| Name: | EMPIRE MANAGED CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 1990 (35 years ago) |
| Entity Number: | 1439907 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 144 KINGSBRIDGE ROAD EAST, MT VERNON, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GENE SANTIAGO | Chief Executive Officer | 144 KINGSBRIDGE ROAD EAST, MT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 144 KINGSBRIDGE ROAD EAST, MT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-01 | 2004-04-20 | Address | 33 SANDRA LANE, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 1996-04-29 | 2004-04-20 | Address | 6 EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1996-04-29 | 2004-04-20 | Address | 6 EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 1993-07-06 | 1996-04-29 | Address | 733 YONKERS AVENUE, SUITE 103, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 1993-07-06 | 1996-04-29 | Address | 733 YONKERS AVENUE, SUITE 103, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office) |
| 1992-10-20 | 2002-04-01 | Address | 20 HALF HOLLOW TURN, MONROE, NY, 10450, USA (Type of address: Chief Executive Officer) |
| 1992-10-20 | 1993-07-06 | Address | 20 HALF HOLLOW TURN, MONROE, NY, 10450, USA (Type of address: Principal Executive Office) |
| 1992-10-20 | 1993-07-06 | Address | 733 YONKERS AVENUE, SUITE 103, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 1990-04-18 | 1992-10-20 | Address | 337 KIMBALL AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 1990-04-18 | 1991-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040420002146 | 2004-04-20 | BIENNIAL STATEMENT | 2004-04-01 |
| 020401002157 | 2002-04-01 | BIENNIAL STATEMENT | 2002-04-01 |
| 000424002921 | 2000-04-24 | BIENNIAL STATEMENT | 2000-04-01 |
| 980421002049 | 1998-04-21 | BIENNIAL STATEMENT | 1998-04-01 |
| 960429002004 | 1996-04-29 | BIENNIAL STATEMENT | 1996-04-01 |
| 930706002256 | 1993-07-06 | BIENNIAL STATEMENT | 1993-04-01 |
| 921020002127 | 1992-10-20 | BIENNIAL STATEMENT | 1992-04-01 |
| 910109000044 | 1991-01-09 | CERTIFICATE OF AMENDMENT | 1991-01-09 |
| C131297-2 | 1990-04-18 | CERTIFICATE OF INCORPORATION | 1990-04-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
