| Name: | AMBERLAND OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1980 (45 years ago) (Companies founded in May 1980) |
| Entity Number: | 627437 |
| ZIP code: | 10549 (Companies in Westchester, 10549) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | c/o Sequoia Property Management, 241 Lexington Ave, Suite R, Mount Kisco, NY, United States, 10549 |
| Address: | 241 Lexington Ave, Mount Kisco, NY, United States, 10549 |
Shares Details
Shares issued 80000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SEQUOIA PROPERTY MANAGEMENT | DOS Process Agent | 241 Lexington Ave, Mount Kisco, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| VALERIE A SWAN | Chief Executive Officer | 15-T SCENIC DRIVE, 15T SCENIC DRIVE, CROTON-ON-HUDSON, NY, United States, 10520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-03 | 2004-06-16 | Address | 16-E SCENIC DRIVE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 1997-02-03 | 1998-05-15 | Address | 16-E SCENIC DRIVE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Principal Executive Office) |
| 1980-05-14 | 1997-02-03 | Address | NO STREET ADDRESS, CROTONONHUDSON, NY, 10520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220413002658 | 2022-04-13 | BIENNIAL STATEMENT | 2020-05-01 |
| 040616002436 | 2004-06-16 | BIENNIAL STATEMENT | 2004-05-01 |
| 020510002537 | 2002-05-10 | BIENNIAL STATEMENT | 2002-05-01 |
| 000605002635 | 2000-06-05 | BIENNIAL STATEMENT | 2000-05-01 |
| 980515002461 | 1998-05-15 | BIENNIAL STATEMENT | 1998-05-01 |
| 970203002020 | 1997-02-03 | BIENNIAL STATEMENT | 1996-05-01 |
| A668329-5 | 1980-05-14 | CERTIFICATE OF INCORPORATION | 1980-05-14 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
