Name: | AMBOU, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Jan 2005 (20 years ago) |
Entity Number: | 3147679 |
County: | Suffolk |
Place of Formation: | New York |
Address: | 200 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747 |
Address ZIP Code: | 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
BUTTERFLY DREAMS, INC. | DOS Process Agent | 200 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747 |
Name | Role | Address |
---|---|---|
LAURA ROMANO | Chief Executive Officer | 200 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747 |
Start date | End date | Type | Value |
---|---|---|---|
2021-03-25 | 2024-10-21 | Address | 200 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
2021-03-25 | 2024-10-21 | Address | 200 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
2007-05-29 | 2021-03-25 | Address | 7 ANITA PLACE, AMITY HARBOR, NY, 11701, USA (Type of address: Chief Executive Officer) |
2005-01-07 | 2021-03-25 | Address | 7 ANITA PLACE, AMITY HARBOR, NY, 11701, USA (Type of address: Service of Process) |
2005-01-07 | 2024-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241021000775 | 2024-09-24 | CERTIFICATE OF AMENDMENT | 2024-09-24 |
210325060136 | 2021-03-25 | BIENNIAL STATEMENT | 2021-01-01 |
070529002243 | 2007-05-29 | BIENNIAL STATEMENT | 2007-01-01 |
050107000845 | 2005-01-07 | CERTIFICATE OF INCORPORATION | 2005-01-07 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State