| Name: | EMPIRE STATE SYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 1991 (33 years ago) (Companies founded in December 1991) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1599508 |
| ZIP code: | 11793 (Companies in Nassau, 11793) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1338 DARBY ROAD WEST, WANTAGH, NY, United States, 11793 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD WRIGLEY | Chief Executive Officer | 1338 DARBY ROAD WEST, WANTAGH, NY, United States, 11793 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1338 DARBY ROAD WEST, WANTAGH, NY, United States, 11793 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-12 | 1999-02-04 | Address | 1338 DARBY RD WEST, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 1993-01-12 | 1999-02-04 | Address | 1338 DARBY RD WEST, WANTAGH, NY, 11793, USA (Type of address: Principal Executive Office) |
| 1993-01-12 | 1999-02-04 | Address | 1338 DARBY RD WEST, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| 1991-12-31 | 1993-01-12 | Address | 1338 DARBY ROAD WEST, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1592929 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 020503002835 | 2002-05-03 | BIENNIAL STATEMENT | 2001-12-01 |
| 000105002402 | 2000-01-05 | BIENNIAL STATEMENT | 1999-12-01 |
| 990204002646 | 1999-02-04 | BIENNIAL STATEMENT | 1997-12-01 |
| 930112003346 | 1993-01-12 | BIENNIAL STATEMENT | 1992-12-01 |
| 911231000213 | 1991-12-31 | CERTIFICATE OF INCORPORATION | 1991-12-31 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
