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AMBER PROPERTY MANAGEMENT, INC.

Company Details

Name: AMBER PROPERTY MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 2011 (13 years ago) (Companies founded in July 2011)
Entity Number: 4122965
ZIP code: 10029 (Companies in New York, 10029)
County: New York
Place of Formation: New York
Address: 1790 THIRD AVENUE, NEW YORK, NY, United States, 10029
Principal Address: 1799 THIRD AVE, NEW YORK, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMBER PROPERTY MANAGEMENT INC 401K PLAN 2023 453026572 2024-07-16 AMBER PROPERTY MANAGEMENT INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531310
Sponsor’s telephone number 2122899200
Plan sponsor’s address 95 CHURCH STREET, SUITE 201, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing TARA EVANS
AMBER PROPERTY MANAGEMENT INC 401K PLAN 2022 453026572 2023-07-13 AMBER PROPERTY MANAGEMENT INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531310
Sponsor’s telephone number 2122899200
Plan sponsor’s address 95 CHURCH STREET, SUITE 201, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing TARA EVANS
AMBER PROPERTY MANAGEMENT INC 401K PLAN 2021 453026572 2022-07-13 AMBER PROPERTY MANAGEMENT INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531310
Sponsor’s telephone number 2122899200
Plan sponsor’s address 95 CHURCH STREET, SUITE 201, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing TARA EVANS
AMBER PROPERTY MANAGEMENT INC 401K PLAN 2020 453026572 2021-06-17 AMBER PROPERTY MANAGEMENT INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531310
Sponsor’s telephone number 2122899200
Plan sponsor’s address 42 OAK AVENUE, 3RD FLOOR, TUCKAHOE, NY, 10707

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing ROBERT KESSNER

Chief Executive Officer

Name Role Address
MICHAEL KESSNER Chief Executive Officer 1790 THIRD AVE, NEW YORK, NY, United States, 10029

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1790 THIRD AVENUE, NEW YORK, NY, United States, 10029

History

Start date End date Type Value
2024-01-19 2024-10-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-02 2024-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-07-27 2023-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
131010002326 2013-10-10 BIENNIAL STATEMENT 2013-07-01
110727000011 2011-07-27 CERTIFICATE OF INCORPORATION 2011-07-27

Related by officers

MICHAEL KESSNER

K5 BUILDERS, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

1790 THIRD AVENUE, NEW YORK, NY, United States, 10029

103 ASSOCIATES LLC 132-34 WEST 109TH STREET GP LLC 132-34 WEST 109TH STREET HOLDINGS LP 132-34 WEST 109TH STREET LLC 154 EAST 106TH STREET, LLC 1567 LEXINGTON MANAGEMENT INC. 158-159-161 STREET MANAGER, LLC 1771-1773 FIRST AVE. MANAGER, LLC 1987 THIRD AVENUE LLC 214 EAST NINTH STREET ASSOCIATES, L.P.

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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