| Name: | EMPIRE GYPSUM PRODUCTS & SUPPLY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2005 (19 years ago) (Companies founded in August 2005) |
| Entity Number: | 3245850 |
| ZIP code: | 10523 (Companies in Westchester, 10523) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 25 HAVEN ST, PO BOX 779, ELMSFORD, NY, United States, 10523 |
| Principal Address: | 25 HAVEN ST, ELMSFORD, NY, United States, 10523 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EMPIRE GYPSUM PRODUCTS & SUPPLY CORP. | 0968312 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 HAVEN ST, PO BOX 779, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| CARL NICOLOSI | Chief Executive Officer | 25 HAVEN ST, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-10 | 2009-08-11 | Address | 24 HAVEN ST, PO BOX 779, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2007-09-10 | 2009-08-11 | Address | 25 HAVEN ST, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 2007-09-10 | 2009-08-11 | Address | 25 HAVEN ST, PO BOX 779, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2005-08-19 | 2023-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-08-19 | 2007-09-10 | Address | 37 HAYES STREET, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130910002351 | 2013-09-10 | BIENNIAL STATEMENT | 2013-08-01 |
| 110812002817 | 2011-08-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090811002480 | 2009-08-11 | BIENNIAL STATEMENT | 2009-08-01 |
| 070910002690 | 2007-09-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 050825000041 | 2005-08-25 | CERTIFICATE OF AMENDMENT | 2005-08-25 |
| 050819000268 | 2005-08-19 | CERTIFICATE OF INCORPORATION | 2005-08-19 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
