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EMPIRE BIO DIAGNOSTICS CORP.

Company Details

Name: EMPIRE BIO DIAGNOSTICS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 2020 (5 years ago)
Entity Number: 5742156
County: Nassau
Place of Formation: New York
Address: 393 SAGAMORE AVE, MINEOLA, NY, United States, 11501
Address ZIP Code: 11501
Principal Address: 280 DUFFY AVENUE, HICKVILLE, NY, United States, 11803
Principal Address ZIP Code: 11803

Shares Details

Shares issued 5

Share Par Value 100

Type PAR VALUE

Agent

Name Role Address
DOUGLAS MACKAY Agent 393 SAGAMORE AVE, MINEOLA, NY, 11501

DOS Process Agent

Name Role Address
DOUGLAS MACKAY DOS Process Agent 393 SAGAMORE AVE, MINEOLA, NY, United States, 11501

Chief Executive Officer

Name Role Address
BERNARD ESQUENET Chief Executive Officer 393 SAGAMORE AVENUE, MINEOLA, NY, United States, 11501

History

Start date End date Type Value
2020-04-24 2024-10-08 Shares Share type: PAR VALUE, Number of shares: 5, Par value: 100
2020-04-24 2024-10-08 Address 393 SAGAMORE AVE, MINEOLA, NY, 11501, USA (Type of address: Registered Agent)
2020-04-24 2024-10-08 Address 393 SAGAMORE AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241008000923 2024-10-08 BIENNIAL STATEMENT 2024-10-08
200424010137 2020-04-24 CERTIFICATE OF INCORPORATION 2020-04-24

Date of last update: 03 Nov 2024

Sources: New York Secretary of State