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AMBE USA INC.

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Details

Entity Number 3217346

Status Active

NameAMBE USA INC.

CountyQueens

Date of registration 10 Jun 2005 (19 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 87-86 172ND STREET, JAMAICA, NY, United States, 14432

Address ZIP code 14432

Contact Details

Phone +1 718-492-0824

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

THE CORPORATION

DOS Process Agent

87-86 172ND STREET, JAMAICA, NY, United States, 14432

Licenses

Number Status Type Date End date

1429099-DCA

Inactive

Business

2012-05-21

2015-12-31

1220007-DCA

Inactive

Business

2006-02-28

2013-12-31

Filings

Filing Number Date Filed Type Effective Date

050610000852

2005-06-10

CERTIFICATE OF INCORPORATION

2005-06-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2015-05-07

6424 4TH AVE, Brooklyn, BROOKLYN, NY, 11220

Out of Business

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2014-10-19

6424 4TH AVE, Brooklyn, BROOKLYN, NY, 11220

Out of Business

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2014-10-05

6424 4TH AVE, Brooklyn, BROOKLYN, NY, 11220

Out of Business

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

1537224

RENEWAL

INVOICED

2013-12-16

110

Cigarette Retail Dealer Renewal Fee

344543

CNV_SI

INVOICED

2013-01-16

20

SI - Certificate of Inspection fee (scales)

207423

OL VIO

INVOICED

2013-01-15

350

OL - Other Violation

1144207

LICENSE

INVOICED

2012-05-21

110

Cigarette Retail Dealer License Fee

160747

OL VIO

INVOICED

2011-12-13

750

OL - Other Violation

168767

WH VIO

INVOICED

2011-12-13

205

WH - W&M Hearable Violation

332095

CNV_SI

INVOICED

2011-12-12

20

SI - Certificate of Inspection fee (scales)

801334

RENEWAL

INVOICED

2011-11-17

110

CRD Renewal Fee

801337

CNV_TFEE

INVOICED

2010-01-19

2.200000047683716

WT and WH - Transaction Fee

801335

RENEWAL

INVOICED

2010-01-19

110

CRD Renewal Fee

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts