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AMBER STREET CORPORATION

Company Details

Name: AMBER STREET CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 May 1997 (28 years ago)
Entity Number: 2143651
County: Richmond
Date of dissolution: 20 Feb 2008
Place of Formation: New York
Address: 350 LONDON RD, STATEN ISLAND, NY, United States, 10306
Address ZIP Code: 10306

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 350 LONDON RD, STATEN ISLAND, NY, United States, 10306

Chief Executive Officer

Name Role Address
JOSEPH M MORACE Chief Executive Officer 350 LONDON RD, STATEN ISLAND, NY, United States, 10306

History

Start date End date Type Value
1999-05-10 2007-05-23 Address 357 EDINBORO RD, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
1999-05-10 2007-05-23 Address 357 EDINBORO RD, STATEN ISLAND, NY, 10306, USA (Type of address: Principal Executive Office)
1997-05-15 2007-05-23 Address 357 EDINBORO ROAD, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080220000509 2008-02-20 CERTIFICATE OF DISSOLUTION 2008-02-20
070523002826 2007-05-23 BIENNIAL STATEMENT 2007-05-01
050622002073 2005-06-22 BIENNIAL STATEMENT 2005-05-01
030507002439 2003-05-07 BIENNIAL STATEMENT 2003-05-01
010522002495 2001-05-22 BIENNIAL STATEMENT 2001-05-01
990510002436 1999-05-10 BIENNIAL STATEMENT 1999-05-01
970515000317 1997-05-15 CERTIFICATE OF INCORPORATION 1997-05-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State