| Name: | EMPIRE BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2003 (21 years ago) |
| Entity Number: | 2985372 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 27 WEST 20TH ST, NEW YORK, NY, United States, 10011 |
| Principal Address: | 27 WEST 20TH ST, #400, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIA BERGLUND | DOS Process Agent | 27 WEST 20TH ST, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MIA BERGLUND | Chief Executive Officer | 27 WEST 20TH ST, #400, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-26 | 2014-01-21 | Address | C/O FLYING A, 169 SPRING STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2006-01-26 | 2014-01-21 | Address | C/O FLYING A, 169 SPRING STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2006-01-26 | 2014-01-21 | Address | C/O FLLYING A, 169 SPRING STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2003-12-05 | 2006-01-26 | Address | 230 PARK AVE., STE. 527, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140121002300 | 2014-01-21 | BIENNIAL STATEMENT | 2013-12-01 |
| 111229002004 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 091208002867 | 2009-12-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 071211002659 | 2007-12-11 | BIENNIAL STATEMENT | 2007-12-01 |
| 060126002940 | 2006-01-26 | BIENNIAL STATEMENT | 2005-12-01 |
| 031205000400 | 2003-12-05 | CERTIFICATE OF INCORPORATION | 2003-12-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
