| Name: | EMPIRE HEALTH MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1997 (28 years ago) |
| Entity Number: | 2097670 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 3 HILLONDALE LANE, WESTPORT, CT, United States, 06880 |
| Principal Address ZIP Code: | |
| Address: | 23 OLD MAMARONECK ROAD, WHITE PLAINS, NY, United States, 10605 |
| Address ZIP Code: | 10605 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 23 OLD MAMARONECK ROAD, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| ANDREW GENTILE | Chief Executive Officer | EMPIRE HEALTH MANAGEMENT, INC., 23 OLD MAMARONECK ROAD, WHITE PLAINS, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-02 | 1999-03-04 | Address | 25 HAWTHORNE AVE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990304002489 | 1999-03-04 | BIENNIAL STATEMENT | 1999-01-01 |
| 970102000005 | 1997-01-02 | CERTIFICATE OF INCORPORATION | 1997-01-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
