| Name: | ROGER AMBROSIO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 1954 (71 years ago) |
| Entity Number: | 93979 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 2180, HUNTINGTON, NY, United States, 11743 |
| Principal Address: | 162 BAY ROAD, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROGER AMBROSIO, INC. | DOS Process Agent | PO BOX 2180, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| PETER T WALTER JR | Chief Executive Officer | PO BOX 2180, HALESITE, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | PO BOX 2180, HALESITE, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2015-11-05 | 2024-04-01 | Address | PO BOX 2180, HALESITE, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2008-12-04 | 2024-04-01 | Address | PO BOX 2180, HALESITE, NY, 11743, USA (Type of address: Service of Process) |
| 1995-07-28 | 2015-11-05 | Address | 18 CREEK ROAD, HUNTINGTON, NY, 11743, 2022, USA (Type of address: Principal Executive Office) |
| 1995-07-28 | 2015-11-05 | Address | 18 CREEK ROAD, HUNTINGTON, NY, 11743, 2022, USA (Type of address: Chief Executive Officer) |
| 1995-07-28 | 2008-12-04 | Address | 18 CREEK ROAD, HUNTINGTON, NY, 11743, 2022, USA (Type of address: Service of Process) |
| 1981-10-28 | 1995-07-28 | Address | 12 CREEK RD., HUNTINGTON STATION, NY, USA (Type of address: Service of Process) |
| 1954-04-02 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1954-04-02 | 1981-10-28 | Address | 26 WEST JERICHO TPKE., HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401035034 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 230109003573 | 2023-01-09 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401060435 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 181108006440 | 2018-11-08 | BIENNIAL STATEMENT | 2018-04-01 |
| 151105002024 | 2015-11-05 | BIENNIAL STATEMENT | 2014-04-01 |
| 081204000148 | 2008-12-04 | CERTIFICATE OF CHANGE | 2008-12-04 |
| 020509002074 | 2002-05-09 | BIENNIAL STATEMENT | 2002-04-01 |
| 000428002627 | 2000-04-28 | BIENNIAL STATEMENT | 2000-04-01 |
| 980701002166 | 1998-07-01 | BIENNIAL STATEMENT | 1998-04-01 |
| 960510002414 | 1996-05-10 | BIENNIAL STATEMENT | 1996-04-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
