| Name: | EMPIRE EXPLORATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1990 (35 years ago) |
| Entity Number: | 1438826 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | LEGAL DEPT, 6363 MAIN ST, WILLIAMSVILLE, NY, United States, 14221 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EMPIRE EXPLORATION, INC., ILLINOIS | CORP_57528133 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| D. P. BAUER | Chief Executive Officer | LEGAL DEPT, 6363 MAIN ST, WILLIAMSVILLE, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-17 | 2020-10-20 | Address | LEGAL DEPT, 6363 MAIN ST, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2008-05-07 | 2018-04-17 | Address | LEGAL DEPT, 6363 MAIN ST, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2004-12-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-12-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-07-20 | 2004-12-29 | Address | LEGAL DEPT, 6363 MAIN ST, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 2004-07-20 | 2008-05-07 | Address | LEGAL DEPT, 6363 MAIN ST, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2002-04-25 | 2004-07-20 | Address | 10 LAFAYETTE SQUARE, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 1992-12-28 | 2004-07-20 | Address | 10 LAFAYETTE SQUARE, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office) |
| 1992-12-28 | 2002-04-25 | Address | 10 LAFAYETTE SQUARE, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 1992-12-28 | 2004-07-20 | Address | 10 LAFAYETTE SQUARE, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201020060316 | 2020-10-20 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-18322 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18321 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180417006170 | 2018-04-17 | BIENNIAL STATEMENT | 2018-04-01 |
| 160503002022 | 2016-05-03 | BIENNIAL STATEMENT | 2016-04-01 |
| 140626002320 | 2014-06-26 | BIENNIAL STATEMENT | 2014-04-01 |
| 120608002698 | 2012-06-08 | BIENNIAL STATEMENT | 2012-04-01 |
| 100520003096 | 2010-05-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 080507003079 | 2008-05-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060421003181 | 2006-04-21 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
