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EMPIRE EXECUTIVE GROUP, LLC

Company Details

Name: EMPIRE EXECUTIVE GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 19 Feb 2013 (12 years ago) (Companies founded in February 2013)
Date of dissolution: 17 Mar 2023
Entity Number: 4361612
ZIP code: 11788 (Companies in Suffolk, 11788)
County: Suffolk
Place of Formation: New York
Address: PO BOX 12431, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 12431, HAUPPAUGE, NY, United States, 11788

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2014-06-05 2023-03-19 Address PO BOX 12431, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2013-02-19 2023-03-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2013-02-19 2014-06-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230319000266 2023-03-17 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-03-17
210224060359 2021-02-24 BIENNIAL STATEMENT 2021-02-01
140605000860 2014-06-05 CERTIFICATE OF CHANGE 2014-06-05
130219000612 2013-02-19 ARTICLES OF ORGANIZATION 2013-02-19

Date of last update: 25 Nov 2024

Sources: New York Secretary of State