| Name: | AMBU AIR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Apr 2007 (18 years ago) |
| Date of dissolution: | 30 Aug 2021 |
| Entity Number: | 3507776 |
| ZIP code: | 10307 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 307 MANHATTAN STREET, STATEN ISLAND, NY, United States, 10307 |
| Address: | PO BOX 70241, STATEN ISLAND, NY, United States, 10307 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT MARCHAND | DOS Process Agent | PO BOX 70241, STATEN ISLAND, NY, United States, 10307 |
| Name | Role | Address |
|---|---|---|
| ROBERT MARCHAND | Chief Executive Officer | PO BOX 70241, STATEN ISLAND, NY, United States, 10307 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-05 | 2022-06-08 | Address | PO BOX 70241, STATEN ISLAND, NY, 10307, USA (Type of address: Service of Process) |
| 2017-06-20 | 2022-06-08 | Address | PO BOX 70241, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer) |
| 2017-06-20 | 2021-05-05 | Address | PO BOX 70241, STATEN ISLAND, NY, 10307, USA (Type of address: Service of Process) |
| 2011-05-06 | 2017-06-20 | Address | 615 81ST STREET, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 2011-05-06 | 2017-06-20 | Address | 615 81ST STREET, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2011-05-06 | 2017-06-20 | Address | 615 81ST STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2009-03-24 | 2011-05-06 | Address | 615 81ST ST, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2009-03-24 | 2011-05-06 | Address | 615 81ST ST, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 2007-04-24 | 2011-05-06 | Address | 615 81ST STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2007-04-24 | 2021-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220608002842 | 2021-08-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-08-30 |
| 210505060352 | 2021-05-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 170620002008 | 2017-06-20 | BIENNIAL STATEMENT | 2017-04-01 |
| 110506002874 | 2011-05-06 | BIENNIAL STATEMENT | 2011-04-01 |
| 090324002741 | 2009-03-24 | BIENNIAL STATEMENT | 2009-04-01 |
| 070424000976 | 2007-04-24 | CERTIFICATE OF INCORPORATION | 2007-04-24 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
