| Name: | EMPIRE FX COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 1971 (53 years ago) |
| Entity Number: | 312552 |
| ZIP code: | 12525 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 53 steves lane, 53 STEVES LANE, gardiner, NY, United States, 12525 |
| Principal Address: | 53 steves lane, gardiner, NY, United States, 12525 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMPIRE FX COMPANY, INC 401K PROFIT SHARING PLAN & TRUST | 2023 | 132688984 | 2024-03-22 | EMPIRE FX COMPANY, INC. | 3 | |||||||||||||
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| EMPIRE FX COMPANY, INC 401K PROFIT SHARING PLAN & TRUST | 2022 | 132688984 | 2023-03-02 | EMPIRE FX COMPANY, INC. | 3 | |||||||||||||
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| EMPIRE FX COMPANY, INC 401K PROFIT SHARING PLAN & TRUST | 2021 | 132688984 | 2022-03-14 | EMPIRE FX COMPANY, INC. | 3 | |||||||||||||
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| EMPIRE FX COMPANY, INC 401K PROFIT SHARING PLAN & TRUST | 2020 | 132688984 | 2021-04-26 | EMPIRE FX COMPANY, INC. | 3 | |||||||||||||
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| EMPIRE FX COMPANY, INC 401K PROFIT SHARING PLAN & TRUST | 2019 | 132688984 | 2020-04-14 | EMPIRE FX COMPANY, INC. | 3 | |||||||||||||
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| EMPIRE FX COMPANY, INC 401K PROFIT SHARING PLAN & TRUST | 2018 | 132688984 | 2019-03-15 | EMPIRE FX COMPANY, INC. | 4 | |||||||||||||
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| EMPIRE FX COMPANY, INC 401K PROFIT SHARING PLAN & TRUST | 2017 | 132688984 | 2018-05-03 | EMPIRE FX COMPANY, INC. | 5 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| JOHANN KUNZ | Chief Executive Officer | 53 STEVES LANE, GARDINER, NY, United States, 12525 |
| Name | Role | Address |
|---|---|---|
| EMPIRE FX COMPANY INC. | DOS Process Agent | 53 steves lane, 53 STEVES LANE, gardiner, NY, United States, 12525 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-08 | 2023-08-08 | Address | 53 STEVES LANE, GARDINER, NY, 12525, USA (Type of address: Chief Executive Officer) |
| 2019-02-27 | 2023-08-08 | Address | 53 STEVES LANE, GARDINER, NY, 12525, USA (Type of address: Chief Executive Officer) |
| 2019-02-27 | 2023-08-08 | Address | C/O JOHANN KUNZ, 53 STEVES LANE, GARDINER, NY, 12525, USA (Type of address: Service of Process) |
| 2017-04-25 | 2019-02-27 | Address | C/O JOHANN KUNZ, 55 CREEK RD, HIGH FALLS, NY, 12440, USA (Type of address: Service of Process) |
| 2017-04-25 | 2019-02-27 | Address | 55 CREEK ROAD, HIGH FALLS, NY, 12440, USA (Type of address: Chief Executive Officer) |
| 1999-09-09 | 2019-02-27 | Address | 55 CREEK RD, HIGH FALLS, NY, 12440, USA (Type of address: Principal Executive Office) |
| 1995-04-18 | 1999-09-09 | Address | C/O PETER KUNZ, 55 CREEK ROAD, HIGH FALLS, NY, 12440, USA (Type of address: Principal Executive Office) |
| 1995-04-18 | 2017-04-25 | Address | 55 CREEK ROAD, HIGH FALLS, NY, 12440, USA (Type of address: Chief Executive Officer) |
| 1995-04-18 | 2017-04-25 | Address | C/O PETER KUNZ, 55 CREEK ROAD, HIGH FALLS, NY, 12440, USA (Type of address: Service of Process) |
| 1971-08-06 | 1995-04-18 | Address | 49 ASH ST, PIERMONT, NY, 10968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230808002864 | 2023-08-08 | BIENNIAL STATEMENT | 2023-08-01 |
| 220317000283 | 2022-03-17 | BIENNIAL STATEMENT | 2021-08-01 |
| 200410060125 | 2020-04-10 | BIENNIAL STATEMENT | 2019-08-01 |
| 190227060341 | 2019-02-27 | BIENNIAL STATEMENT | 2017-08-01 |
| 170425002004 | 2017-04-25 | BIENNIAL STATEMENT | 2015-08-01 |
| 170322000499 | 2017-03-22 | CERTIFICATE OF AMENDMENT | 2017-03-22 |
| 20100728003 | 2010-07-28 | ASSUMED NAME CORP INITIAL FILING | 2010-07-28 |
| 070917002285 | 2007-09-17 | BIENNIAL STATEMENT | 2007-08-01 |
| 051109002040 | 2005-11-09 | BIENNIAL STATEMENT | 2005-08-01 |
| 030820002589 | 2003-08-20 | BIENNIAL STATEMENT | 2003-08-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
