| Name: | EMPIRE SECURE INSTALLATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2010 (15 years ago) |
| Entity Number: | 3912436 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3930 214th place, 2A, bayside, NY, United States, 11361 |
| Address ZIP Code: | 11361 |
| Principal Address: | 3930 214th PL, 2A, bayside, NY, United States, 11361 |
| Principal Address ZIP Code: | 11361 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A. P.C. | Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| KARIM MOHAMED | DOS Process Agent | 3930 214th place, 2A, bayside, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| KARIM MOHAMED | Chief Executive Officer | 3930 214TH PLACE, 2A, BAYSIDE, NY, United States, 11361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-25 | 2023-11-25 | Address | 3930 214TH PLACE, 2A, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2023-11-25 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2012-06-19 | 2023-11-25 | Address | 20-52 20TH ST, 1C, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2012-06-19 | 2023-11-25 | Address | 20-52 20TH ST, STE 1C, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| 2010-02-12 | 2023-11-21 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2010-02-12 | 2023-11-25 | Address | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2010-02-12 | 2012-06-19 | Address | 2548 73RD STREET 1ST FLOOR, EAST ELMHURST, NY, 11370, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231125000118 | 2023-11-25 | BIENNIAL STATEMENT | 2022-02-01 |
| 120619002029 | 2012-06-19 | BIENNIAL STATEMENT | 2012-02-01 |
| 100212000833 | 2010-02-12 | CERTIFICATE OF INCORPORATION | 2010-02-12 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
