| Name: | EMPIRE ENTERPRISES HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2006 (19 years ago) (Companies founded in February 2006) |
| Entity Number: | 3315939 |
| ZIP code: | 10001 (Companies in New York, 10001) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 WEST 33RD STREET, 2ND FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address: | 20WEST 33RD STREET, 2ND FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O TUCKER & LATIFI LLP | DOS Process Agent | 20 WEST 33RD STREET, 2ND FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| STEVEN S SUTTON | Chief Executive Officer | 702 AVENUE N, BROOKLYN, NY, United States, 11230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-03 | 2008-03-04 | Address | 160 EAST 84TH ST., STE. 5E, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140424002563 | 2014-04-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 100402002601 | 2010-04-02 | BIENNIAL STATEMENT | 2010-02-01 |
| 080304003051 | 2008-03-04 | BIENNIAL STATEMENT | 2008-02-01 |
| 060203000797 | 2006-02-03 | CERTIFICATE OF INCORPORATION | 2006-02-03 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
