EMPIRE EQUITY GROUP, INC.

Company Details

Name:	EMPIRE EQUITY GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Jul 1991 (33 years ago) (Companies founded in July 1991)
Date of dissolution:	27 Jul 2011
Entity Number:	1562584
ZIP code:	28210 (Companies in New York, 28210)
County:	New York
Place of Formation:	New York
Address:	4720 PIEDMONT ROW DRIVE, SUITE 200, CHARLOTTE, NC, United States, 28210
Principal Address:	DBA 1ST METROPOLITAN MORTGAGE, 4720 PIEDMONT ROW DRIVE, CHARLOTTE, NC, United States, 28210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
CT CORPORATION	Agent	111 EIGHTH AVE., NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
1ST METROPOLITAN MORTGAGE CO.,	DOS Process Agent	4720 PIEDMONT ROW DRIVE, SUITE 200, CHARLOTTE, NC, United States, 28210

Chief Executive Officer

Name	Role	Address
ISRAEL LIEBER	Chief Executive Officer	4720 PIEDMONT ROW DRIVE, SUITE 200, CHARLOTTE, NC, United States, 28210

History

Start date	End date	Type	Value
2008-10-14	2009-09-02	Address	4720 PIEDMONT ROW DRIVE, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer)
2005-01-05	2008-10-14	Address	25 PHILIPS PKWY, MONTVALE, NJ, 07645, 1810, USA (Type of address: Principal Executive Office)
2005-01-05	2008-10-14	Address	25 PHILIPS PKWY, MONTVALE, NJ, 07645, 1810, USA (Type of address: Chief Executive Officer)
2004-11-18	2008-10-31	Address	25 PHILIPS PARKWAY, MONTVALE, NJ, 07645, USA (Type of address: Service of Process)
1997-09-29	2005-01-05	Address	48 SCOTLAND HILL RD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Principal Executive Office)
1997-09-29	2005-01-05	Address	48 SCOTLAND HILL RD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Chief Executive Officer)
1997-09-29	2004-11-18	Address	48 SCOTLAND HILL RD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Service of Process)
1996-04-29	1997-09-29	Address	1 EXECUTIVE BOULEVARD, STE 203, SUFFERN, NY, 10901, USA (Type of address: Service of Process)
1993-02-26	1997-09-29	Address	C/O EMPIRE EQUITY GROUP INC., 311 N. MAIN ST, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
1993-02-26	1996-04-29	Address	311 N. MAIN ST, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
1993-02-26	1997-09-29	Address	311 N. MAIN ST, SPRING VALLEY, NY, 10977, USA (Type of address: Principal Executive Office)
1991-07-18	1993-02-26	Address	311 NORTH MAIN STREET, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2013057	2011-07-27	DISSOLUTION BY PROCLAMATION	2011-07-27
090902002551	2009-09-02	BIENNIAL STATEMENT	2009-07-01
081031000045	2008-10-31	CERTIFICATE OF CHANGE	2008-10-31
081014002099	2008-10-14	AMENDMENT TO BIENNIAL STATEMENT	2007-07-01
070802002104	2007-08-02	BIENNIAL STATEMENT	2007-07-01
050929002180	2005-09-29	BIENNIAL STATEMENT	2005-07-01
050105002741	2005-01-05	AMENDMENT TO BIENNIAL STATEMENT	2003-07-01
041118000467	2004-11-18	CERTIFICATE OF CHANGE	2004-11-18
030707002125	2003-07-07	BIENNIAL STATEMENT	2003-07-01
010620002191	2001-06-20	BIENNIAL STATEMENT	2001-07-01
990914002363	1999-09-14	BIENNIAL STATEMENT	1999-07-01
970929002304	1997-09-29	BIENNIAL STATEMENT	1997-07-01
960429000302	1996-04-29	CERTIFICATE OF CHANGE	1996-04-29
930920002064	1993-09-20	BIENNIAL STATEMENT	1993-07-01
930226002676	1993-02-26	BIENNIAL STATEMENT	1992-07-01
910718000411	1991-07-18	CERTIFICATE OF INCORPORATION	1991-07-18

Date of last update: 14 Nov 2024

Sources: New York Secretary of State