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EMPIRE CITY CONSULTANTS, INC.

Company Details

Name: EMPIRE CITY CONSULTANTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 2001 (23 years ago) (Companies founded in June 2001)
Entity Number: 2650232
ZIP code: 10018 (Companies in Queens, 10018)
County: Queens
Place of Formation: New York
Address: 15 WEST 36TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
72W06 Active Non-Manufacturer 2014-03-14 2024-03-01 No data No data

Contact Information

POC JOHN CHIODI
Phone +1 646-253-9870
Address 20 WEST 36TH ST, NEW YORK, NY, 10018 8005, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPIRE CITY CONSULTANTS, INC. 401(K) PROFIT SHARING PLAN 2023 113615753 2024-06-21 EMPIRE CITY CONSULTANTS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 6462539844
Plan sponsor’s address 256 WEST 36TH STREET, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2024-06-21
Name of individual signing SHIRLEY HORNER
EMPIRE CITY CONSULTANTS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 113615753 2023-05-12 EMPIRE CITY CONSULTANTS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 2122281131
Plan sponsor’s address 15 WEST 36TH ST, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2023-05-12
Name of individual signing ARTHUR LANGER
EMPIRE CITY CONSULTANTS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 113615753 2022-07-14 EMPIRE CITY CONSULTANTS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 2122281131
Plan sponsor’s address 15 WEST 36TH ST, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2022-07-14
Name of individual signing ARTHUR LANGER
EMPIRE CITY CONSULTANTS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 113615753 2021-07-15 EMPIRE CITY CONSULTANTS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 2122281131
Plan sponsor’s address 15 WEST 36TH ST, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing ARTHUR LANGER
EMPIRE CITY CONSULTANTS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 113615753 2020-07-21 EMPIRE CITY CONSULTANTS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 2122281131
Plan sponsor’s address 15 WEST 36TH ST, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2020-07-21
Name of individual signing ARTHUR LANGER
EMPIRE CITY CONSULTANTS INC 401 K PROFIT SHARING PLAN TRUST 2018 113615753 2019-09-24 EMPIRE CITY CONSULTANTS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 2122281131
Plan sponsor’s address 15 WEST 36TH ST, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2019-07-18
Name of individual signing ARTHUR LANGER
EMPIRE CITY CONSULTANTS INC 401 K PROFIT SHARING PLAN TRUST 2017 113615753 2018-05-24 EMPIRE CITY CONSULTANTS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 2122281131
Plan sponsor’s address 15 WEST 36TH ST, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2018-05-24
Name of individual signing ARTHUR LANGER
EMPIRE CITY CONSULTANTS INC. 401(K) P/S PLAN 2015 113615753 2016-07-26 EMPIRE CITY CONSULTANTS INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561790
Sponsor’s telephone number 2122281131
Plan sponsor’s address 15 W 36TH ST FL 3, NEW YORK, NY, 100187131

Plan administrator’s name and address

Administrator’s EIN 113615753
Plan administrator’s name EMPIRE CITY CONSULTANTS INC.
Plan administrator’s address 20 W 36TH ST, NEW YORK, NY, 100188005
Administrator’s telephone number 2122281131

Signature of

Role Plan administrator
Date 2016-07-26
Name of individual signing ARTHUR LANGER
EMPIRE CITY CONSULTANTS INC. 401(K) P/S PLAN 2014 113615753 2015-07-19 EMPIRE CITY CONSULTANTS INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561790
Sponsor’s telephone number 2122281131
Plan sponsor’s address 15 WEST 36TH STREET, 3RD FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 113615753
Plan administrator’s name EMPIRE CITY CONSULTANTS INC.
Plan administrator’s address 20 WEST 36TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2122281131

Signature of

Role Plan administrator
Date 2015-07-19
Name of individual signing ARTHUR LANGER
EMPIRE CITY CONSULTANTS INC. 401(K) P/S PLAN 2013 113615753 2014-06-09 EMPIRE CITY CONSULTANTS INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561790
Sponsor’s telephone number 2122281131
Plan sponsor’s address 20 WEST 36TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 113615753
Plan administrator’s name EMPIRE CITY CONSULTANTS INC.
Plan administrator’s address 20 WEST 36TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2122281131

Signature of

Role Plan administrator
Date 2014-06-09
Name of individual signing ARTHUR LANGER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 WEST 36TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
JOHN CHIODI Chief Executive Officer 15 WEST 36TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 15 WEST 36TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-09-02 2023-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-11-06 2023-06-02 Address 15 WEST 36TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2018-11-06 2023-06-02 Address 15 WEST 36TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-06-15 2018-11-06 Address 20 WEST 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2007-06-19 2011-06-15 Address 1318 PARK AVE, NO MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2005-09-15 2018-11-06 Address 20 WEST 36TH ST, 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2005-09-15 2007-06-19 Address 138-15 58TH AVE, FLUSHNG, NY, 11355, USA (Type of address: Chief Executive Officer)
2005-09-15 2018-11-06 Address 20 WEST 36TH ST, 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2003-06-09 2005-09-15 Address 106 EAST 19TH ST, 9TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230602001988 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210820001575 2021-08-20 BIENNIAL STATEMENT 2021-08-20
181106002045 2018-11-06 BIENNIAL STATEMENT 2017-06-01
110615002627 2011-06-15 BIENNIAL STATEMENT 2011-06-01
090728002563 2009-07-28 BIENNIAL STATEMENT 2009-06-01
070619002289 2007-06-19 BIENNIAL STATEMENT 2007-06-01
050915002419 2005-09-15 BIENNIAL STATEMENT 2005-06-01
030609002376 2003-06-09 BIENNIAL STATEMENT 2003-06-01
010614000021 2001-06-14 CERTIFICATE OF INCORPORATION 2001-06-14

Date of last update: 11 Nov 2024

Sources: New York Secretary of State