| Name: | WHITE AMBER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2000 (25 years ago) |
| Entity Number: | 2463659 |
| ZIP code: | 19801 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Principal Address: | 2001 MARCUS AVE, SUITE N205, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE B HELFT | Chief Executive Officer | 2001 MARCUS AVE, SUITE N205, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| THE CORPORAITON TRUST COMPANY | DOS Process Agent | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-20 | 2002-01-09 | Address | 47TH FL., 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031007000112 | 2003-10-07 | ERRONEOUS ENTRY | 2003-10-07 |
| DP-1682240 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 020109002205 | 2002-01-09 | BIENNIAL STATEMENT | 2002-01-01 |
| 000726000446 | 2000-07-26 | CERTIFICATE OF AMENDMENT | 2000-07-26 |
| 000120000370 | 2000-01-20 | APPLICATION OF AUTHORITY | 2000-01-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
