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EMPIRE MAINTENANCE GROUP CORP.

Company Details

Name: EMPIRE MAINTENANCE GROUP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 2012 (13 years ago)
Entity Number: 4203824
County: Westchester
Place of Formation: New York
Address: 34 Interlaken Drive, EASTCHESTER, NY, United States, 10709
Address ZIP Code: 10709
Principal Address: 34 Interlaken Drive, Eastchester, NY, United States, 10709
Principal Address ZIP Code: 10709

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
EMPIRE MAINTENANCE GROUP CORP. DOS Process Agent 34 Interlaken Drive, EASTCHESTER, NY, United States, 10709

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TONI OREFICE Chief Executive Officer 34 INTERLAKEN DRIVE, EASTCHESTER, NY, United States, 10709

History

Start date End date Type Value
2024-02-10 2024-02-10 Address 34 INTERLAKEN DRIVE, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2023-04-06 2024-02-10 Address 34 INTERLAKEN DRIVE, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2023-04-06 2024-02-10 Address 34 Interlaken Drive, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)
2023-04-06 2024-02-10 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2017-04-20 2023-04-06 Address 266 WHITE PLAINS RD. D1, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)
2012-02-16 2017-04-20 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2012-02-16 2023-04-06 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2012-02-16 2017-04-20 Address 185 SUMMERFIELD STREET, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240210000089 2024-02-10 BIENNIAL STATEMENT 2024-02-10
230406001900 2023-04-06 BIENNIAL STATEMENT 2022-02-01
170420000486 2017-04-20 CERTIFICATE OF CHANGE 2017-04-20
120216000441 2012-02-16 CERTIFICATE OF INCORPORATION 2012-02-16

Date of last update: 07 Nov 2024

Sources: New York Secretary of State