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AMBER K, INC.

Company Details

Name: AMBER K, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Sep 1995 (29 years ago) (Companies founded in September 1995)
Date of dissolution: 15 Jul 2013
Entity Number: 1958391
ZIP code: 11729 (Companies in Nassau, 11729)
County: Nassau
Place of Formation: New York
Address: 120 BROOK AVE, DEER PARK, NY, United States, 11729

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 120 BROOK AVE, DEER PARK, NY, United States, 11729

Chief Executive Officer

Name Role Address
GREGORY KOUVARIS Chief Executive Officer 120 BROOK AVE, DEER PARK, NY, United States, 11729

History

Start date End date Type Value
2001-08-27 2007-09-10 Address 1757 MERRICK AVE, SUITE 204, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office)
2001-08-27 2007-09-10 Address 1757 MERRICK AVE, SUITE 204, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
1999-10-01 2001-08-27 Address 1646 CARLA LANE, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office)
1999-10-01 2007-09-10 Address 10 CUTTER MILL RD., GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1999-10-01 2001-08-27 Address 1646 CARLA LANE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)
1997-09-12 1999-10-01 Address 1646 CARLA LANE, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office)
1997-09-12 1999-10-01 Address 1646 CARLA LANE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)
1995-09-21 1999-10-01 Address 10 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130715000375 2013-07-15 CERTIFICATE OF DISSOLUTION 2013-07-15
070920001050 2007-09-20 CERTIFICATE OF AMENDMENT 2007-09-20
070910002829 2007-09-10 BIENNIAL STATEMENT 2007-09-01
030904002685 2003-09-04 BIENNIAL STATEMENT 2003-09-01
010827002318 2001-08-27 BIENNIAL STATEMENT 2001-09-01
991001002151 1999-10-01 BIENNIAL STATEMENT 1999-09-01
970912002421 1997-09-12 BIENNIAL STATEMENT 1997-09-01
950921000213 1995-09-21 CERTIFICATE OF INCORPORATION 1995-09-21

Date of last update: 13 Nov 2024

Sources: New York Secretary of State