| Name: | THE AMBER FIELDS DEVELOPMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 1987 (37 years ago) |
| Date of dissolution: | 21 Aug 1997 |
| Entity Number: | 1206770 |
| ZIP code: | 10106 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 888 SEVENTH AVE, SUITE 3400, NEW YORK, NY, United States, 10106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE BROADSTONE GROUP, INC. | DOS Process Agent | 888 SEVENTH AVE, SUITE 3400, NEW YORK, NY, United States, 10106 |
| Name | Role | Address |
|---|---|---|
| PAUL F. WALLACE | Chief Executive Officer | 888 SEVENTH AVENUE, SUITE 3400, NEW YORK, NY, United States, 10106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-28 | 1993-12-15 | Address | 888 SEVENTH AVE, SUITE 3400, NEW YORK, NY, 10106, 0199, USA (Type of address: Chief Executive Officer) |
| 1987-12-21 | 1992-12-28 | Address | ATT:VALERIE AZERRA, 888 SEVENTH AVE., NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970821000113 | 1997-08-21 | CERTIFICATE OF MERGER | 1997-08-21 |
| 931215002521 | 1993-12-15 | BIENNIAL STATEMENT | 1993-12-01 |
| 921228002107 | 1992-12-28 | BIENNIAL STATEMENT | 1992-12-01 |
| B665130-2 | 1988-07-21 | CERTIFICATE OF AMENDMENT | 1988-07-21 |
| B581375-6 | 1987-12-21 | CERTIFICATE OF INCORPORATION | 1987-12-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
