AMBER HOLDING CORPORATION

Company Details

Name:	AMBER HOLDING CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Mar 2004 (21 years ago)
Entity Number:	3028204
County:	Bronx
Place of Formation:	New York
Address:	1210 CLAY AVE, #4, BRONX, NY, United States, 10456
Address ZIP Code:	10456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
ALFRED GINSBERG	Agent	1210 CLAY AVENUE, #4, BRONX, NY, 10456

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1210 CLAY AVE, #4, BRONX, NY, United States, 10456

Chief Executive Officer

Name	Role	Address
HEE JA YANG	Chief Executive Officer	1210 CLAY AVE, #4, BRONX, NY, United States, 10456

History

Start date	End date	Type	Value
2012-05-04	2014-06-02	Address	1210 CLAY AVENUE #4, BRONX, NY, 10456, 4206, USA (Type of address: Principal Executive Office)
2008-03-10	2012-05-04	Address	1210 CLAY AVENUE #4, BRONX, NY, 10456, 4206, USA (Type of address: Principal Executive Office)
2006-03-20	2014-06-02	Address	1210 CLAY AVENUE #4, BRONX, NY, 10456, 4206, USA (Type of address: Chief Executive Officer)
2006-03-20	2008-03-10	Address	1210 CLAY AVENUE, BRONX, NY, 10456, 4206, USA (Type of address: Principal Executive Office)
2004-03-18	2014-06-02	Address	1210 CLAY AVENUE #4, BRONX, NY, 10456, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140602002290	2014-06-02	BIENNIAL STATEMENT	2014-03-01
120504002182	2012-05-04	BIENNIAL STATEMENT	2012-03-01
100406002167	2010-04-06	BIENNIAL STATEMENT	2010-03-01
080310003154	2008-03-10	BIENNIAL STATEMENT	2008-03-01
060320002257	2006-03-20	BIENNIAL STATEMENT	2006-03-01
040318000525	2004-03-18	CERTIFICATE OF INCORPORATION	2004-03-18

Date of last update: 10 Nov 2024

Sources: New York Secretary of State