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THE AMBERJADE FILM CORP.

Company Details

Name: THE AMBERJADE FILM CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Apr 2007 (18 years ago)
Entity Number: 3498135
County: Albany
Date of dissolution: 07 Feb 2013
Place of Formation: Delaware
Principal Address: 2500 BROADWAY, STE 400, SANTA MONICA, CA, United States, 90404
Principal Address ZIP Code:
Address: 1100 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

DOS Process Agent

Name Role Address
C/O HBO TAX DEPARTMENT DOS Process Agent 1100 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
DEBORAH OWEN Chief Executive Officer 5141 COLFAX AVE, NORTH HOLLYWOOD, CA, United States, 91601

History

Start date End date Type Value
2007-04-02 2013-02-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130207001248 2013-02-07 SURRENDER OF AUTHORITY 2013-02-07
110510002929 2011-05-10 BIENNIAL STATEMENT 2011-04-01
090504002771 2009-05-04 BIENNIAL STATEMENT 2009-04-01
070402000567 2007-04-02 APPLICATION OF AUTHORITY 2007-04-02

Date of last update: 09 Nov 2024

Sources: New York Secretary of State