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AMBER CAPITAL US GP LLC

Company Details

Name: AMBER CAPITAL US GP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 20 Jun 2005 (19 years ago)
Date of dissolution: 14 Aug 2023
Entity Number: 3220633
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: ATTN: JED RUBIN, 900 THIRD AVENUE, SUITE 200, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O AMBER CAPITAL INVESTMENT MANAGEMENT DOS Process Agent ATTN: JED RUBIN, 900 THIRD AVENUE, SUITE 200, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2009-08-25 2023-08-29 Address ATTN: JED RUBIN, 900 THIRD AVENUE, SUITE 200, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-08-10 2009-08-25 Address ATTN: SAMUEL JED RUBIN, 153 EAST 53RD STREET 57TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-08-03 2007-08-10 Address ATTN: MICHEL BROGARD, 600 LEXINGTON AVENUE, 34TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-06-20 2005-08-03 Address 46 WEST 70TH STREET APT 1, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230829000399 2023-08-14 CERTIFICATE OF TERMINATION 2023-08-14
130610006807 2013-06-10 BIENNIAL STATEMENT 2013-06-01
110623003174 2011-06-23 BIENNIAL STATEMENT 2011-06-01
090825000379 2009-08-25 CERTIFICATE OF AMENDMENT 2009-08-25
090619002508 2009-06-19 BIENNIAL STATEMENT 2009-06-01
070810000251 2007-08-10 CERTIFICATE OF AMENDMENT 2007-08-10
070608002013 2007-06-08 BIENNIAL STATEMENT 2007-06-01
050803000585 2005-08-03 CERTIFICATE OF AMENDMENT 2005-08-03
050620000307 2005-06-20 APPLICATION OF AUTHORITY 2005-06-20

Date of last update: 28 Nov 2024

Sources: New York Secretary of State