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EMPIRE ELECTRICAL CONTRACTING GROUP, INC.

Company Details

Name: EMPIRE ELECTRICAL CONTRACTING GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2006 (18 years ago)
Entity Number: 3434914
County: Suffolk
Place of Formation: New York
Address: 248 ROUTE 25A, STE 914, EAST SETAUKET, NY, United States, 11733
Address ZIP Code: 11733

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL MCGUINNESS Chief Executive Officer 248 ROUTE 25A, STE 914, EAST SETAUKET, NY, United States, 11733

DOS Process Agent

Name Role Address
MICHAEL MCGUINNESS DOS Process Agent 248 ROUTE 25A, STE 914, EAST SETAUKET, NY, United States, 11733

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 248 ROUTE 25A, STE 914, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address 282 RIDGE ROAD, RIDGE, NY, 11961, USA (Type of address: Chief Executive Officer)
2015-11-04 2024-11-01 Address 282 RIDGE ROAD, RIDGE, NY, 11961, USA (Type of address: Chief Executive Officer)
2015-11-04 2024-11-01 Address 282 RIDGE ROAD, RIDGE, NY, 11961, USA (Type of address: Service of Process)
2006-11-08 2015-11-04 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2006-11-08 2024-11-01 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2006-11-08 2024-11-01 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
241101035541 2024-11-01 BIENNIAL STATEMENT 2024-11-01
220203001108 2022-02-03 BIENNIAL STATEMENT 2022-02-03
151104002022 2015-11-04 BIENNIAL STATEMENT 2014-11-01
061108000642 2006-11-08 CERTIFICATE OF INCORPORATION 2006-11-08

Date of last update: 09 Nov 2024

Sources: New York Secretary of State