| Name: | EMPIRE POWER SYSTEMS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 09 Nov 2005 (19 years ago) (Companies founded in November 2005) |
| Date of dissolution: | 06 Oct 2020 |
| Entity Number: | 3278890 |
| ZIP code: | 11975 (Companies in Suffolk, 11975) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 402, WAINSCOTT, NY, United States, 11975 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | PO BOX 402, WAINSCOTT, NY, United States, 11975 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-06 | 2011-12-07 | Address | 56 INDUSTRIAL RD, WAINSCOTT, NY, 11975, USA (Type of address: Service of Process) |
| 2007-11-06 | 2009-11-06 | Address | PO BOX 402, WAINSCOTT, NY, 11975, USA (Type of address: Service of Process) |
| 2007-10-29 | 2007-11-06 | Address | PO BOX 402, WAINSCOTT, NY, 11975, USA (Type of address: Service of Process) |
| 2005-11-09 | 2007-10-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2005-11-09 | 2007-10-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201006000401 | 2020-10-06 | ARTICLES OF DISSOLUTION | 2020-10-06 |
| 131210002175 | 2013-12-10 | BIENNIAL STATEMENT | 2013-11-01 |
| 111207002105 | 2011-12-07 | BIENNIAL STATEMENT | 2011-11-01 |
| 091106002446 | 2009-11-06 | BIENNIAL STATEMENT | 2009-11-01 |
| 071106002548 | 2007-11-06 | BIENNIAL STATEMENT | 2007-11-01 |
| 071029001117 | 2007-10-29 | CERTIFICATE OF CHANGE | 2007-10-29 |
| 051109000007 | 2005-11-09 | ARTICLES OF ORGANIZATION | 2005-11-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
