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AMBAC INVESTMENT MANAGEMENT, INC.

Company Details

Name: AMBAC INVESTMENT MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 1997 (28 years ago)
Date of dissolution: 19 Mar 2007
Entity Number: 2106209
ZIP code: 10004
County: Suffolk
Place of Formation: Delaware
Principal Address: 905 MARCONI AVENUE, RONKONKOMA, NY, United States, 11779
Address: ONE STATE STREET PLAZA, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
DAVID L BOYLE Chief Executive Officer 905 MARCONI AVE, RONKONKOMA, NY, United States, 11779

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE STATE STREET PLAZA, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2004-03-15 2007-03-19 Address 1 STATE STREET PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2003-01-24 2003-11-13 Address 905 MARCONI AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
1999-02-02 2003-01-24 Address 905 MARCONI AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
1998-04-14 2004-03-15 Address 905 MARCONI AVENUE, ATTENTION: SECRETARY, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
1997-01-27 1998-04-14 Address ONE STATE STREET PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070319000182 2007-03-19 SURRENDER OF AUTHORITY 2007-03-19
040315000629 2004-03-15 CERTIFICATE OF CHANGE 2004-03-15
040315000622 2004-03-15 CERTIFICATE OF AMENDMENT 2004-03-15
031113002670 2003-11-13 AMENDMENT TO BIENNIAL STATEMENT 2003-01-01
030124002198 2003-01-24 BIENNIAL STATEMENT 2003-01-01
010202002503 2001-02-02 BIENNIAL STATEMENT 2001-01-01
990202002346 1999-02-02 BIENNIAL STATEMENT 1999-01-01
980414000094 1998-04-14 CERTIFICATE OF CHANGE 1998-04-14
970127000174 1997-01-27 APPLICATION OF AUTHORITY 1997-01-27

Date of last update: 12 Nov 2024

Sources: New York Secretary of State