EMPIRE SOILS INVESTIGATIONS, INC.

Headquarter

Company Details

Name:	EMPIRE SOILS INVESTIGATIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Dec 1986 (38 years ago) (Companies founded in December 1986)
Date of dissolution:	14 Sep 2015
Entity Number:	1131075
ZIP code:	10005 (Companies in Niagara, 10005)
County:	Niagara
Place of Formation:	New York
Principal Address:	4444 WESTGROVE DRIVE, SUITE 340, ADDISON, TX, United States, 75001
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EMPIRE SOILS INVESTIGATIONS, INC.	0015696	CONNECTICUT

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JAMES HANEY	Chief Executive Officer	4444 WESTGROVE DRIVE, SUITE 340, ADDISON, TX, United States, 75001

History

Start date	End date	Type	Value
2005-09-06	2006-12-21	Address	16415 ADDISON / SUITE 320, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office)
2005-09-06	2006-12-21	Address	16415 ADDISON / SUITE 320, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2002-12-06	2005-09-06	Address	14673 MIDWAY RD, SUITE 210, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2001-01-16	2002-12-06	Address	14673 MIDWAY RD, STE 210, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2001-01-16	2005-09-06	Address	14673 MIDWAY RD, STE 210, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office)
1999-11-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-02-04	2001-01-16	Address	8325 DOUGLAS AVE., STE. 700, L.B. 75, DALLAS, TX, 75225, USA (Type of address: Principal Executive Office)
1997-02-04	2001-01-16	Address	8235 DOUGLAS AVE., STE. 700, L.B. 75, DALLAS, TX, 75225, USA (Type of address: Chief Executive Officer)
1997-02-04	1999-11-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-06-27	1999-11-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-03-03	1997-02-04	Address	140 TELEGRAPH ROAD, MIDDLEPORT, NY, 14105, USA (Type of address: Chief Executive Officer)
1993-10-28	1997-02-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-29	1994-03-03	Address	140 TELEGRAPH ROAD, MIDDLEPORT, NY, 14105, USA (Type of address: Chief Executive Officer)
1993-01-29	1997-02-04	Address	140 TELEGRAPH ROAD, MIDDLEPORT, NY, 14105, USA (Type of address: Principal Executive Office)
1992-06-05	1993-10-28	Address	P.O. BOX 297, 140 TELEGRAPH RD, MIDDLEPORT, NY, 14105, USA (Type of address: Service of Process)
1986-12-31	1997-02-24	Name	ASTECO, INC.
1986-12-17	1986-12-31	Name	MIDDLEPORT ENTERPRISES, INC.
1986-12-17	1992-06-05	Address	ONE FOUNTAIN PLAZA, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-15699	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-15698	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150914000677	2015-09-14	CERTIFICATE OF DISSOLUTION	2015-09-14
061221002309	2006-12-21	BIENNIAL STATEMENT	2006-12-01
050906002067	2005-09-06	BIENNIAL STATEMENT	2004-12-01
021206002396	2002-12-06	BIENNIAL STATEMENT	2002-12-01
010116002341	2001-01-16	BIENNIAL STATEMENT	2000-12-01
991129000596	1999-11-29	CERTIFICATE OF CHANGE	1999-11-29
981231002094	1998-12-31	BIENNIAL STATEMENT	1998-12-01
970224000102	1997-02-24	CERTIFICATE OF AMENDMENT	1997-02-24
970204002130	1997-02-04	BIENNIAL STATEMENT	1996-12-01
950627000097	1995-06-27	CERTIFICATE OF CHANGE	1995-06-27
940303002231	1994-03-03	BIENNIAL STATEMENT	1993-12-01
931028000194	1993-10-28	CERTIFICATE OF CHANGE	1993-10-28
930129002166	1993-01-29	BIENNIAL STATEMENT	1992-12-01
920605000207	1992-06-05	CERTIFICATE OF CHANGE	1992-06-05
B442131-3	1986-12-31	CERTIFICATE OF AMENDMENT	1986-12-31
B436285-2	1986-12-17	CERTIFICATE OF INCORPORATION	1986-12-17

Date of last update: 15 Nov 2024

Sources: New York Secretary of State