| Name: | EMQUE SYSTEMS SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 1985 (39 years ago) (Companies founded in July 1985) |
| Entity Number: | 1011189 |
| ZIP code: | 11590 (Companies in Suffolk, 11590) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1025 OLD COUNTRY ROAD, STE 301, WESTBURY, NY, United States, 11590 |
| Principal Address: | 1025 OLD COUNTRY RD, STE 301, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMQUE SYSTEMS SERVICE INC. | DOS Process Agent | 1025 OLD COUNTRY ROAD, STE 301, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| MICHAEL D HACK | Chief Executive Officer | 1025 OLD COUNTRY RD, STE 301, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-02 | 2023-07-02 | Address | 1025 OLD COUNTRY RD, STE 301, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2019-07-01 | 2023-07-02 | Address | 1025 OLD COUNTRY ROAD, STE 301, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2018-05-22 | 2023-07-02 | Address | 1025 OLD COUNTRY RD, STE 301, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2017-09-22 | 2018-05-22 | Address | 527 TOWNLINE RD, SUITE 303, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2016-01-06 | 2018-05-22 | Address | 527 TOWNLINE ROAD, SUITE 303, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2016-01-06 | 2017-09-22 | Address | 527 TOWNLINE RD, SUITE 303, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2016-01-06 | 2019-07-01 | Address | 527 TOWNLINE ROAD, SUITE 303, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1985-07-11 | 2023-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-07-11 | 2016-01-06 | Address | 1767 VETERANS MEMORIAL, HWY, CENTRAL ISLIP, NY, 11772, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230702000275 | 2023-07-02 | BIENNIAL STATEMENT | 2023-07-01 |
| 210729002982 | 2021-07-29 | BIENNIAL STATEMENT | 2021-07-29 |
| 190701060273 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 180522002029 | 2018-05-22 | AMENDMENT TO BIENNIAL STATEMENT | 2017-07-01 |
| 170922006155 | 2017-09-22 | BIENNIAL STATEMENT | 2017-07-01 |
| 160106002013 | 2016-01-06 | BIENNIAL STATEMENT | 2015-07-01 |
| B246636-4 | 1985-07-11 | CERTIFICATE OF INCORPORATION | 1985-07-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
