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EMPIRE MESSAGING, INC.

EMPIRE MESSAGING, INC.

Company Details

Name:	EMPIRE MESSAGING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Oct 2002 (22 years ago)
Entity Number:	2826417
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Address:	90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207
Principal Address:	4 VILLAGE WAY, NEW CITY, NY, United States, 10956

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DAVID BEATTY	Chief Executive Officer	230 W 79TH ST, #93N, NEW YORK, NY, United States, 10024

History

Start date	End date	Type	Value
2012-11-08	2016-12-09	Address	230 WEST 79TH ST, APT 93N, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2011-03-31	2012-11-08	Address	230 WEST 79TH ST, APT 93N, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2004-11-29	2011-03-31	Address	350 5TH AVE, #5809, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
2004-11-29	2011-03-31	Address	350 5TH AVE, #5809, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2002-10-24	2004-11-29	Address	C/O DAVID BEATTY, 230 WEST 79TH STREET, STE 93N, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201005061283	2020-10-05	BIENNIAL STATEMENT	2020-10-01
161209000003	2016-12-09	CERTIFICATE OF CHANGE	2016-12-09
121108006626	2012-11-08	BIENNIAL STATEMENT	2012-10-01
110331002226	2011-03-31	BIENNIAL STATEMENT	2010-10-01
061025002115	2006-10-25	BIENNIAL STATEMENT	2006-10-01
041129002499	2004-11-29	BIENNIAL STATEMENT	2004-10-01
021024000033	2002-10-24	APPLICATION OF AUTHORITY	2002-10-24

Date of last update: 29 Nov 2024

Sources: New York Secretary of State