| Name: | EMBASSY INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 1966 (59 years ago) |
| Entity Number: | 195129 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | C/O 25 LEONBERG ROAD, CRANBERRY TWP, PA, United States, 16066 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARC MABIE | Chief Executive Officer | C/O 25 LEONBERG ROAD, CRANBERRY TWP, PA, United States, 16066 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-11 | 2024-03-11 | Address | 445 BROADHOLLOW RD, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-03-11 | Address | C/O 25 LEONBERG ROAD, CRANBERRY TWP, PA, 16066, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-03-11 | Address | C/O 25 LEONBERG ROAD, CRANBERRY TWP, PA, 16066, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-24 | 2024-01-24 | Address | C/O 25 LEONBERG ROAD, CRANBERRY TWP, PA, 16066, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-01-24 | Address | 445 BROADHOLLOW RD, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-03-11 | Address | 445 BROADHOLLOW RD, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-03-11 | Address | 10 BANK ST. STE. 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2024-01-24 | 2024-03-11 | Address | 10 BANK ST. STE. 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2023-12-18 | 2024-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240311003390 | 2024-03-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-08 |
| 240124001001 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 220224001856 | 2022-02-24 | BIENNIAL STATEMENT | 2022-02-24 |
| 200107060843 | 2020-01-07 | BIENNIAL STATEMENT | 2020-01-01 |
| 180109006193 | 2018-01-09 | BIENNIAL STATEMENT | 2018-01-01 |
| 170329006053 | 2017-03-29 | BIENNIAL STATEMENT | 2016-01-01 |
| 140311002333 | 2014-03-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 120207002301 | 2012-02-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 101019002550 | 2010-10-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 060814000154 | 2006-08-14 | CERTIFICATE OF CHANGE | 2006-08-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
