EMPIRE STATE DEVELOPMENT CORPORATION

Company Details

Name:	EMPIRE STATE DEVELOPMENT CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jun 1995 (29 years ago) (Companies founded in June 1995)
Entity Number:	1934178
ZIP code:	10017 (Companies in New York, 10017)
County:	New York
Place of Formation:	New York
Address:	633 THIRD AVE, 37TH FLR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

QU6JCVSYRNK5

2022-11-12

633 THIRD AVE 36TH FL, NEW YORK, NY, 10017, 6706, USA

633 THIRD AVENUE 35TH FLOOR, NEW YORK, NY, 10017, 8167, USA

Business Information

Congressional District	12
Activation Date	2021-10-18
Initial Registration Date	2004-05-10
Entity Start Date	1969-01-01
Fiscal Year End Close Date	Mar 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MATT WATSON
Role	DEPUTY DIRECTOR, NYSTAR
Address	633 THIRD AVENUE, NEW YORK, NY, 10017, 8167, USA

Title	ALTERNATE POC
Name	STEVE JOHS
Role	SR. DIRECTOR, TREASURY OPERATIONS
Address	633 THIRD AVENUE, NEW YORK, NY, 10017, 8167, USA

Government Business
Title	PRIMARY POC
Name	ROBERT JONES
Role	V.P., CONTRACTS ADMIN. & ESD SUBSIDIARY FINANCE
Address	633 THIRD AVENUE, NEW YORK, NY, 10017, 8167, USA

Title	ALTERNATE POC
Name	JOSE CAMPOS
Role	TREASURY OPERATIONS SYSTEM SPECIALIST
Address	633 THIRD AVENUE, NEW YORK, NY, 10017, 8167, USA

Past Performance
Title	PRIMARY POC
Name	JOLYON HANDLER
Role	V.P., CONTRACTS ADMIN. & ESD SUBSIDIARY FINANCE
Address	633 THIRD AVE, NEW YORK, NY, 10017, USA

Title	ALTERNATE POC
Name	JOSE CAMPOS
Role	TREASURY OPERATIONS SYSTEM SPECIALIST
Address	633 THIRD AVE, NEW YORK, NY, 10017, USA

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

54930039Y2EMGXN6LM88

1934178

US-NY

GENERAL

ACTIVE

1995-06-26

Addresses

Legal	633 THIRD AVE, 37TH FLR, NEW YORK, US-NY, US, 10017-6706
Headquarters	37th Floor, 633 3rd Avenue, New York, US-NY, US, 10017

Registration details

Registration Date	2013-05-17
Last Update	2023-11-23
Status	LAPSED
Next Renewal	2023-11-22
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1934178

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	633 THIRD AVE, 37TH FLR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
AVI SCHICK	Chief Executive Officer	633 THIRD AVE, 37TH FLR, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-09-18	2024-10-14	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-09-11	2024-09-18	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-09-04	2024-09-11	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-07-26	2024-09-04	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-07-22	2024-07-26	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-04-24	2024-07-22	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-04-15	2024-04-24	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-12-06	2023-12-06	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-12-06	2024-04-15	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-08-07	2023-12-06	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-05-18	2023-08-07	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-05-16	2023-05-18	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-02-22	2023-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-01-28	2023-02-22	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-01-20	2023-01-28	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-12-22	2023-01-20	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-09-30	2022-12-22	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-05-18	2022-09-30	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-04-27	2022-05-18	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-03-04	2022-04-27	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-03-03	2022-03-04	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-02-10	2022-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-11-17	2022-02-10	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-09-25	2021-11-17	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-09-13	2021-09-25	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-08-26	2021-09-13	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2005-05-23	2007-08-10	Address	633 THIRD AVE, 37TH FLR, NEW YORK, NY, 10017, 6706, USA (Type of address: Chief Executive Officer)
2003-09-25	2005-05-23	Address	633 THIRD AVE, 37TH FL, NEW YORK, NY, 10017, 6706, USA (Type of address: Chief Executive Officer)
1997-06-26	2003-09-25	Address	633 THIRD AVE, 37TH FLR, NEW YORK, NY, 10017, 6706, USA (Type of address: Chief Executive Officer)
1996-01-09	1997-06-26	Address	633 THIRD AVENUE, 37TH FLOOR, ATTN: GENERAL COUNSEL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-06-26	1996-01-09	Address	ATTN: GENERAL COUNSEL, 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1995-06-26	2021-08-26	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
110915003046	2011-09-15	BIENNIAL STATEMENT	2011-06-01
070810002269	2007-08-10	BIENNIAL STATEMENT	2007-06-01
050523002763	2005-05-23	BIENNIAL STATEMENT	2005-06-01
030925002534	2003-09-25	BIENNIAL STATEMENT	2003-06-01
020604000101	2002-06-04	ERRONEOUS ENTRY	2002-06-04
DP-1427267	1999-12-29	DISSOLUTION BY PROCLAMATION	1999-12-29
970626002165	1997-06-26	BIENNIAL STATEMENT	1997-06-01
960109000583	1996-01-09	CERTIFICATE OF CHANGE	1996-01-09
950626000394	1995-06-26	CERTIFICATE OF INCORPORATION	1995-06-26

Date of last update: 13 Nov 2024

Sources: New York Secretary of State