| Name: | BIENSTOCK EMPIRE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1972 (53 years ago) |
| Entity Number: | 325759 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1619 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 10 EAST 40 STREET, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABELES, CLARK, OSTERBERG & PRAGER | DOS Process Agent | 10 EAST 40 STREET, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| FREDERICK BIENSTOCK | Chief Executive Officer | 1095 PARK AVE, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-25 | 2023-04-25 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 1995-08-03 | 2018-01-22 | Name | CARLIN AMERICA, INC. |
| 1972-03-16 | 1995-08-03 | Name | HUDSON BAY MUSIC, INC. |
| 1972-03-16 | 2023-04-25 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 1972-03-16 | 1995-05-19 | Address | 25 B'WAY, RM. 801, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180122000569 | 2018-01-22 | CERTIFICATE OF AMENDMENT | 2018-01-22 |
| C332682-2 | 2003-06-13 | ASSUMED NAME LLC INITIAL FILING | 2003-06-13 |
| 950803000247 | 1995-08-03 | CERTIFICATE OF AMENDMENT | 1995-08-03 |
| 950519002330 | 1995-05-19 | BIENNIAL STATEMENT | 1994-03-01 |
| 974291-5 | 1972-03-16 | CERTIFICATE OF INCORPORATION | 1972-03-16 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
