| Name: | EMPIRE ONE LOGISTICS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2022 (3 years ago) (Companies founded in February 2022) |
| Entity Number: | 6395848 |
| ZIP code: | 10801 (Companies in Ulster, 10801) |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 177 E. Main St, SUITE 307, New Rochelle, NY, United States, 10801 |
| Principal Address: | 177 E. Main St, Suite 307, New Rochelle, NY, United States, 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GR73AT5NAUU9 | 2024-07-05 | 177 E MAIN ST, # 307, NEW ROCHELLE, NY, 10801, 5711, USA | 177 E MAIN ST, # 307, NEW ROCHELLE, NY, 10801, 5711, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 16 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-07-20 |
| Initial Registration Date | 2023-07-06 |
| Entity Start Date | 2022-02-04 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 484110, 484121, 484122, 484230 |
| Product and Service Codes | 2320, 3930 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NASEYAH COLEY |
| Role | CEO |
| Address | 177 E. MAIN ST, SUITE 307, NEW ROCHELLE, NY, 10801, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DIANNA SYLVA |
| Role | COO |
| Address | 177 E. MAIN ST, NEW ROCHELLE, NY, 10801, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| EMPIRE ONE LOGISTICS CORP. | DOS Process Agent | 177 E. Main St, SUITE 307, New Rochelle, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| D.GRANT | Chief Executive Officer | 177 E.MAIN ST, SUITE 307, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-04 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201044275 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220204002642 | 2022-02-04 | CERTIFICATE OF INCORPORATION | 2022-02-04 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
