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EMPIRE SWIMMING INC.

Company Details

Name: EMPIRE SWIMMING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 2009 (16 years ago) (Companies founded in March 2009)
Entity Number: 3790292
ZIP code: 10605 (Companies in Westchester, 10605)
County: Westchester
Place of Formation: New York
Address: C/O BARBARA NOACH, 93 HILLAIR CIRCLE, WHITE PLAINS, NY, United States, 10605
Principal Address: 93 HILLAIR CIRCLE, WHITE PLAINS, NY, United States, 10605

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ILAN NOACH Chief Executive Officer 93 HILLAIR CIRCLE, WHITE PLAINS, NY, United States, 10605

DOS Process Agent

Name Role Address
EMPIRE SWIMMING INC. DOS Process Agent C/O BARBARA NOACH, 93 HILLAIR CIRCLE, WHITE PLAINS, NY, United States, 10605

History

Start date End date Type Value
2023-03-04 2023-03-04 Address 93 HILLAIR CIRCLE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2021-03-02 2023-03-04 Address C/O BARBARA NOACH, 93 HILLAIR CIRCLE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
2017-03-02 2023-03-04 Address 93 HILLAIR CIRCLE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2015-09-28 2021-03-02 Address C/O BARBARA NOACH, 93 HILLAIR CIRCLE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
2011-04-05 2017-03-02 Address 45 MONTROSS STREET, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
2011-04-05 2017-03-02 Address 45 MONTROSS STREET, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2011-04-05 2015-09-28 Address C/O ILAN NOACH, 45 MONTROSS STREET, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2009-03-25 2011-04-05 Address C/O ILAN NOACH, 45 MONTROSS ST., WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2009-03-25 2023-03-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230304000461 2023-03-04 BIENNIAL STATEMENT 2023-03-01
210302060805 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190718000389 2019-07-18 CERTIFICATE OF MERGER 2019-07-18
190307060347 2019-03-07 BIENNIAL STATEMENT 2019-03-01
170302007022 2017-03-02 BIENNIAL STATEMENT 2017-03-01
150928000749 2015-09-28 CERTIFICATE OF CHANGE 2015-09-28
150302006270 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130307006029 2013-03-07 BIENNIAL STATEMENT 2013-03-01
110405002790 2011-04-05 BIENNIAL STATEMENT 2011-03-01
090325000078 2009-03-25 CERTIFICATE OF INCORPORATION 2009-03-25

Date of last update: 08 Nov 2024

Sources: New York Secretary of State