| Name: | EMPIRE LUGGAGE INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 1995 (30 years ago) |
| Entity Number: | 1922684 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 414 BROADWAY, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 414 BROADWAY, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| TENG CHIEH TUAN | Chief Executive Officer | 414 BROADWAY, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-19 | 2003-05-08 | Address | 414 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1997-05-19 | 2003-05-08 | Address | 414 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1997-05-19 | 2003-05-08 | Address | 414 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1995-05-16 | 1997-05-19 | Address | 40-42 MAIN ST., 2ND FLOOR, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130516002398 | 2013-05-16 | BIENNIAL STATEMENT | 2013-05-01 |
| 110525002282 | 2011-05-25 | BIENNIAL STATEMENT | 2011-05-01 |
| 090420003013 | 2009-04-20 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002760 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050629002371 | 2005-06-29 | BIENNIAL STATEMENT | 2005-05-01 |
| 030508002189 | 2003-05-08 | BIENNIAL STATEMENT | 2003-05-01 |
| 970519002483 | 1997-05-19 | BIENNIAL STATEMENT | 1997-05-01 |
| 950516000429 | 1995-05-16 | CERTIFICATE OF INCORPORATION | 1995-05-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-07-14 | No data | 414 BROADWAY, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-03 | No data | 414 BROADWAY, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
