| Name: | EMPIRE SURETY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2009 (16 years ago) |
| Entity Number: | 3783390 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 MAIN ST, 2ND FL, HEMPSTEAD, NY, United States, 11550 |
| Address ZIP Code: | 11550 |
| Principal Address: | 80 MAIN ST, 2ND FLOOR, HEMPSTEAD, NY, United States, 11550 |
| Principal Address ZIP Code: | 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMPIRE SURETY HOLDINGS, INC. | DOS Process Agent | 80 MAIN ST, 2ND FL, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| MICHELLE ESQUENAZI | Chief Executive Officer | 80 MAIN ST, 2ND FLOOR, HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-21 | 2015-03-03 | Address | 62 NICHOLS CT, STE 201, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2011-03-21 | 2015-03-03 | Address | 62 NICHOLS CT, STE 201, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office) |
| 2009-03-09 | 2022-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-03-09 | 2015-03-03 | Address | 62 NICHOLS COURT SUITE 201, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170829006214 | 2017-08-29 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303006697 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130312006274 | 2013-03-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110321002118 | 2011-03-21 | BIENNIAL STATEMENT | 2011-03-01 |
| 090309000178 | 2009-03-09 | CERTIFICATE OF INCORPORATION | 2009-03-09 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
