| Name: | EMPIRE TECHNOLOGICAL GROUP LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2017 (7 years ago) |
| Entity Number: | 5162759 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | British Virgin Islands |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1106 Palms Airport Drive, Las Vegas, NV, United States, 89119 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| LINYI FENG | Chief Executive Officer | 1106 PALMS AIRPORT DRIVE, LAS VEGAS, NV, United States, 89119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-17 | 2024-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-05-17 | 2024-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-05-17 | 2024-06-21 | Address | 1106 PALMS AIRPORT DRIVE, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2024-05-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-06-01 | 2024-05-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621003419 | 2024-06-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-06 |
| 240517001468 | 2024-05-17 | BIENNIAL STATEMENT | 2024-05-17 |
| 230601002482 | 2023-06-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-01 |
| SR-79400 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170629000183 | 2017-06-29 | APPLICATION OF AUTHORITY | 2017-06-29 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
