| Name: | AMBASE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 1985 (39 years ago) |
| Date of dissolution: | 05 Apr 2010 |
| Entity Number: | 1026948 |
| ZIP code: | 06830 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 PUTNAM GREEN 3RD FLR, GREENWICH, CT, United States, 06830 |
| Principal Address: | 100 PUTNAM GREEN, 3RD FL, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| RICHARD A BIANCO | Chief Executive Officer | 100 PUTNAM GREEN, 3RD FL, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION ATTN JOHN P FERRARA VP & CFO | DOS Process Agent | 100 PUTNAM GREEN 3RD FLR, GREENWICH, CT, United States, 06830 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2010-04-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2010-04-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-10-17 | 2001-09-07 | Address | BLDG 2, 51 WEAVER ST, GREENWICH, CT, 06831, 5155, USA (Type of address: Principal Executive Office) |
| 1995-11-27 | 1997-10-17 | Address | GREENWICH OFFICE PARK, BLDG 2, 51 WEAVER ST, GREENWICH, CT, 06831, 5155, USA (Type of address: Principal Executive Office) |
| 1995-11-27 | 2001-09-07 | Address | GREENWICH OFFICE PARK, BLDG 2, 51 WEAVER ST, GREENWICH, CT, 06831, 5155, USA (Type of address: Chief Executive Officer) |
| 1985-09-23 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-09-23 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100405000068 | 2010-04-05 | SURRENDER OF AUTHORITY | 2010-04-05 |
| 090914002414 | 2009-09-14 | BIENNIAL STATEMENT | 2009-09-01 |
| 051103002864 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 030915002479 | 2003-09-15 | BIENNIAL STATEMENT | 2003-09-01 |
| 010907002588 | 2001-09-07 | BIENNIAL STATEMENT | 2001-09-01 |
| 991116002505 | 1999-11-16 | BIENNIAL STATEMENT | 1999-09-01 |
| 991012001826 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 971017002597 | 1997-10-17 | BIENNIAL STATEMENT | 1997-09-01 |
| 951127002022 | 1995-11-27 | BIENNIAL STATEMENT | 1993-09-01 |
| C013393-3 | 1989-05-19 | CERTIFICATE OF AMENDMENT | 1989-05-19 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
