| Name: | EMPOWERED PLANNING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Feb 2004 (21 years ago) (Companies founded in February 2004) |
| Date of dissolution: | 01 Nov 2006 |
| Entity Number: | 3010032 |
| ZIP code: | 60606 (Companies in New York, 60606) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 212 WEST WASHINGTON APT 1101, CHICAGO, IL, United States, 60606 |
| Principal Address: | 77 WEST 24TH ST, APT 26H, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 212 WEST WASHINGTON APT 1101, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| NOAH JEFFREY ORNSTEIN | Agent | 212 WEST WASHINGTON APT 1101, CHICAGO, IL, 60606 |
| Name | Role | Address |
|---|---|---|
| NOAH ORNSTEIN | Chief Executive Officer | 77 WEST 24TH ST, APT 26H, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-12 | 2006-04-21 | Address | 77 WEST 24TH ST., APT. 26-H, NEW YORK, NY, 10010, USA (Type of address: Registered Agent) |
| 2005-05-12 | 2006-04-21 | Address | 77 WEST 24TH ST., APT. 26-H, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2004-05-27 | 2005-05-12 | Address | 208 W 23RD ST APT 1108, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-05-27 | 2005-05-12 | Address | 208 W 23RD ST APT 1108, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-02-06 | 2004-05-27 | Address | 420 W. 119TH STREET, APT 23, NEW YORK, NY, 10027, USA (Type of address: Registered Agent) |
| 2004-02-06 | 2004-05-27 | Address | 420 W. 119TH STREET, APT 23, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061101000381 | 2006-11-01 | CERTIFICATE OF MERGER | 2006-11-01 |
| 060421000922 | 2006-04-21 | CERTIFICATE OF CHANGE | 2006-04-21 |
| 060307002385 | 2006-03-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 050512000617 | 2005-05-12 | CERTIFICATE OF CHANGE | 2005-05-12 |
| 040527000028 | 2004-05-27 | CERTIFICATE OF CHANGE | 2004-05-27 |
| 040206000466 | 2004-02-06 | CERTIFICATE OF INCORPORATION | 2004-02-06 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
