| Name: | AMBOU, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2005 (20 years ago) (Companies founded in January 2005) |
| Entity Number: | 3147679 |
| ZIP code: | 11747 (Companies in Suffolk, 11747) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 200 BROADHOLLOW ROAD, MELVILLE, NY, United States, 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
