-12-26 | CERTIFICATE OF INCORPORATION | 2012-12-26 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
