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  5. AMBASSADOR COLLEGE BOOKSTORES, INC.

AMBASSADOR COLLEGE BOOKSTORES, INC.

Headquarter

Company Details

Name: AMBASSADOR COLLEGE BOOKSTORES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 2003 (21 years ago)
Entity Number: 2960977
ZIP code: 12207
County: Nassau
Place of Formation: New York
Principal Address: 445 BROAD HOLLOW ROAD, SUITE 206, MELVILLE, NY, United States, 11747
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AMBASSADOR COLLEGE BOOKSTORES, INC., Alaska 10000295 Alaska
Headquarter of AMBASSADOR COLLEGE BOOKSTORES, INC., CONNECTICUT 1041495 CONNECTICUT
Headquarter of AMBASSADOR COLLEGE BOOKSTORES, INC., KENTUCKY 1227737 KENTUCKY
Headquarter of AMBASSADOR COLLEGE BOOKSTORES, INC., MINNESOTA 3ae8b030-86d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of AMBASSADOR COLLEGE BOOKSTORES, INC., FLORIDA F11000000774 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMBASSADOR COLLEGE BOOKSTORES, INC. PROFIT SHARING PLAN 2023 200287423 2024-08-22 AMBASSADOR COLLEGE BOOKSTORES 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-02-01
Business code 424920
Sponsor’s telephone number 6317701010
Plan sponsor’s address 445 BROADHOLLOW RD, SUITE 206, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2024-08-22
Name of individual signing RICHARD KOLBERGY
AMBASSADOR COLLEGE BOOKSTORES, INC. PROFIT SHARING PLAN 2022 200287423 2023-09-20 AMBASSADOR COLLEGE BOOKSTORES 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-02-01
Business code 424920
Sponsor’s telephone number 6317701010
Plan sponsor’s address 445 BROADHOLLOW RD, SUITE 206, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing RICHARD KOLBERGY
AMBASSADOR COLLEGE BOOKSTORES, INC. PROFIT SHARING PLAN 2021 200287423 2022-07-14 AMBASSADOR COLLEGE BOOKSTORES 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-02-01
Business code 423990
Sponsor’s telephone number 6317701010
Plan sponsor’s address 445 BROADHOLLOW RD, SUITE 206, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing VINCENT MIRRIONE
AMBASSADOR COLLEGE BOOKSTORES, INC. PROFIT SHARING PLAN 2020 200287423 2021-08-23 AMBASSADOR COLLEGE BOOKSTORES 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-02-01
Business code 423990
Sponsor’s telephone number 6317701010
Plan sponsor’s address 445 BROADHOLLOW RD, SUITE 206, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2021-08-23
Name of individual signing ANNETTA SCHNEIDER
AMBASSADOR COLLEGE BOOKSTORES, INC. PROFIT SHARING PLAN 2019 200287423 2020-08-17 AMBASSADOR COLLEGE BOOKSTORES 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-02-01
Business code 423990
Sponsor’s telephone number 6317701010
Plan sponsor’s address 445 BROADHOLLOW RD, SUITE 206, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2020-08-17
Name of individual signing VINCENT MIRRIONE JR.
AMBASSADOR COLLEGE BOOKSTORES, INC. PROFIT SHARING PLAN 2018 200287423 2019-07-22 AMBASSADOR COLLEGE BOOKSTORES 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-02-01
Business code 423990
Sponsor’s telephone number 6317701010
Plan sponsor’s address 445 BROADHOLLOW RD, SUITE 206, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing STEVEN BLICHT
AMBASSADOR COLLEGE BOOKSTORES, INC. PROFIT SHARING PLAN 2017 200287423 2018-07-17 AMBASSADOR COLLEGE BOOKSTORES 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-02-01
Business code 423990
Sponsor’s telephone number 6317701010
Plan sponsor’s address 445 BROADHOLLOW RD, SUITE 206, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing STEVEN BLICHT

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
GARY HERALD Chief Executive Officer 445 BROAD HOLLOW ROAD, SUITE 206, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2023-10-04 2023-10-04 Address 445 BROAD HOLLOW ROAD, SUITE 206, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2013-10-01 2023-10-04 Address 445 BROAD HOLLOW ROAD, SUITE 206, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2012-05-15 2023-10-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-05-15 2023-10-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-11-03 2013-10-01 Address 445 BROAD HOLLOW RD, STE 206, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2011-11-03 2012-05-15 Address 160 FINN CT, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2011-11-03 2013-10-01 Address 445 BROAD HOLLOW RD, STE 206, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2010-10-27 2023-10-04 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2010-10-21 2010-10-27 Shares Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2005-12-30 2011-11-03 Address 160 FINN COURT, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231004001282 2023-10-04 BIENNIAL STATEMENT 2023-10-01
211001003136 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191001060074 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171005007155 2017-10-05 BIENNIAL STATEMENT 2017-10-01
151014006286 2015-10-14 BIENNIAL STATEMENT 2015-10-01
131001006011 2013-10-01 BIENNIAL STATEMENT 2013-10-01
120515000181 2012-05-15 CERTIFICATE OF CHANGE 2012-05-15
111103002344 2011-11-03 BIENNIAL STATEMENT 2011-10-01
101027000418 2010-10-27 CERTIFICATE OF AMENDMENT 2010-10-27
101021000695 2010-10-21 CERTIFICATE OF AMENDMENT 2010-10-21

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

GARY HERALD

AMBASSADOR BOOK SERVICE, INC. PERIODICA, INC.

Related by address

445 BROAD HOLLOW ROAD, SUITE 206, MELVILLE, NY, United States, 11747

AMBASSADOR BOOK SERVICE, INC. AMBASSADOR STORES, INC.

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 15 Dec 2024

Sources: New York Secretary of State

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