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AMBROSE-MAR ELIA CO., INC.

Company Details

Name: AMBROSE-MAR ELIA CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Apr 1980 (45 years ago)
Date of dissolution: 23 Oct 2003
Entity Number: 622761
ZIP code: 10028
County: New York
Place of Formation: New York
Address: 36 EAST 81ST STREET, NEW YORK, NY, United States, 10028
Principal Address: 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
% PETER F. DEGAETANO, ESQUIRE DOS Process Agent 36 EAST 81ST STREET, NEW YORK, NY, United States, 10028

Chief Executive Officer

Name Role Address
JOAN AMBROSE Chief Executive Officer 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1993-04-29 1993-09-17 Address 770 LEXINGTON AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
1993-04-29 1993-09-17 Address 770 LEXINGTON AVENUE, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
1980-04-21 1993-04-29 Address 36 EAST 81ST ST, NE WYORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031023000868 2003-10-23 CERTIFICATE OF DISSOLUTION 2003-10-23
960806002517 1996-08-06 BIENNIAL STATEMENT 1996-04-01
930917002732 1993-09-17 BIENNIAL STATEMENT 1993-04-01
930429002680 1993-04-29 BIENNIAL STATEMENT 1992-04-01
A662268-4 1980-04-21 CERTIFICATE OF INCORPORATION 1980-04-21

Date of last update: 07 Jan 2025

Sources: New York Secretary of State