| Name: | EMPIRISYS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 2000 (25 years ago) (Companies founded in February 2000) |
| Date of dissolution: | 18 Jan 2024 |
| Entity Number: | 2477868 |
| ZIP code: | 10502 (Companies in Westchester, 10502) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 22 RIVERVIEW AVE, ARDSLEY, NY, United States, 10502 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE B MEDINA | DOS Process Agent | 22 RIVERVIEW AVE, ARDSLEY, NY, United States, 10502 |
| Name | Role | Address |
|---|---|---|
| GEORGE B MEDINA | Chief Executive Officer | 22 RIVERVIEW AVE, ARDSLEY, NY, United States, 10502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-20 | 2024-02-03 | Address | 22 RIVERVIEW AVE, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer) |
| 2002-02-20 | 2024-02-03 | Address | 22 RIVERVIEW AVE, ARDSLEY, NY, 10502, USA (Type of address: Service of Process) |
| 2000-02-25 | 2024-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-02-25 | 2002-02-20 | Address | 22 RIVERVIEW AVENUE, ARDSLEY, NY, 10502, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240203000188 | 2024-01-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-01-18 |
| 140421002005 | 2014-04-21 | BIENNIAL STATEMENT | 2014-02-01 |
| 120327002351 | 2012-03-27 | BIENNIAL STATEMENT | 2012-02-01 |
| 100315002891 | 2010-03-15 | BIENNIAL STATEMENT | 2010-02-01 |
| 080204002804 | 2008-02-04 | BIENNIAL STATEMENT | 2008-02-01 |
| 060307003054 | 2006-03-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040126002285 | 2004-01-26 | BIENNIAL STATEMENT | 2004-02-01 |
| 020220002626 | 2002-02-20 | BIENNIAL STATEMENT | 2002-02-01 |
| 000225000097 | 2000-02-25 | CERTIFICATE OF INCORPORATION | 2000-02-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
