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AMBASE CORPORATION

Company Details

Entity Name: AMBASE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 16 Dec 2013 (11 years ago)
Document Number: F13000005393
FEI/EIN Number 95-2962743
Address: 7857 West Sample Road, Coral Springs, FL, 33065, US
Mail Address: 12 LINCOLN BLVD,, EMERSON, NJ, 07630, US
ZIP code: 33065
County: Broward
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

President

Name Role Address
BIANCO RICHARD A President 12 LINCOLN, EMERSON, NJ, 07630

Chairman

Name Role Address
BIANCO RICHARD A Chairman 12 LINCOLN, EMERSON, NJ, 07630

Vice President

Name Role Address
FERRARA JOHN Vice President 12 LINCOLN BLVD, EMERSON, NJ, 07630

Secretary

Name Role Address
FERRARA JOHN Secretary 12 LINCOLN BLVD, EMERSON, NJ, 07630

Treasurer

Name Role Address
BIANCO JOSEPH Treasurer 12 LINCOLN BLVD, EMERSON, NJ, 07630

Director

Name Role Address
SCHMIDT KENNETH M Director 12 LINCOLN BLVD, EMERSON, NJ, 07630
Salant Scott M Director 12 LINCOLN BLVD,, EMERSON, NJ, 07630

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-16 7857 West Sample Road, Suite 132, Coral Springs, FL 33065 No data
CHANGE OF MAILING ADDRESS 2018-04-24 7857 West Sample Road, Suite 132, Coral Springs, FL 33065 No data

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-06-21
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State