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AMBROISE INC.

Company Details

Name: AMBROISE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2007 (17 years ago)
Entity Number: 3558946
County: New York
Place of Formation: New York
Principal Address: 60 BROAD STREET, SUITE 3502, NEW YORK, NY, United States, 10004
Principal Address ZIP Code: 10004
Address: 60 BROAD STREET-SUITE 3502, NEW YORK, NY, United States, 10004
Address ZIP Code: 10004

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
KVB PARTNERS, INC Agent 60 BROAD STREET-SUITE 3502, NEW YORK, NY, 10004

Chief Executive Officer

Name Role Address
THIERRY EDWIGES Chief Executive Officer C/O KVB, 60 BROAD STREET, STE 3502, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
C/O KVB PARTNERS, INC DOS Process Agent 60 BROAD STREET-SUITE 3502, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2007-08-21 2009-05-29 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-08-21 2009-05-29 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090728003118 2009-07-28 BIENNIAL STATEMENT 2009-08-01
090529000139 2009-05-29 CERTIFICATE OF CHANGE 2009-05-29
070821000990 2007-08-21 CERTIFICATE OF INCORPORATION 2007-08-21

Date of last update: 09 Nov 2024

Sources: New York Secretary of State