Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > New York State Companies > AMB TRADING, INC.
Company Information for

AMB TRADING, INC.

1063 39TH STREET 2/F, NEW YORK, BROOKLYN, NEW YORK, 11219,
Company Registration Number
USNY4231729
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About Amb Trading, Inc.
AMB TRADING, INC. was founded on 2012-04-16 and has its registered office in Brooklyn. The organisation's status is listed as "Active". Amb Trading, Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
AMB TRADING, INC.
 
Legal Registered Office / Registered Agent
1063 39TH STREET 2/F
NEW YORK
BROOKLYN
NEW YORK
11219
 
Filing Information
Company Number USNY4231729
New York DoS ID# 4231729
Date formed 2012-04-16
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC BUSINESS CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction New York Department of State
Last Datalog update: 2015-04-25 18:44:49
Primary Source:New York Department of State
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name AMB TRADING, INC.
The following companies were found which have the same name as AMB TRADING, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMB TRADING LIMITED HEATHLANDS ENVILLE ROAD KINVER STOURBRIDGE WEST MIDLANDS DY7 5LT Active Company formed on the 2001-09-06
AMB TRADING POST, INC. 42 MAIN ST KINGS MONSEY NEW YORK 10952 Active Company formed on the 1999-09-14
AMB TRADING, INC. 52 KENMARE STREET APT 9 New York NEW YORK NY 10012 Active Company formed on the 2016-06-17
AMB TRADING (S) PTE LTD BISHAN STREET 24 Singapore 570279 Dissolved Company formed on the 2008-09-10
AMB TRADING SDN. BHD. Active
Amb Trading LLC Delaware Unknown
AMB TRADING LLC 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2010-02-16
AMB TRADING GROUP LLP 311 SHOREHAM STREET SHEFFIELD SOUTH YORKSHIRE S2 4FA Active Company formed on the 2018-02-08
AMB TRADING AND CONSULTING LIMITED Dissolved Company formed on the 2008-07-31
AMB TRADING, INC. 4897 CITRUS WAY COOPER CITY FL 33330 Active Company formed on the 2018-06-11
AMB TRADING & CONSULTING LIMITED Unknown Company formed on the 2018-09-10
AMB TRADING LLC New Jersey Unknown
Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-04-16Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to AMB TRADING, INC. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMB TRADING, INC.
Intangible Assets
Patents
We have not found any records of AMB TRADING, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for AMB TRADING, INC.
Trademarks
We have not found any records of AMB TRADING, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMB TRADING, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as AMB TRADING, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where AMB TRADING, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMB TRADING, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMB TRADING, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode 11219