| Name: | EMPIRE STATE COLLATERAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 1980 (44 years ago) |
| Entity Number: | 645608 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 336 ATLANTIC AVENUE, 1st FLOOR, EAST ROCKAWAY, NY, United States, 11518 |
| Address ZIP Code: | 11518 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMPIRE STATE COLLATERAL CORP. | DOS Process Agent | 336 ATLANTIC AVENUE, 1st FLOOR, EAST ROCKAWAY, NY, United States, 11518 |
| Name | Role | Address |
|---|---|---|
| ARMAND LASKY | Chief Executive Officer | 336 ATLANTIC AVENUE, 1ST FLOOR, EAST ROCKAWAY, NY, United States, 11518 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | 336 ATLANTIC AVENUE, 1ST FLOOR, EAST ROCKAWAY, NY, 11518, USA (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-08-02 | Address | 336 ATLANTIC AVENUE, 2ND FLOOR, EAST ROCKAWAY, NY, 11518, USA (Type of address: Chief Executive Officer) |
| 2019-09-17 | 2024-08-02 | Address | 336 ATLANTIC AVENUE, 2ND FLOOR, EAST ROCKAWAY, NY, 11518, USA (Type of address: Chief Executive Officer) |
| 2019-09-17 | 2024-08-02 | Address | 336 ATLANTIC AVENUE, 2ND FLOOR, EAST ROCKAWAY, NY, 11518, USA (Type of address: Service of Process) |
| 2015-05-29 | 2019-09-17 | Address | 100 MERRICK ROAD, STE 508E, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2015-05-29 | 2019-09-17 | Address | 100 MERRICK ROAD, STE 508E, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office) |
| 2015-05-29 | 2019-09-17 | Address | 100 MERRICK ROAD, STE 508E, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 1980-08-18 | 2024-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-08-18 | 2015-05-29 | Address | 350 FIFTH AVE, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802003316 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 220316001736 | 2022-03-16 | BIENNIAL STATEMENT | 2020-08-01 |
| 190917060477 | 2019-09-17 | BIENNIAL STATEMENT | 2018-08-01 |
| 170110006912 | 2017-01-10 | BIENNIAL STATEMENT | 2016-08-01 |
| 150529002053 | 2015-05-29 | BIENNIAL STATEMENT | 2014-08-01 |
| 021105000047 | 2002-11-05 | ANNULMENT OF DISSOLUTION | 2002-11-05 |
| DP-1427265 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 970227000327 | 1997-02-27 | ANNULMENT OF DISSOLUTION | 1997-02-27 |
| DP-901010 | 1993-06-23 | DISSOLUTION BY PROCLAMATION | 1993-06-23 |
| A691825-6 | 1980-08-18 | CERTIFICATE OF INCORPORATION | 1980-08-18 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
