| Name: | EMPACT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Sep 1999 (25 years ago) |
| Entity Number: | 2416830 |
| County: | New York |
| Date of dissolution: | 28 Jun 2004 |
| Place of Formation: | Delaware |
| Principal Address: | 41 EAST 11TH STREET, FLOOR 11, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
| Address: | ATTN: JP WARD, 75 STATE STREET, BOSTON, MA, United States, 02109 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O M/C VENTURE PARTNERS | DOS Process Agent | ATTN: JP WARD, 75 STATE STREET, BOSTON, MA, United States, 02109 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ABIGAIL KRAMER | Chief Executive Officer | 41 EAST 11TH ST., FLOOR 11, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-17 | 2004-06-28 | Address | 225 WEST 34TH STREET STE 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2003-04-17 | 2004-06-28 | Address | 225 WEST 34TH STREETSTE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2001-10-05 | 2003-04-17 | Address | 41 EAST 11TH STREET, FLOOR 11, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1999-09-09 | 2003-04-17 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1999-09-09 | 2001-10-05 | Address | 1500 HARBOR BLVD., WEEHAWKEN, NJ, 07087, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040628001313 | 2004-06-28 | SURRENDER OF AUTHORITY | 2004-06-28 |
| 030417000282 | 2003-04-17 | CERTIFICATE OF CHANGE | 2003-04-17 |
| 011005002686 | 2001-10-05 | BIENNIAL STATEMENT | 2001-09-01 |
| 990909000019 | 1999-09-09 | APPLICATION OF AUTHORITY | 1999-09-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
