| Name: | AMBE CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 2004 (20 years ago) |
| Entity Number: | 3083144 |
| County: | Putnam |
| Date of dissolution: | 20 Dec 2017 |
| Place of Formation: | New York |
| Principal Address: | 74 MISTLETOE DRIVE, SOUTHBURY, CT, United States, 06488 |
| Principal Address ZIP Code: | |
| Address: | 23-A MILLER AVE, MAHOPAC, NY, United States, 10541 |
| Address ZIP Code: | 10541 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 23-A MILLER AVE, MAHOPAC, NY, United States, 10541 |
| Name | Role | Address |
|---|---|---|
| AMERICO SERINO | Chief Executive Officer | 23-A MILLER AVE, MAHOPAC, NY, United States, 10541 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-15 | 2014-08-28 | Address | 176 MAIN ST, COLD SPRING, NY, 10516, USA (Type of address: Principal Executive Office) |
| 2006-06-20 | 2008-07-15 | Address | 176 MAIN ST, COLD SPRING, NY, 10588, USA (Type of address: Principal Executive Office) |
| 2004-07-27 | 2010-10-22 | Address | 23A MILLER AVE, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171220000894 | 2017-12-20 | CERTIFICATE OF DISSOLUTION | 2017-12-20 |
| 140828002092 | 2014-08-28 | BIENNIAL STATEMENT | 2014-07-01 |
| 101022003192 | 2010-10-22 | BIENNIAL STATEMENT | 2010-07-01 |
| 080715003036 | 2008-07-15 | BIENNIAL STATEMENT | 2008-07-01 |
| 060620002298 | 2006-06-20 | BIENNIAL STATEMENT | 2006-07-01 |
| 040727000396 | 2004-07-27 | CERTIFICATE OF INCORPORATION | 2004-07-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
