| Name: | 145 EMPIRE DRIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2006 (18 years ago) |
| Entity Number: | 3429768 |
| ZIP code: | 14225 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 590 Duke Road, Buffalo, NY, United States, 14225 |
| Principal Address: | 590 DUKE RD, BUFFALO, NY, United States, 14225 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 145 EMPIRE DRIVE, INC. | DOS Process Agent | 590 Duke Road, Buffalo, NY, United States, 14225 |
| Name | Role | Address |
|---|---|---|
| MITCHELL J DERRICK | Chief Executive Officer | 590 DUKE RD, BUFFALO, NY, United States, 14225 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | 590 DUKE RD, BUFFALO, NY, 14225, USA (Type of address: Chief Executive Officer) |
| 2008-10-03 | 2024-10-08 | Address | 590 DUKE RD, BUFFALO, NY, 14225, USA (Type of address: Chief Executive Officer) |
| 2006-10-26 | 2024-10-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-10-26 | 2024-10-08 | Address | 590 DUKE ROAD, BUFFALO, NY, 14225, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008001085 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 221025002737 | 2022-10-25 | BIENNIAL STATEMENT | 2022-10-01 |
| 201208060084 | 2020-12-08 | BIENNIAL STATEMENT | 2020-10-01 |
| 181004007134 | 2018-10-04 | BIENNIAL STATEMENT | 2018-10-01 |
| 161222006218 | 2016-12-22 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002007246 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121011006618 | 2012-10-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 101013002170 | 2010-10-13 | BIENNIAL STATEMENT | 2010-10-01 |
| 081003002327 | 2008-10-03 | BIENNIAL STATEMENT | 2008-10-01 |
| 061026000857 | 2006-10-26 | CERTIFICATE OF INCORPORATION | 2006-10-26 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
