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EMPIRE PAYPHONES, INC.

Headquarter

Company Details

Name: EMPIRE PAYPHONES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jan 2005 (20 years ago)
Entity Number: 3153271
County: New York
Date of dissolution: 26 Jan 2011
Place of Formation: New York
Address: 55 WATER STREET, 31ST FLOOR, NEW YORK, NY, United States, 10041
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EMPIRE PAYPHONES, INC. 000-932-626 Alabama
Headquarter of EMPIRE PAYPHONES, INC. 0829538 CONNECTICUT
Headquarter of EMPIRE PAYPHONES, INC. 0632859 KENTUCKY
Headquarter of EMPIRE PAYPHONES, INC. CORP_64858963 ILLINOIS
Headquarter of EMPIRE PAYPHONES, INC. 61bbf12b-8dd4-e011-a886-001ec94ffe7f MINNESOTA

DOS Process Agent

Name Role Address
DAVID ARONOW DOS Process Agent 55 WATER STREET, 31ST FLOOR, NEW YORK, NY, United States, 10041

Chief Executive Officer

Name Role Address
MARSHALL ARONOW Chief Executive Officer 55 WATER STREET, 31ST FLOOR, NEW YORK, NY, United States, 10041

History

Start date End date Type Value
2007-03-05 2011-01-25 Address 44 WALL STREET, 6TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2007-03-05 2011-01-25 Address 44 WALL STREET, 6TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2005-01-20 2011-01-25 Address 44 WALL STREET 6TH FLR., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1970371 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
110125002326 2011-01-25 BIENNIAL STATEMENT 2011-01-01
070305002228 2007-03-05 BIENNIAL STATEMENT 2007-01-01
050120001053 2005-01-20 CERTIFICATE OF INCORPORATION 2005-01-20

Date of last update: 22 Oct 2024

Sources: New York Secretary of State