| Name: | AMBELLIA HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2020 (5 years ago) |
| Entity Number: | 5679968 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 307 East 18th street,, Suite 1A, NEW YORK, NY, United States, 10003 |
| Principal Address: | 307 East 18th Street, Suite 1A, New York, NY, United States, 10003 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| GRAMERCY EQUITY PARTNERS LLC | DOS Process Agent | 307 East 18th street,, Suite 1A, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| CONSTANTINOS KAIMAKLIOTIS | Chief Executive Officer | 307 EAST 18TH STREET, SUITE 1A, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-02 | 2021-10-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2020-01-02 | 2021-10-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220204000976 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 211014001834 | 2021-10-13 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-13 |
| 200102000159 | 2020-01-02 | CERTIFICATE OF INCORPORATION | 2020-01-02 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
