| Name: | EMPIRE WAREHOUSING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jul 1994 (30 years ago) (Companies founded in July 1994) |
| Date of dissolution: | 30 Dec 2021 |
| Entity Number: | 1836927 |
| ZIP code: | 12866 (Companies in Saratoga, 12866) |
| County: | Saratoga |
| Place of Formation: | New York |
| Principal Address: | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, United States, 12866 |
| Address: | 228 CHURCH STREET, SARATOGA SPRINGS, NY, United States, 12866 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BK4364O4EXB816 | 1836927 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O DRIVER GREENE, LLP, 228 CHURCH STREET, SARATOGA SPRINGS, US-NY, US, 12866 |
| Headquarters | 33 Cady Hill Boulevard, W.J. Grande Memorial Industrial Park, Saratoga Springs, US-NY, US, 12866 |
Registration details
| Registration Date | 2013-09-26 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-09-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1836927 |
| Name | Role | Address |
|---|---|---|
| DRIVER GREENE, LLP | DOS Process Agent | 228 CHURCH STREET, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J MCNEARY IV | Chief Executive Officer | 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-06 | 2020-08-19 | Address | 228 CHURCH STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2002-06-13 | 2010-08-17 | Address | 22 BEACON RD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 1998-07-17 | 2017-02-06 | Address | W.J. GRANDE MEMORIAL INDL. PK, 33 CADY HILL BLVD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 1996-08-21 | 2002-06-13 | Address | DENTON RD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 1994-08-26 | 1998-07-17 | Address | 33 CADY HILL BLVD., SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 1994-07-18 | 1994-08-26 | Address | 11 ADAMS ROAD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211230001455 | 2021-12-29 | CERTIFICATE OF MERGER | 2021-12-29 |
| 200819060533 | 2020-08-19 | BIENNIAL STATEMENT | 2020-07-01 |
| 181203008477 | 2018-12-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 170206006699 | 2017-02-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701006262 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120723006252 | 2012-07-23 | BIENNIAL STATEMENT | 2012-07-01 |
| 100817002634 | 2010-08-17 | BIENNIAL STATEMENT | 2010-07-01 |
| 080714002537 | 2008-07-14 | BIENNIAL STATEMENT | 2008-07-01 |
| 060711002723 | 2006-07-11 | BIENNIAL STATEMENT | 2006-07-01 |
| 040729002460 | 2004-07-29 | BIENNIAL STATEMENT | 2004-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
