| Name: | THE EMBASSY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2014 (10 years ago) |
| Entity Number: | 4589221 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | One Edgewater Plaza, Suite 101, Staten Island, NY, United States, 10305 |
| Address ZIP Code: | 10305 |
| Principal Address: | One Edgewater Street Suite 101, Staten Island, NY, United States, 10305 |
| Principal Address ZIP Code: | 10305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE EMBASSY INC DBA OFFICINE CREATIVE | DOS Process Agent | One Edgewater Plaza, Suite 101, Staten Island, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| LIBERIO ROMANO | Chief Executive Officer | ONE EDGEWATER STREET SUITE 101, STATEN ISLAND, NY, United States, 10305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-30 | 2024-07-24 | Address | one edgewater plaza, suite 101, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 2021-12-20 | 2024-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-15 | 2021-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-12-02 | 2022-08-30 | Address | 1140 BAY STREET, #2C, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 2014-06-09 | 2021-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-06-09 | 2016-12-02 | Address | 48 WALL STREET, SUITE 1100, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240724001464 | 2024-07-24 | BIENNIAL STATEMENT | 2024-07-24 |
| 220830002837 | 2021-12-20 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-20 |
| 161202000720 | 2016-12-02 | CERTIFICATE OF CHANGE | 2016-12-02 |
| 140609010168 | 2014-06-09 | CERTIFICATE OF INCORPORATION | 2014-06-09 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
