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EMPIRE WINDOW DESIGNS INC.

Company Details

Name: EMPIRE WINDOW DESIGNS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jun 2004 (20 years ago) (Companies founded in June 2004)
Date of dissolution: 21 Aug 2022
Entity Number: 3068882
ZIP code: 11766 (Companies in Suffolk, 11766)
County: Suffolk
Place of Formation: New York
Address: 204 mountain ridge drive, MOUNT SINAI, NY, United States, 11766
Principal Address: 670 GUY LOMARDO AVE, FREEPORT, NY, United States, 11520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CATHERINE DIRESTA Chief Executive Officer 670 GUY LOMBARDO AVENUE, FREEPORT, NY, United States, 11520

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 204 mountain ridge drive, MOUNT SINAI, NY, United States, 11766

History

Start date End date Type Value
2022-09-30 2022-08-21 Address 670 GUY LOMBARDO AVENUE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2022-09-30 2022-08-21 Address 204 mountain ridge drive, MOUNT SINAI, NY, 11766, USA (Type of address: Service of Process)
2022-02-09 2022-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-12-08 2022-09-30 Address 670 GUY LOMBARDO AVENUE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2009-12-08 2022-09-30 Address 670 GUY LOMARDO AVE, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
2004-06-21 2022-02-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-06-21 2009-12-08 Address 250L EXECUTIVE DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220821000555 2022-04-11 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-04-11
220930017794 2022-02-09 CERTIFICATE OF CHANGE BY ENTITY 2022-02-09
100706002686 2010-07-06 BIENNIAL STATEMENT 2010-06-01
091208002166 2009-12-08 BIENNIAL STATEMENT 2008-06-01
040621000843 2004-06-21 CERTIFICATE OF INCORPORATION 2004-06-21

Date of last update: 10 Nov 2024

Sources: New York Secretary of State