| Name: | AMB MEDICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 1992 (33 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1625731 |
| ZIP code: | 11427 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 221-07 HARTLAND AVE, QUEENS VILLAGE, NY, United States, 11427 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| MAL BRACHMAN | Chief Executive Officer | 221-07 HARTLAND AVE, QUEENS VILLAGE, NY, United States, 11427 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 221-07 HARTLAND AVE, QUEENS VILLAGE, NY, United States, 11427 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2004-08-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2004-05-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-04-02 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-04-02 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1754302 | 2009-04-29 | ANNULMENT OF AUTHORITY | 2009-04-29 |
| 040825000167 | 2004-08-25 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2004-09-24 |
| 040505002168 | 2004-05-05 | BIENNIAL STATEMENT | 2004-04-01 |
| 991012001825 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 920402000282 | 1992-04-02 | APPLICATION OF AUTHORITY | 1992-04-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
