| Name: | EAST EMPIRE LAND HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2011 (13 years ago) |
| Entity Number: | 4147296 |
| ZIP code: | 11572 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 141 MONTGOMERY AVENUE, OCEANSIDE, NY, United States, 11572 |
| Principal Address: | 141 MONTGOMERY AVE., OCEANSIDE, NY, United States, 11572 |
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 |
|---|---|---|
| EAST EMPIRE LAND HOLDINGS INC. | DOS Process Agent | 141 MONTGOMERY AVENUE, OCEANSIDE, NY, United States, 11572 |
| Name | Role | Address |
|---|---|---|
| JUANITO L. SY | Chief Executive Officer | 141 MONTGOMERY AVE., OCEANSIDE, NY, United States, 11572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-16 | 2024-03-16 | Address | 141 MONTGOMERY AVE., OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2013-09-20 | 2024-03-16 | Address | 141 MONTGOMERY AVE., OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2011-09-28 | 2024-03-16 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2011-09-28 | 2024-03-16 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2011-09-28 | 2024-03-16 | Address | 141 MONTGOMERY AVENUE, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240316000728 | 2024-03-16 | BIENNIAL STATEMENT | 2024-03-16 |
| 210128060421 | 2021-01-28 | BIENNIAL STATEMENT | 2019-09-01 |
| 160311006258 | 2016-03-11 | BIENNIAL STATEMENT | 2015-09-01 |
| 130920006233 | 2013-09-20 | BIENNIAL STATEMENT | 2013-09-01 |
| 110928000398 | 2011-09-28 | CERTIFICATE OF INCORPORATION | 2011-09-28 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
