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AMBIT AMERICA INC.

Company Details

Name: AMBIT AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2016 (8 years ago)
Entity Number: 5024623
County: New York
Place of Formation: Delaware
Address: 485 MADISON AVENUE, 15TH FL, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMBIT AMERICA INC. 401(K) PLAN 2023 471189842 2024-09-04 AMBIT AMERICA INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523110
Sponsor’s telephone number 9122686018
Plan sponsor’s address 575 FIFTH AVENUE, MAILROOM, 14TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
AMBIT AMERICA INC. 401(K) PLAN 2022 471189842 2023-09-12 AMBIT AMERICA INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523110
Sponsor’s telephone number 9122686018
Plan sponsor’s address 575 FIFTH AVENUE, MAILROOM, 14TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing NICK RICE
AMBIT AMERICA INC. 401(K) PLAN 2021 471189842 2022-09-22 AMBIT AMERICA INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523110
Sponsor’s telephone number 9122686018
Plan sponsor’s address 575 FIFTH AVENUE, MAILROOM, 14TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-09-22
Name of individual signing SHIRLEY HORNER
AMBIT AMERICA INC. 401(K) PLAN 2020 471189842 2021-07-18 AMBIT AMERICA INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523110
Sponsor’s telephone number 6467936002
Plan sponsor’s address 370 LEXINGTON AVENUE, SUITE 803, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-07-18
Name of individual signing SHIRLEY HORNER
AMBIT AMERICA INC. 401(K) PLAN 2019 471189842 2020-06-30 AMBIT AMERICA INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523110
Sponsor’s telephone number 6467936002
Plan sponsor’s address 370 LEXINGTON AVENUE, SUITE 803, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing LESLIE WHEATON
AMBIT AMERICA INC. 401(K) PLAN 2019 471189842 2020-06-17 AMBIT AMERICA INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523110
Sponsor’s telephone number 6467936002
Plan sponsor’s address 370 LEXINGTON AVENUE, SUITE 803, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing LWHEATON8320
AMBIT AMERICA INC. 401(K) PLAN 2018 471189842 2019-06-17 AMBIT AMERICA INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523110
Sponsor’s telephone number 6467936002
Plan sponsor’s address 370 LEXINGTON AVENUE, SUITE 803, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing LESLIE WHEATON
AMBIT AMERICA INC. 401 K PROFIT SHARING PLAN TRUST 2017 471189842 2018-05-07 AMBIT AMERICA INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523120
Sponsor’s telephone number 6467936002
Plan sponsor’s address 370 LEXINGTON AVENUE, SUITE 803, NEW YORK, NY, 100176535

Signature of
Role Plan administrator
Date 2018-05-07
Name of individual signing LESLIE A. WHEATON
AMBIT AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2016 471189842 2017-07-21 AMBIT AMERICA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 6467936002
Plan sponsor’s address 370 LEXINGTON AVENUE, NEW YORK, NY, 10514

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing RAVILOCHAN POLA
AMBIT AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2015 471189842 2016-08-23 AMBIT AMERICA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9146077284
Plan sponsor’s address 777 WESTCHESTER AVE, SUITE 101, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2016-08-23
Name of individual signing RAVILOCHAN POLA

DOS Process Agent

Name Role Address
AMBIT AMERICA INC. DOS Process Agent 485 MADISON AVENUE, 15TH FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
JOHN CULLINANE Chief Executive Officer 485 MADISON AVENUE, 15TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-01-08 2024-01-08 Address 370 LEXINGTON AVENUE, SUITE 803, NEW YORK, NY, 10017, 6535, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-01-08 Address 485 MADISON AVENUE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-10-05 2024-01-08 Address 380 LEXINGTON AVE, SUITE 803, NEW YORK, NY, 10017, 6535, USA (Type of address: Service of Process)
2020-10-05 2024-01-08 Address 370 LEXINGTON AVENUE, SUITE 803, NEW YORK, NY, 10017, 6535, USA (Type of address: Chief Executive Officer)
2018-10-03 2020-10-05 Address 370 LEXINGTON AVENUE, SUITE 803, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-10-03 2020-10-05 Address 380 LEXINGTON AVE, SUITE 803, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-12-20 2018-10-03 Address 380 LEXINGTON AVE STE 803, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2016-10-18 2017-12-20 Address 777 WESTCHESTER AVE, SUITE 101, WEST HARRISON, NY, 10604, 3520, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240108000192 2024-01-08 BIENNIAL STATEMENT 2024-01-08
201005061338 2020-10-05 BIENNIAL STATEMENT 2020-10-01
181003007181 2018-10-03 BIENNIAL STATEMENT 2018-10-01
171220000015 2017-12-20 CERTIFICATE OF CHANGE 2017-12-20
161018000323 2016-10-18 APPLICATION OF AUTHORITY 2016-10-18

Related by officers

JOHN CULLINANE

JKBC INC.

Related by address

485 MADISON AVENUE, 15TH FL, NEW YORK, NY, United States, 10022

DFP PARTNERS CPA, P.C. MELODY FOR DIALOGUE AMONG CIVILIZATIONS, INC. OSHA CONSULTANTS, INC.

Date of last update: 05 Nov 2024

Sources: New York Secretary of State

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