| Name: | AMBERBROOK II LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 23 Oct 1997 (27 years ago) |
| Date of dissolution: | 29 Sep 2011 |
| Entity Number: | 2192423 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 25 EAST 86TH STREET, NEW YORK, NY, United States, 10028 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 25 EAST 86TH STREET, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-30 | 2011-09-29 | Address | 25 EAST 86TH ST, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 1999-10-19 | 2009-10-30 | Address | 25 EAST 86TH ST., NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 1997-10-23 | 2011-09-29 | Address | 25 EAST 86TH STREET, NEW YORK, NY, 10028, USA (Type of address: Registered Agent) |
| 1997-10-23 | 1999-10-19 | Address | 1013 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110929000908 | 2011-09-29 | SURRENDER OF AUTHORITY | 2011-09-29 |
| 091030002478 | 2009-10-30 | BIENNIAL STATEMENT | 2009-10-01 |
| 080108002472 | 2008-01-08 | BIENNIAL STATEMENT | 2007-10-01 |
| 050926002101 | 2005-09-26 | BIENNIAL STATEMENT | 2005-10-01 |
| 031020002085 | 2003-10-20 | BIENNIAL STATEMENT | 2003-10-01 |
| 010925002177 | 2001-09-25 | BIENNIAL STATEMENT | 2001-10-01 |
| 991019002025 | 1999-10-19 | BIENNIAL STATEMENT | 1999-10-01 |
| 980401000063 | 1998-04-01 | AFFIDAVIT OF PUBLICATION | 1998-04-01 |
| 980401000059 | 1998-04-01 | AFFIDAVIT OF PUBLICATION | 1998-04-01 |
| 980113000098 | 1998-01-13 | CERTIFICATE OF CORRECTION | 1998-01-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
