| Name: | EMPIRE IMAGING TECHNOLOGIES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1991 (34 years ago) |
| Entity Number: | 1513831 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 15 CORNELL RD, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
| Principal Address: | 878 ALBANY SHAKER RD, LATHAM, NY, United States, 12110 |
| Principal Address ZIP Code: | 12110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FREDERICK C. WHELAN | Chief Executive Officer | 878 ALBANY SHAKER RD, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| CUSACK & COMPANY | DOS Process Agent | 15 CORNELL RD, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-15 | 2005-05-03 | Address | 878 ALBANY SHAKER RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2001-03-15 | 2003-02-26 | Address | 48 COOKS COURT, WATERFORD, NY, 12188, USA (Type of address: Service of Process) |
| 1997-08-14 | 2001-03-15 | Address | 878 ALBANY SHAKER RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 1997-08-14 | 2001-03-15 | Address | 230 STATE ST, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process) |
| 1994-05-12 | 1997-08-14 | Address | 451 HOOSICK STREET, TROY, NY, 12180, USA (Type of address: Chief Executive Officer) |
| 1993-08-09 | 1997-08-14 | Address | RICHARD P. WALLACE, ESQ., P.O. BOX 1530, 279 RIVER ST., TROY, NY, 12181, USA (Type of address: Service of Process) |
| 1993-07-29 | 1994-05-12 | Address | 451 HOOSICK STREET, TROY, NY, 12180, USA (Type of address: Chief Executive Officer) |
| 1993-07-29 | 1997-08-14 | Address | 451 HOOSICK STREET, TROY, NY, 12180, USA (Type of address: Principal Executive Office) |
| 1993-07-29 | 1993-08-09 | Address | 451 HOOSICK STREET, 2ND FLOOR, TROY, NY, 12180, USA (Type of address: Service of Process) |
| 1991-03-06 | 1993-07-29 | Address | RICHARD P. WALLACE, ESQ., P.O. BOX 1530, TRY, NY, 12181, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050503002405 | 2005-05-03 | BIENNIAL STATEMENT | 2005-03-01 |
| 030226002234 | 2003-02-26 | BIENNIAL STATEMENT | 2003-03-01 |
| 010315002311 | 2001-03-15 | BIENNIAL STATEMENT | 2001-03-01 |
| 990322002755 | 1999-03-22 | BIENNIAL STATEMENT | 1999-03-01 |
| 970814002018 | 1997-08-14 | BIENNIAL STATEMENT | 1997-03-01 |
| 940512002403 | 1994-05-12 | BIENNIAL STATEMENT | 1994-03-01 |
| 930809002409 | 1993-08-09 | BIENNIAL STATEMENT | 1993-03-01 |
| 930729002221 | 1993-07-29 | BIENNIAL STATEMENT | 1993-03-01 |
| 910325000382 | 1991-03-25 | CERTIFICATE OF AMENDMENT | 1991-03-25 |
| 910306000107 | 1991-03-06 | CERTIFICATE OF INCORPORATION | 1991-03-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
