| Name: | AMBERGRIS PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2019 (5 years ago) |
| Entity Number: | 5612390 |
| ZIP code: | 11216 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 222 monroe st, apt 1, BROOKLYN, NY, United States, 11216 |
| Principal Address: | 23 N Henry St, Apt 3, Brooklyn, NY, United States, 11222 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRENDAN KISSANE | Agent | 222 monroe st, apt 1, BROOKLYN, NY, 11216 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 222 monroe st, apt 1, BROOKLYN, NY, United States, 11216 |
| Name | Role | Address |
|---|---|---|
| BRENDAN KISSANE | Chief Executive Officer | 23 N HENRY ST, APT 3, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-03 | 2024-05-09 | Address | 179 WAVERLY AVE., APT. 3, BROOKLYN, NY, 11205, USA (Type of address: Registered Agent) |
| 2024-02-03 | 2024-05-09 | Address | 23 N Henry St, Apt 3, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2024-02-03 | 2024-05-09 | Address | 23 N HENRY ST, APT 3, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2024-01-17 | 2024-04-09 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2024-01-08 | 2024-02-03 | Address | 23 N HENRY ST, APT 3, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-01-17 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2024-01-08 | 2024-02-03 | Address | 23 N Henry St, Apt 3, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2024-01-08 | 2024-02-03 | Address | 179 WAVERLY AVE., APT. 3, BROOKLYN, NY, 11205, USA (Type of address: Registered Agent) |
| 2019-08-29 | 2024-01-08 | Address | 179 WAVERLY AVE., APT. 3, BROOKLYN, NY, 11205, USA (Type of address: Registered Agent) |
| 2019-08-29 | 2024-01-08 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509000096 | 2024-04-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-09 |
| 240203000146 | 2024-01-17 | CERTIFICATE OF CHANGE BY AGENT | 2024-01-17 |
| 240108005084 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 190829010018 | 2019-08-29 | CERTIFICATE OF INCORPORATION | 2019-08-29 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
