| Name: | AMBROCO DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 1985 (39 years ago) |
| Entity Number: | 1025489 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 77 WEST 66TH STREET, NEW YORK, NY, United States, 10023 |
| Principal Address ZIP Code: | 10023 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES M KAPENSTEIN | Chief Executive Officer | 500 S BUENA VISTA ST, BURBANK, CA, United States, 91521 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-20 | Address | 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2016-03-01 | 2023-09-20 | Address | 77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2013-09-09 | 2016-03-01 | Address | 500 S. BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2005-12-06 | 2013-09-09 | Address | 77 WEST 66TH ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2005-11-29 | 2023-09-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-11-29 | 2023-09-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-09-14 | 2005-11-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-14 | 2005-11-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-04-20 | 2005-12-06 | Address | 77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1998-04-20 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920002145 | 2023-09-20 | BIENNIAL STATEMENT | 2023-09-01 |
| 210908002500 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
| 190903061802 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170929006072 | 2017-09-29 | BIENNIAL STATEMENT | 2017-09-01 |
| 160301007112 | 2016-03-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130909006879 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 110908002152 | 2011-09-08 | BIENNIAL STATEMENT | 2011-09-01 |
| 070917002322 | 2007-09-17 | BIENNIAL STATEMENT | 2007-09-01 |
| 051206002544 | 2005-12-06 | BIENNIAL STATEMENT | 2005-09-01 |
| 051129000506 | 2005-11-29 | CERTIFICATE OF CHANGE | 2005-11-29 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
