| Name: | ABLE EMPIRE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1996 (29 years ago) |
| Entity Number: | 2022029 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5 EAST 59TH STREET, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW GROVEMAN | Chief Executive Officer | BELZ ENTERPRISES, PO BOX 3661, 100 PEABODY PLACE, STE. 1400, MEMPHIS, TN, United States, 38173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-07-29 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-04-22 | 1998-07-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23960 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140624002102 | 2014-06-24 | BIENNIAL STATEMENT | 2014-04-01 |
| 120711002869 | 2012-07-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 080508003057 | 2008-05-08 | BIENNIAL STATEMENT | 2008-04-01 |
| 040601002068 | 2004-06-01 | BIENNIAL STATEMENT | 2004-04-01 |
| 020415002537 | 2002-04-15 | BIENNIAL STATEMENT | 2002-04-01 |
| 000426002766 | 2000-04-26 | BIENNIAL STATEMENT | 2000-04-01 |
| 000214000286 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 980729002360 | 1998-07-29 | BIENNIAL STATEMENT | 1998-04-01 |
| 960422000136 | 1996-04-22 | APPLICATION OF AUTHORITY | 1996-04-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
