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EMPIRE AUTOMATION SYSTEMS, INC.

Company Details

Name: EMPIRE AUTOMATION SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 1990 (34 years ago) (Companies founded in October 1990)
Entity Number: 1479142
ZIP code: 14624 (Companies in Monroe, 14624)
County: Monroe
Place of Formation: New York
Address: 20 VANTAGE POINT DR, SUITE 4, ROCHESTER, NY, United States, 14624
Principal Address: 20 VANTAGE POINT DR, STE 4, ROCHESTER, NY, United States, 14624

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LECQGRHED1K3 2025-04-16 20 VANTAGE POINT DR STE 4, ROCHESTER, NY, 14624, 1186, USA 20 VANTAGE POINT DR STE 4, SUITE 4, ROCHESTER, NY, 14624, USA

Business Information

URL https://www.maseas.com
Division Name EMPIRE AUTOMATION SYSTEMS INC
Congressional District 25
State/Country of Incorporation NY, USA
Activation Date 2024-04-26
Initial Registration Date 2024-04-03
Entity Start Date 1990-10-03
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 423830

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ANNETTE CANTATORE
Address 20 VANTAGE POINT DR STE 4, ROCHESTER, NY, 14624, 1186, USA
Government Business
Title PRIMARY POC
Name RON EVANS
Role SALES
Address 20 VANTAGE POINT DR STE 4, ROCHESTER, NY, 14624, 1186, USA
Title ALTERNATE POC
Name KEITH BOICOURT
Role SALES
Address 20 VANTAGE POINT DR STE 4, ROCHESTER, NY, 14624, USA
Past Performance Information not Available

Chief Executive Officer

Name Role Address
DONALD D. DAVIS Chief Executive Officer 20 VANTAGE POINT DR, STE 4, ROCHESTER, NY, United States, 14624

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 VANTAGE POINT DR, SUITE 4, ROCHESTER, NY, United States, 14624

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 20 VANTAGE POINT DR, STE 4, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-04-02 Address 20 VANTAGE POINT DR, STE 4, ROCHESTER, NY, 14624, 1141, USA (Type of address: Chief Executive Officer)
2000-10-18 2024-04-02 Address 20 VANTAGE POINT DR, SUITE 4, ROCHESTER, NY, 14624, 1141, USA (Type of address: Service of Process)
2000-10-18 2024-04-02 Address 20 VANTAGE POINT DR, STE 4, ROCHESTER, NY, 14624, 1141, USA (Type of address: Chief Executive Officer)
1996-10-07 2000-10-18 Address 20 VANTAGE POINT DR, STE 4, ROCHESTER, NY, 14624, 1141, USA (Type of address: Principal Executive Office)
1996-10-07 2000-10-18 Address 20 VANTAGE POINT DR, STE 4, ROCHESTER, NY, 14624, 1141, USA (Type of address: Chief Executive Officer)
1995-03-29 1996-10-07 Address C/O DANIEL L. KERLITZ, 20 VANTAGE POINT DR., STE. 4, ROCHESTER, NY, 14624, 1141, USA (Type of address: Principal Executive Office)
1995-03-29 1996-10-07 Address 20 VANTAGE POINT DRIVE, SUITE 4, ROCHESTER, NY, 14624, 1141, USA (Type of address: Chief Executive Officer)
1995-03-29 2000-10-18 Address 20 VANTAGE POINT DRIVE, SUITE 4, ROCHESTER, NY, 14624, USA (Type of address: Service of Process)
1990-10-03 1995-03-29 Address 167 FLANDERS STREET, ROCHESTER, NY, 14619, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240402004921 2024-04-02 BIENNIAL STATEMENT 2024-04-02
130111002050 2013-01-11 BIENNIAL STATEMENT 2012-10-01
081003002789 2008-10-03 BIENNIAL STATEMENT 2008-10-01
060928002498 2006-09-28 BIENNIAL STATEMENT 2006-10-01
041115002333 2004-11-15 BIENNIAL STATEMENT 2004-10-01
020919002202 2002-09-19 BIENNIAL STATEMENT 2002-10-01
020228000652 2002-02-28 CERTIFICATE OF AMENDMENT 2002-02-28
001018002465 2000-10-18 BIENNIAL STATEMENT 2000-10-01
981218002381 1998-12-18 BIENNIAL STATEMENT 1998-10-01
961007002892 1996-10-07 BIENNIAL STATEMENT 1996-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State