| Name: | EMPIRE CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2005 (20 years ago) |
| Entity Number: | 3177066 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O ALEXANDRE GRIGORIAN, 2 TUDOR CITY PLACE #12BS, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | POBOX 827, NEW YORK, NY, United States, 10163 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXANDRE GRIGORIAN | Chief Executive Officer | POBOX 827, NEW YORK, NY, United States, 10163 |
| Name | Role | Address |
|---|---|---|
| EMPIRE CARE INC. | DOS Process Agent | POBOX 827, NEW YORK, NY, United States, 10163 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-06 | 2021-03-11 | Address | POBOX 827, NEW YORK, NY, 10163, 0827, USA (Type of address: Service of Process) |
| 2015-03-02 | 2019-05-06 | Address | 304 PARK AVENUE SOUTH, STE 1109, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2015-03-02 | 2019-05-06 | Address | 304 PARK AVENUE SOUTH, STE 1109, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2015-03-02 | 2019-05-06 | Address | 304 PARK AVENUE SOUTH, STE 1109, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2009-02-25 | 2015-03-02 | Address | 501 5TH AVE, STE 428, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2009-02-25 | 2015-03-02 | Address | 501 5TH AVE, STE 428, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-02-25 | 2015-03-02 | Address | 501 5TH AVE, STE 428, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-04-09 | 2009-02-25 | Address | 54 COOPER SQUARE SUITE 1, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2007-04-09 | 2009-02-25 | Address | 54 COOPER SQUARE SUITE 1, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2005-03-15 | 2009-02-25 | Address | 54 COOPER SQUARE, SUITE 1, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210311060642 | 2021-03-11 | BIENNIAL STATEMENT | 2021-03-01 |
| 190506060190 | 2019-05-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 150302006696 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130307006453 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110405002404 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090225002431 | 2009-02-25 | BIENNIAL STATEMENT | 2009-03-01 |
| 070409002701 | 2007-04-09 | BIENNIAL STATEMENT | 2007-03-01 |
| 050315000367 | 2005-03-15 | CERTIFICATE OF INCORPORATION | 2005-03-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
