| Name: | EMPERION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1992 (33 years ago) |
| Date of dissolution: | 30 Jul 1997 |
| Branch of: | EMPERION CORPORATION, Florida (Company Number V00421) |
| Entity Number: | 1633110 |
| ZIP code: | 33126 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 7300 CORPORATE CENTER DRIVE, MIAMI, FL, United States, 33126 |
| Principal Address: | 7300 CORPORATE CENTER DRIVE, 7C16, MIAMI, FL, United States, 33126 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7300 CORPORATE CENTER DRIVE, MIAMI, FL, United States, 33126 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GLENDON E. JOHNSON | Chief Executive Officer | 7300 CORPORATE CENTER DRIVE, 7C16, MIAMI, FL, United States, 33126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-13 | 1997-07-30 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1997-07-30 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1992-05-01 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-05-01 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970730000318 | 1997-07-30 | SURRENDER OF AUTHORITY | 1997-07-30 |
| 960522002520 | 1996-05-22 | BIENNIAL STATEMENT | 1996-05-01 |
| 950313000718 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 930810002136 | 1993-08-10 | BIENNIAL STATEMENT | 1993-05-01 |
| 920501000081 | 1992-05-01 | APPLICATION OF AUTHORITY | 1992-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
