| Name: | EMPIRE GEN HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jul 2007 (17 years ago) |
| Date of dissolution: | 27 Jul 2017 |
| Entity Number: | 3542552 |
| ZIP code: | 10005 |
| County: | Rensselaer |
| Place of Formation: | Delaware |
| Principal Address: | 100 CONSTITUTION PLAZA, 10TH FL, HARTFORD, CT, United States, 06103 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CURTIS A. MORGAN | Chief Executive Officer | 100 CONSTITUTION PLAZA, 10TH FLOOR, HARTFORD, CT, United States, 06103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-13 | 2011-03-11 | Address | 61 JFK PARKWAY, STE 200, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer) |
| 2009-07-13 | 2011-03-11 | Address | 20 CHURCH STREET, 16TH FLOOR, HARTFORD, CT, 06103, USA (Type of address: Principal Executive Office) |
| 2009-07-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-07-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-07-12 | 2009-07-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-47540 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-47539 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170727000195 | 2017-07-27 | CERTIFICATE OF TERMINATION | 2017-07-27 |
| 130723006051 | 2013-07-23 | BIENNIAL STATEMENT | 2013-07-01 |
| 110712002131 | 2011-07-12 | BIENNIAL STATEMENT | 2011-07-01 |
| 110311002678 | 2011-03-11 | AMENDMENT TO BIENNIAL STATEMENT | 2009-07-01 |
| 090713002639 | 2009-07-13 | BIENNIAL STATEMENT | 2009-07-01 |
| 070712000951 | 2007-07-12 | APPLICATION OF AUTHORITY | 2007-07-12 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
