| Name: | EMPIRE STATE PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 1990 (34 years ago) |
| Entity Number: | 1480208 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 350 5TH AVE SUITE 3304, NEW YORK, NY, United States, 10118 |
| Address ZIP Code: | |
| Principal Address: | 350 5TH AVENUE, SUITE 3304, NEW YORK, NY, United States, 10118 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 350 5TH AVE SUITE 3304, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE, NY, United States, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-12 | 2022-12-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-10 | 2022-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-10-18 | 2003-08-28 | Address | PO BOX 757, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 1996-10-18 | 2003-07-23 | Address | PO BOX 757, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 1993-12-24 | 1996-10-18 | Address | PO BOX 1315, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 1993-12-24 | 1996-10-18 | Address | 350 5TH AVENUE, SUITE 3304, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 1993-12-24 | 1996-10-18 | Address | PO BOX 1315, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 1993-12-24 | Address | 86 LAKE PROMENADE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 1993-12-24 | Address | 86 LAKE PROMENADE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 1993-12-24 | Address | 86 LAKE PROMENADE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081107002664 | 2008-11-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 061107002833 | 2006-11-07 | BIENNIAL STATEMENT | 2006-10-01 |
| 041122002679 | 2004-11-22 | BIENNIAL STATEMENT | 2004-10-01 |
| 030828002477 | 2003-08-28 | AMENDMENT TO BIENNIAL STATEMENT | 2002-10-01 |
| 030723000425 | 2003-07-23 | CERTIFICATE OF CHANGE | 2003-07-23 |
| 021010002149 | 2002-10-10 | BIENNIAL STATEMENT | 2002-10-01 |
| 981015002291 | 1998-10-15 | BIENNIAL STATEMENT | 1998-10-01 |
| 961018002265 | 1996-10-18 | BIENNIAL STATEMENT | 1996-10-01 |
| 931224002115 | 1993-12-24 | BIENNIAL STATEMENT | 1993-10-01 |
| 930126003259 | 1993-01-26 | BIENNIAL STATEMENT | 1992-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
