3745-3747 AMBOY ROAD OWNERS CORP.

Company Details

Name:	3745-3747 AMBOY ROAD OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Nov 1985 (39 years ago) (Companies founded in November 1985)
Entity Number:	1042142
ZIP code:	10314 (Companies in Richmond, 10314)
County:	Richmond
Place of Formation:	New York
Principal Address:	C/O GOTHAM, 468 SOUT GANNON AVENUE, STATEN ISLAND, NY, United States, 10314
Address:	260 CHRISTOPHER LANE, SUITE 3D, STATEN ISLAND, NY, United States, 10314

Shares Details

Shares issued 25000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
SARAH THOMPSON	Chief Executive Officer	C/O GOTHAM, 468 SOUTH GANNON AVENUE, STATEN ISLAND, NY, United States, 10314

Agent

Name	Role	Address
GOTHAM PROPERTY MANANAGEMENT CORP.	Agent	260 CHRISTOPHER LANE, SUITE 3D, STATEN ISLAND, NY, 10314

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	260 CHRISTOPHER LANE, SUITE 3D, STATEN ISLAND, NY, United States, 10314

History

Start date	End date	Type	Value
2016-09-14	2017-10-30	Address	468 SOUTH GANNON AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2014-08-01	2016-09-14	Address	1282 RICHMOND ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)
2009-09-10	2017-10-30	Address	1655 RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Registered Agent)
2009-09-10	2014-08-01	Address	1655 RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2007-12-06	2016-09-14	Address	C/O IMPACT, 111-17A ROOSEVELT AVE, FLUSHING, NY, 11368, USA (Type of address: Chief Executive Officer)
2007-12-06	2016-09-14	Address	C/O IMPACT, 111-17A ROOSEVELT AVE, FLUSHING, NY, 11368, USA (Type of address: Principal Executive Office)
2007-12-06	2009-09-10	Address	NICOLE FELDMAN, 111-17A ROOSEVELT AVE, FLUSHING, NY, 11368, USA (Type of address: Service of Process)
2006-03-20	2007-12-06	Address	57 BEACH ST, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer)
2006-03-20	2007-12-06	Address	57 BEACH ST, STATEN ISLAND, NY, 10304, USA (Type of address: Principal Executive Office)
2006-03-20	2007-12-06	Address	57 BEACH ST, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)
2004-07-16	2006-03-20	Address	36 RICHMOND TERRACE, 3RD FL, STATEN ISLAND, NY, 10301, 1934, USA (Type of address: Service of Process)
2004-07-16	2006-03-20	Address	C/O ISLAND CONDO MGMT INC, 36 RICHMOND TERR, 3RD FL, STATEN ISLAND, NY, 10301, 1934, USA (Type of address: Chief Executive Officer)
2004-07-16	2006-03-20	Address	36 RICHMOND TERRACE, 3RD FL, STATEN ISLAND, NY, 10301, 1934, USA (Type of address: Principal Executive Office)
1993-11-10	2004-07-16	Address	POST OFFICE BOX 114, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)
1993-01-04	2004-07-16	Address	C/O FURMAN SELZ INC, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
1993-01-04	2004-07-16	Address	485 ARMSTRONG AVE, ATTN:OFFICE, STATEN ISLAND, NY, 10308, USA (Type of address: Principal Executive Office)
1993-01-04	1993-11-10	Address	3747 AMBOY RD #9B, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process)
1985-11-22	2022-01-14	Shares	Share type: PAR VALUE, Number of shares: 25000, Par value: 1
1985-11-22	1993-01-04	Address	3745/3747 AMBOY ROAD, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
171030000724	2017-10-30	CERTIFICATE OF CHANGE	2017-10-30
160914002040	2016-09-14	BIENNIAL STATEMENT	2015-11-01
140801000147	2014-08-01	CERTIFICATE OF CHANGE	2014-08-01
090910000068	2009-09-10	CERTIFICATE OF CHANGE	2009-09-10
071206002850	2007-12-06	BIENNIAL STATEMENT	2007-11-01
060320003132	2006-03-20	BIENNIAL STATEMENT	2005-11-01
040716003105	2004-07-16	BIENNIAL STATEMENT	2003-11-01
040621000259	2004-06-21	CERTIFICATE OF AMENDMENT	2004-06-21
931110003128	1993-11-10	BIENNIAL STATEMENT	1993-11-01
930104002195	1993-01-04	BIENNIAL STATEMENT	1992-11-01
B318764-3	1986-02-05	CERTIFICATE OF AMENDMENT	1986-02-05
B291827-4	1985-11-22	CERTIFICATE OF INCORPORATION	1985-11-22

Date of last update: 15 Nov 2024

Sources: New York Secretary of State