| Name: | CSL AMBERLEIGH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2014 (10 years ago) |
| Entity Number: | 4657160 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | Virginia |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 14160 DALLAS PARKWAY SUITE 300, DALLAS, TX, United States, 75254 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CAROLE J BURNELL | Chief Executive Officer | 14160 DALLAS PARKWAY SUITE 300, DALLAS, TX, United States, 75254 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | 14160 DALLAS PARKWAY SUITE 300, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2020-10-06 | 2024-10-03 | Address | 14160 DALLAS PARKWAY SUITE 300, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-10-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-10-01 | 2020-10-06 | Address | 14160 DALLAS PARKWAY SUITE 300, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2016-10-27 | 2018-10-01 | Address | 14160 DALLAS PARKWAY SUITE 300, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2016-10-27 | 2018-10-01 | Address | ATTN: GENERAL COUNSEL, 14160 DALLAS PARKWAY, STE. 300, DALLAS, TX, 75254, USA (Type of address: Service of Process) |
| 2014-10-28 | 2016-10-27 | Address | ATTN: GENERAL COUNSEL, 14160 DALLAS PARKWAY, STE. 300, DALLAS, TX, 75240, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003001066 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 221031002789 | 2022-10-31 | BIENNIAL STATEMENT | 2022-10-01 |
| 201006060756 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-69194 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181001007700 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161214000332 | 2016-12-14 | CERTIFICATE OF AMENDMENT | 2016-12-14 |
| 161027006114 | 2016-10-27 | BIENNIAL STATEMENT | 2016-10-01 |
| 141028000128 | 2014-10-28 | APPLICATION OF AUTHORITY | 2014-10-28 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
