| Name: | EMPIRE ARCHITECTURAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2015 |
| Entity Number: | 1886196 |
| ZIP code: | 12068 |
| County: | Montgomery |
| Place of Formation: | New York |
| Address: | 1188 CAYADUTTA ST & ROUTE 334, FONDA, NY, United States, 12068 |
| Principal Address: | 1188 CAYADUTLA ST & ROUTE 334, FONDA, NY, United States, 12068 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O KEYMARK CORPORATION | DOS Process Agent | 1188 CAYADUTTA ST & ROUTE 334, FONDA, NY, United States, 12068 |
| Name | Role | Address |
|---|---|---|
| WILLIAM KELLER III | Chief Executive Officer | 43 WESSUM WOODS ROAD, GLOVERSVILLE, NY, United States, 12078 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-02 | 2011-02-04 | Address | 1188 CAYADUTLA ST & RTE 334, FONDA, NY, 12068, USA (Type of address: Principal Executive Office) |
| 1997-07-09 | 2011-02-04 | Address | 1188 CAYADUTTA ST. & RTE. 334, FONDA, NY, 12068, USA (Type of address: Service of Process) |
| 1995-01-19 | 1997-07-09 | Address | 18 SENECA ST, COHOES, NY, 12047, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150921000407 | 2015-09-21 | CERTIFICATE OF DISSOLUTION | 2015-09-21 |
| 150202007741 | 2015-02-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 110204002502 | 2011-02-04 | BIENNIAL STATEMENT | 2011-01-01 |
| 090102003013 | 2009-01-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 050316002773 | 2005-03-16 | BIENNIAL STATEMENT | 2005-01-01 |
| 030225002098 | 2003-02-25 | BIENNIAL STATEMENT | 2003-01-01 |
| 010112002390 | 2001-01-12 | BIENNIAL STATEMENT | 2001-01-01 |
| 990202002215 | 1999-02-02 | BIENNIAL STATEMENT | 1999-01-01 |
| 970709000469 | 1997-07-09 | CERTIFICATE OF AMENDMENT | 1997-07-09 |
| 950119000019 | 1995-01-19 | CERTIFICATE OF INCORPORATION | 1995-01-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
