| Name: | EMPIRE SHELL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1988 (37 years ago) |
| Entity Number: | 1242915 |
| ZIP code: | 10704 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 920 MC LEAN AVENUE, YONKERS, NY, United States, 10704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK DE CICCO | Chief Executive Officer | 920 MCLEAN AVE, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 920 MC LEAN AVENUE, YONKERS, NY, United States, 10704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-11 | 2008-04-04 | Address | 920 JOYCE RD., HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer) |
| 1993-07-16 | 2004-05-11 | Address | 920 MC LEAN AVENUE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 1993-07-16 | 2008-04-04 | Address | 920 MC LEAN AVENUE, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office) |
| 1993-07-16 | 2008-04-04 | Address | 920 MC LEAN AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 1988-03-11 | 1993-07-16 | Address | 920 MCLEAN AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140507002206 | 2014-05-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120502002045 | 2012-05-02 | BIENNIAL STATEMENT | 2012-03-01 |
| 100330002456 | 2010-03-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 080404002469 | 2008-04-04 | BIENNIAL STATEMENT | 2008-03-01 |
| 040511002100 | 2004-05-11 | BIENNIAL STATEMENT | 2004-03-01 |
| 020329002967 | 2002-03-29 | BIENNIAL STATEMENT | 2002-03-01 |
| 980306002494 | 1998-03-06 | BIENNIAL STATEMENT | 1998-03-01 |
| 940504002295 | 1994-05-04 | BIENNIAL STATEMENT | 1994-03-01 |
| 930716002248 | 1993-07-16 | BIENNIAL STATEMENT | 1993-03-01 |
| B613472-3 | 1988-03-11 | CERTIFICATE OF INCORPORATION | 1988-03-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
