| Name: | EMPIRE III, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 1986 (38 years ago) |
| Entity Number: | 1107729 |
| ZIP code: | 11507 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 69 WOODHOLLOW RD., ALBERTSON, NY, United States, 11507 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOEL GRAFF | Chief Executive Officer | 69 WOODHOLLOW RD., ALBERTSON, NY, United States, 11507 |
| Name | Role | Address |
|---|---|---|
| ELLEN GRAFF | DOS Process Agent | 69 WOODHOLLOW RD., ALBERTSON, NY, United States, 11507 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-08 | 2020-08-11 | Address | 1841 SHELL LANE EAST, VERO BEACH, FL, 32963, USA (Type of address: Chief Executive Officer) |
| 2014-09-08 | 2020-08-11 | Address | 1841 SHELL LANE EAST, VERO BEACH, FL, 32963, USA (Type of address: Service of Process) |
| 1993-03-23 | 2014-09-08 | Address | 9 SHERWOOD LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 1993-03-23 | 2014-09-08 | Address | 9 SHERWOOD LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office) |
| 1993-03-23 | 2014-09-08 | Address | 9 SHERWOOD LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 1986-08-27 | 1993-03-23 | Address | 104-03 METROPOLITAN, AVE., FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200811060146 | 2020-08-11 | BIENNIAL STATEMENT | 2020-08-01 |
| 180816006107 | 2018-08-16 | BIENNIAL STATEMENT | 2018-08-01 |
| 160808006095 | 2016-08-08 | BIENNIAL STATEMENT | 2016-08-01 |
| 140908006044 | 2014-09-08 | BIENNIAL STATEMENT | 2014-08-01 |
| 120823002572 | 2012-08-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 100830002382 | 2010-08-30 | BIENNIAL STATEMENT | 2010-08-01 |
| 080825003535 | 2008-08-25 | BIENNIAL STATEMENT | 2008-08-01 |
| 060731002344 | 2006-07-31 | BIENNIAL STATEMENT | 2006-08-01 |
| 040901002941 | 2004-09-01 | BIENNIAL STATEMENT | 2004-08-01 |
| 020807002580 | 2002-08-07 | BIENNIAL STATEMENT | 2002-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
