| Name: | EMPYREAN HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 1990 (34 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1451014 |
| ZIP code: | 07042 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 89 HIGHLAND AVENUE, MONTCLAIR, NJ, United States, 07042 |
| Principal Address: | PETER J. CARR, 89 HIGHLAND AVENUE, MONTCLAIR, NJ, United States, 07042 |
| Name | Role | Address |
|---|---|---|
| PETER J. CARR | Chief Executive Officer | 89 HIGHLAND AVENUE, MONTCLAIR, NJ, United States, 07042 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 89 HIGHLAND AVENUE, MONTCLAIR, NJ, United States, 07042 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL | Agent | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-06-01 | 1996-06-25 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1680412 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 960625002063 | 1996-06-25 | BIENNIAL STATEMENT | 1996-06-01 |
| C147368-6 | 1990-06-01 | APPLICATION OF AUTHORITY | 1990-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
