| Name: | EMPIRE SECURITY CONSULTANTS, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2004 (20 years ago) (Companies founded in November 2004) |
| Entity Number: | 3126466 |
| ZIP code: | 11721 (Companies in Suffolk, 11721) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 11 spring hollow rd., CENTERPORT, NY, United States, 11721 |
| Principal Address: | 11 SPRING HOLLOW RD, CENTERPORT, NY, United States, 11721 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 spring hollow rd., CENTERPORT, NY, United States, 11721 |
| Name | Role | Address |
|---|---|---|
| JOHN GALASSO | Chief Executive Officer | 11 SPRING HOLLOW RD, CENTERPORT, NY, United States, 11721 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-08 | 2024-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-27 | 2023-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-11-07 | 2024-07-10 | Address | 11 SPRING HOLLOW RD, CENTERPORT, NY, 11721, USA (Type of address: Chief Executive Officer) |
| 2004-11-16 | 2021-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-11-16 | 2024-07-10 | Address | 1029 WILCOX AVE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710001073 | 2024-06-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-11 |
| 121121006098 | 2012-11-21 | BIENNIAL STATEMENT | 2012-11-01 |
| 101102002919 | 2010-11-02 | BIENNIAL STATEMENT | 2010-11-01 |
| 081028002956 | 2008-10-28 | BIENNIAL STATEMENT | 2008-11-01 |
| 061107002306 | 2006-11-07 | BIENNIAL STATEMENT | 2006-11-01 |
| 041116000275 | 2004-11-16 | CERTIFICATE OF INCORPORATION | 2004-11-16 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
