| Name: | EMPIRE REALTY CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 1991 (33 years ago) |
| Entity Number: | 1596274 |
| ZIP code: | 08850 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 187 EAST LAWRENCE STREET, MILLTOWN, NJ, United States, 08850 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| ROBERT J KINSEY | DOS Process Agent | 187 EAST LAWRENCE STREET, MILLTOWN, NJ, United States, 08850 |
| Name | Role | Address |
|---|---|---|
| BRUCE SEAN RESHEN | Chief Executive Officer | 184 WEST LAWRENCE ST, MILLTOWN, NJ, United States, 08850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-06 | 1997-12-17 | Address | 5804 FIELDSTONE ROAD, RIVERDALE, NY, 10471, USA (Type of address: Chief Executive Officer) |
| 1993-08-06 | 1997-12-17 | Address | % 187 EAST LAWRENCE STREET, MILLTOWN, NJ, 08850, USA (Type of address: Principal Executive Office) |
| 1991-12-13 | 1997-12-17 | Address | 187 EAST LAWRENCE STREET, MILLTOWN, NJ, 08850, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060413003275 | 2006-04-13 | BIENNIAL STATEMENT | 2005-12-01 |
| 031216002350 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 020916002228 | 2002-09-16 | BIENNIAL STATEMENT | 2001-12-01 |
| 000407002381 | 2000-04-07 | BIENNIAL STATEMENT | 1999-12-01 |
| 971217002400 | 1997-12-17 | BIENNIAL STATEMENT | 1997-12-01 |
| 941222002009 | 1994-12-22 | BIENNIAL STATEMENT | 1993-12-01 |
| 930806002227 | 1993-08-06 | BIENNIAL STATEMENT | 1992-12-01 |
| 911213000294 | 1991-12-13 | CERTIFICATE OF INCORPORATION | 1991-12-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
