| Name: | EMPYREAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 May 2016 (9 years ago) |
| Date of dissolution: | 07 Apr 2022 |
| Entity Number: | 4950674 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2037 NEW HYDE PARK RD., NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAY PARMAR | DOS Process Agent | 2037 NEW HYDE PARK RD., NEW HYDE PARK, NY, United States, 11040 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-09 | 2022-08-20 | Address | 2037 NEW HYDE PARK RD., NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 2016-05-20 | 2022-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2016-05-20 | 2020-11-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2016-05-20 | 2020-11-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220820000545 | 2022-04-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-07 |
| 201109000029 | 2020-11-09 | CERTIFICATE OF CHANGE | 2020-11-09 |
| 160520010196 | 2016-05-20 | CERTIFICATE OF INCORPORATION | 2016-05-20 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
