| Name: | AMBOY SUFFOLK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1991 (33 years ago) |
| Entity Number: | 1596651 |
| ZIP code: | 10016 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 7 NORTH STREET, STATEN ISLAND, NY, United States, 10302 |
| Address: | 381 PARK AVE SOUTH, 16TH FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SILVERMAN SHIN BYRNE & GILCHRIST | DOS Process Agent | 381 PARK AVE SOUTH, 16TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DAVID CARPENTER | Chief Executive Officer | 7 NORTH STREET, STATEN ISLAND, NY, United States, 10302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-22 | 2014-03-19 | Address | 7 NORTH STREET, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer) |
| 1993-02-22 | 2014-03-19 | Address | 7 NORTH STREET, STATEN ISLAND, NY, 10302, USA (Type of address: Principal Executive Office) |
| 1993-02-22 | 2014-03-19 | Address | 381 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1991-12-16 | 1993-02-22 | Address | 381 PARK AVE. S., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140319006088 | 2014-03-19 | BIENNIAL STATEMENT | 2013-12-01 |
| 120120002104 | 2012-01-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 100113002488 | 2010-01-13 | BIENNIAL STATEMENT | 2009-12-01 |
| 080125003249 | 2008-01-25 | BIENNIAL STATEMENT | 2007-12-01 |
| 060214002517 | 2006-02-14 | BIENNIAL STATEMENT | 2005-12-01 |
| 031217002822 | 2003-12-17 | BIENNIAL STATEMENT | 2003-12-01 |
| 020124002558 | 2002-01-24 | BIENNIAL STATEMENT | 2001-12-01 |
| 000113002182 | 2000-01-13 | BIENNIAL STATEMENT | 1999-12-01 |
| 930222002351 | 1993-02-22 | BIENNIAL STATEMENT | 1992-12-01 |
| 911216000328 | 1991-12-16 | CERTIFICATE OF INCORPORATION | 1991-12-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
