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EMPOWER SOFTWARE SOLUTIONS, INC.

Company Details

Name: EMPOWER SOFTWARE SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 2009 (15 years ago)
Entity Number: 3882303
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 2600 Lake Lucien Drive, Suite 200, Maitland, FL, United States, 32801
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
CHRIS TODD Chief Executive Officer 2600 LAKE LUCIEN DRIVE, SUITE 200, MAITLAND, FL, United States, 32801

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 315 EAST ROBINSON STREET, SUITE 450, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer)
2019-11-05 2023-11-01 Address 315 EAST ROBINSON STREET, SUITE 450, ORLANDO, FL, 32801, USA (Type of address: Service of Process)
2019-11-05 2023-11-01 Address 315 EAST ROBINSON STREET, SUITE 450, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-11-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-01 2019-11-05 Address 297 BILLERICA ROAD, CHELMSFORD, MA, 01824, USA (Type of address: Chief Executive Officer)
2016-02-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-02-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-11-06 2017-11-01 Address 315 E ROBINSON ST / SUITE 450, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer)
2013-11-12 2016-02-01 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101039837 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211102004185 2021-11-02 BIENNIAL STATEMENT 2021-11-02
191105061592 2019-11-05 BIENNIAL STATEMENT 2019-11-01
SR-53486 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-53487 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101007882 2017-11-01 BIENNIAL STATEMENT 2017-11-01
160201000173 2016-02-01 CERTIFICATE OF CHANGE 2016-02-01
151106006265 2015-11-06 BIENNIAL STATEMENT 2015-11-01
131112006242 2013-11-12 BIENNIAL STATEMENT 2013-11-01
111227002492 2011-12-27 BIENNIAL STATEMENT 2011-11-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State