| Name: | AMBASSADOR LOGISTICS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 1998 (26 years ago) (Companies founded in June 1998) |
| Entity Number: | 2271538 |
| ZIP code: | 10597 (Companies in New York, 10597) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8 FIVE PONDS DRIVE, Waccabuc, NY, United States, 10597 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES DICARLO | Chief Executive Officer | 8 FIVE PONDS DRIVE, --------------, WACCABUC, NY, United States, 10597 |
| Name | Role | Address |
|---|---|---|
| AMBASSADOR LOGISTICS INTERNATIONAL, INC. | DOS Process Agent | 8 FIVE PONDS DRIVE, Waccabuc, NY, United States, 10597 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-21 | 2024-06-21 | Address | 8 FIVE PONDS DRIVE, --------------, WACCABUC, NY, 10597, USA (Type of address: Chief Executive Officer) |
| 2024-06-21 | 2024-06-21 | Address | 50 BROAD STREET, SUITE 1401, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2012-06-07 | 2024-06-21 | Address | 50 BROAD STREET, SUITE 1401, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2012-06-07 | 2024-06-21 | Address | 50 BROAD STREET, SUITE 1401, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2010-09-14 | 2012-06-07 | Address | 50 BROAD STREET, SUITE 720, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2010-09-14 | 2012-06-07 | Address | 50 BROAD STREET, SUITE 720, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2010-09-14 | 2012-06-07 | Address | 50 BROAD STREET, SUITE 720, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2000-06-05 | 2010-09-14 | Address | 225 BROADWAY, SUTIE 2701, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2000-06-05 | 2010-09-14 | Address | 1240 RUSTIC RIDGE CT, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 2000-06-05 | 2010-09-14 | Address | 1240 RUSTIC RIDGE CT, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621003387 | 2024-06-21 | BIENNIAL STATEMENT | 2024-06-21 |
| 200602061328 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006293 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602007044 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140617006393 | 2014-06-17 | BIENNIAL STATEMENT | 2014-06-01 |
| 120607006509 | 2012-06-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 100914002270 | 2010-09-14 | BIENNIAL STATEMENT | 2010-06-01 |
| 020814002088 | 2002-08-14 | BIENNIAL STATEMENT | 2002-06-01 |
| 000605002003 | 2000-06-05 | BIENNIAL STATEMENT | 2000-06-01 |
| 980619000613 | 1998-06-19 | CERTIFICATE OF INCORPORATION | 1998-06-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
