| Name: | EMPATHY CLAIMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2020 (5 years ago) |
| Branch of: | EMPATHY CLAIMS, INC., Illinois (Company Number CORP_63119253) |
| Entity Number: | 5725480 |
| ZIP code: | 60189 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | EMPATHY CLAIMS, INC. |
| Address: | 1755 s. naperville rd #200, WHEATON, IL, United States, 60189 |
| Principal Address: | 28 Kansas St., Ste 2D, Frankfort, IL, United States, 60423 |
| Name | Role | Address |
|---|---|---|
| aaron e. ruswick, c/o huck bouma pc | DOS Process Agent | 1755 s. naperville rd #200, WHEATON, IL, United States, 60189 |
| Name | Role | Address |
|---|---|---|
| JAMES M. LITTLETON | Chief Executive Officer | 28 KANSAS ST., STE 2D, FRANKFORT, IL, United States, 60423 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-06-12 | Address | 28 KANSAS ST., STE 2D, FRANKFORT, IL, 60423, USA (Type of address: Chief Executive Officer) |
| 2024-02-26 | 2024-06-12 | Address | 28 KANSAS STREET, STE 2D, FRANKFORT, IL, 60423, USA (Type of address: Service of Process) |
| 2022-04-06 | 2024-02-26 | Address | 28 KANSAS STREET, STE 2D, FRANKFORT, IL, 60423, USA (Type of address: Service of Process) |
| 2020-03-11 | 2022-04-06 | Address | 28 KANSAS STREET, STE 2D, FRANKFORT, IL, 60423, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612002432 | 2024-05-28 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-28 |
| 240226003544 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 220406000024 | 2021-06-21 | CERTIFICATE OF AMENDMENT | 2021-06-21 |
| 200311000212 | 2020-03-11 | APPLICATION OF AUTHORITY | 2020-03-11 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
