| Name: | AMBA GEM CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1981 (44 years ago) |
| Entity Number: | 671788 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50 WEST 47TH STREET, SUITE 1800, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH AMBALU | Chief Executive Officer | 50 WEST 47TH STREET, SUITE 1800, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 WEST 47TH STREET, SUITE 1800, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-08 | 2023-03-08 | Address | 1212 AVENUE OF THE AMERICAS, SUITE 2302, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2023-03-08 | Address | 50 WEST 47TH STREET, SUITE 1800, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-03-19 | 2023-03-08 | Address | 1212 AVENUE OF THE AMERICAS, SUITE 2302, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2015-09-10 | 2023-03-08 | Address | 1212 AVENUE OF THE AMERICAS,, SUITE 2302, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1981-01-07 | 2023-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-01-07 | 2015-09-10 | Address | 62 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230308001217 | 2023-03-08 | BIENNIAL STATEMENT | 2023-01-01 |
| 190319002059 | 2019-03-19 | BIENNIAL STATEMENT | 2019-01-01 |
| 150910000250 | 2015-09-10 | CERTIFICATE OF CHANGE | 2015-09-10 |
| 100128000988 | 2010-01-28 | ANNULMENT OF DISSOLUTION | 2010-01-28 |
| DP-1690525 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| A728690-4 | 1981-01-07 | CERTIFICATE OF INCORPORATION | 1981-01-07 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
