| Name: | AMBER PROPERTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2002 (22 years ago) (Companies founded in September 2002) |
| Entity Number: | 2810743 |
| ZIP code: | 11216 (Companies in Kings, 11216) |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 8702 FLATLANDS AVE, BROOKLYN, NY, United States, 11236 |
| Address: | 345 NOSTRAND AVE, BROOKLYN, NY, United States, 11216 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROMAN DZIEDZIC | Chief Executive Officer | 8702 FLATLANDS AVE, BROOKLYN, NY, United States, 11236 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 345 NOSTRAND AVE, BROOKLYN, NY, United States, 11216 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-27 | 2015-08-06 | Address | 8702 FLATLANDS AVE, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| 2004-10-14 | 2008-08-27 | Address | 8702 FLATLANDS AVE, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 2004-10-14 | 2008-08-27 | Address | 8702 FLATLANDS AVE, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office) |
| 2004-10-14 | 2008-08-27 | Address | 8702 FLATLANDS AVE, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| 2002-09-12 | 2004-10-14 | Address | 8702 FLATLANDS AVE, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150806000366 | 2015-08-06 | CERTIFICATE OF CHANGE | 2015-08-06 |
| 080827002504 | 2008-08-27 | BIENNIAL STATEMENT | 2008-09-01 |
| 060821002086 | 2006-08-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 041014002123 | 2004-10-14 | BIENNIAL STATEMENT | 2004-09-01 |
| 020912000093 | 2002-09-12 | CERTIFICATE OF INCORPORATION | 2002-09-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
