| Name: | AMBEO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 1998 (26 years ago) |
| Date of dissolution: | 24 Sep 2003 |
| Entity Number: | 2271143 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 7340 E CALEY AVE, STE 100, ENGLEWOOD, CO, United States, 80111 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DENNIS MCCANN | Chief Executive Officer | 7340 E CALEY AVE, STE 100, ENGLEWOOD, CO, United States, 80111 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-30 | 2001-02-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-30 | 2001-02-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-19 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-06-19 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1682605 | 2003-09-24 | ANNULMENT OF AUTHORITY | 2003-09-24 |
| 010206000785 | 2001-02-06 | CERTIFICATE OF CHANGE | 2001-02-06 |
| 000714002657 | 2000-07-14 | BIENNIAL STATEMENT | 2000-06-01 |
| 000710000103 | 2000-07-10 | CERTIFICATE OF AMENDMENT | 2000-07-10 |
| 990930000773 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 980619000002 | 1998-06-19 | APPLICATION OF AUTHORITY | 1998-06-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
