| Name: | AMBOY ROAD DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jul 1980 (44 years ago) |
| Entity Number: | 642304 |
| County: | Suffolk |
| Date of dissolution: | 09 May 2008 |
| Place of Formation: | New York |
| Address: | 62 WHITE ST, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
| Principal Address: | ATTN: TAX DEPARTMENT, 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BLUMBERG EXCELSIOR CORPORATE SERVICES, INC. | DOS Process Agent | 62 WHITE ST, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ERIC CLAUS | Chief Executive Officer | 2 PARAGON DR, MONTVALE, NJ, United States, 07645 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-20 | 2006-07-24 | Address | 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 2004-06-25 | 2004-08-20 | Address | 62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2002-06-21 | 2004-08-20 | Address | 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1996-08-05 | 2004-06-25 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1996-08-05 | 2002-06-21 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1994-08-08 | 1996-08-05 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1994-08-08 | 1996-08-05 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1981-05-29 | 1994-08-08 | Address | KENNETH GORDON, 405 LEXINGTON AVE., NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 1980-07-30 | 1981-05-29 | Address | KONECKY BRAUN, 1 DAG HAMMARSKJOLD PLA, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080509000710 | 2008-05-09 | CERTIFICATE OF DISSOLUTION | 2008-05-09 |
| 060724002076 | 2006-07-24 | BIENNIAL STATEMENT | 2006-07-01 |
| 040820002435 | 2004-08-20 | BIENNIAL STATEMENT | 2004-07-01 |
| 040625000454 | 2004-06-25 | CERTIFICATE OF CHANGE | 2004-06-25 |
| 020621002487 | 2002-06-21 | BIENNIAL STATEMENT | 2002-07-01 |
| 000710002184 | 2000-07-10 | BIENNIAL STATEMENT | 2000-07-01 |
| 980821002244 | 1998-08-21 | BIENNIAL STATEMENT | 1998-07-01 |
| 960805002042 | 1996-08-05 | BIENNIAL STATEMENT | 1996-07-01 |
| 940808002066 | 1994-08-08 | BIENNIAL STATEMENT | 1993-07-01 |
| 940808002065 | 1994-08-08 | BIENNIAL STATEMENT | 1992-07-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
