| Name: | AMBROSTONE S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 2007 (17 years ago) |
| Entity Number: | 3577131 |
| County: | New York |
| Date of dissolution: | 04 Sep 2018 |
| Place of Formation: | Panama |
| Address: | ATT: RICHARD ORTOLI, 366 MADISON AVENUE 3RD FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 501 MADISON AVE, 14TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| C/O ORTOLI ROSENSTADT LLP | DOS Process Agent | ATT: RICHARD ORTOLI, 366 MADISON AVENUE 3RD FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| RICHARD ORTOLI | Chief Executive Officer | 501 MADISON AVE, 14TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-28 | 2018-09-04 | Address | 501 MADISON AVE, 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-11-02 | 2017-11-28 | Address | 501 MADISON AVE, 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-10-08 | 2011-11-02 | Address | 140 BROADWAY SUITE 3100, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2009-10-08 | 2011-11-02 | Address | 140 BROADWAY SUITE 3100, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2007-10-05 | 2011-11-02 | Address | ATTN: ALLAN GOODRIDGE, ESQ., 140 BROADWAY, SUITE 3100, NEW YORK, NY, 10005, 1101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180904000342 | 2018-09-04 | SURRENDER OF AUTHORITY | 2018-09-04 |
| 171128006176 | 2017-11-28 | BIENNIAL STATEMENT | 2017-10-01 |
| 151016006054 | 2015-10-16 | BIENNIAL STATEMENT | 2015-10-01 |
| 131018002369 | 2013-10-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 111102003150 | 2011-11-02 | BIENNIAL STATEMENT | 2011-10-01 |
| 091008002500 | 2009-10-08 | BIENNIAL STATEMENT | 2009-10-01 |
| 071005000868 | 2007-10-05 | APPLICATION OF AUTHORITY | 2007-10-05 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
