| Name: | EMPIRE STATE ALLSUB CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 2007 (18 years ago) |
| Date of dissolution: | 27 Jul 2011 |
| Entity Number: | 3495914 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O EMPIRE STATE DEVELOPMENT, 633 THIRD AVE, 37TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address: | D/B/A EMPIRE STATE DEV CORP, 633 THIRD AVENUE - 37TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | D/B/A EMPIRE STATE DEV CORP, 633 THIRD AVENUE - 37TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MARISA LAGO | Chief Executive Officer | 633 THIRD AVENUE, 37TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-28 | 2009-05-07 | Address | D/B/A EMPIRE STATE DEV CORP, 633 THIRD AVENUE - 37TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2027582 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 090507002633 | 2009-05-07 | BIENNIAL STATEMENT | 2009-03-01 |
| 070509000205 | 2007-05-09 | CERTIFICATE OF MERGER | 2007-05-09 |
| 070508000425 | 2007-05-08 | CERTIFICATE OF MERGER | 2007-05-08 |
| 070508000427 | 2007-05-08 | CERTIFICATE OF MERGER | 2007-05-08 |
| 070508000441 | 2007-05-08 | CERTIFICATE OF MERGER | 2007-05-08 |
| 070508000453 | 2007-05-08 | CERTIFICATE OF MERGER | 2007-05-08 |
| 070508000477 | 2007-05-08 | CERTIFICATE OF MERGER | 2007-05-08 |
| 070508000483 | 2007-05-08 | CERTIFICATE OF MERGER | 2007-05-08 |
| 070508000486 | 2007-05-08 | CERTIFICATE OF MERGER | 2007-05-08 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
