EMPIRE REALTY GROUP INCORPORATED

Company Details

Name:	EMPIRE REALTY GROUP INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Oct 1983 (41 years ago) (Companies founded in October 1983)
Entity Number:	877405
ZIP code:	11560 (Companies in New York, 11560)
County:	New York
Place of Formation:	New York
Address:	PO BOX 522, LOCUST VALLEY, NY, United States, 11560
Principal Address:	20 E 53RD ST SUITE 7E, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JOSEF MITTLEMANN	Chief Executive Officer	20 E 53RD ST SUITE 7E, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	PO BOX 522, LOCUST VALLEY, NY, United States, 11560

History

Start date	End date	Type	Value
2001-10-31	2003-11-03	Address	305 LATTINGTOWN RD, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer)
1992-12-16	2001-10-31	Address	60 OVERLOOK ROAD, LATTINGTOWN, NY, 11560, USA (Type of address: Chief Executive Officer)
1992-12-16	2003-11-03	Address	PO BOX 522, 60 OVERLOOK ROAD, LOCUST VALLEY, NY, 11560, USA (Type of address: Principal Executive Office)
1983-10-28	1992-12-16	Address	ROBERT IVANHOE, ESQ., 101 PARK AVE., NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
051222002194	2005-12-22	BIENNIAL STATEMENT	2005-10-01
031103002859	2003-11-03	BIENNIAL STATEMENT	2003-10-01
011031002512	2001-10-31	BIENNIAL STATEMENT	2001-10-01
991027002351	1999-10-27	BIENNIAL STATEMENT	1999-10-01
971014002081	1997-10-14	BIENNIAL STATEMENT	1997-10-01
931021002602	1993-10-21	BIENNIAL STATEMENT	1993-10-01
921216002863	1992-12-16	BIENNIAL STATEMENT	1992-10-01
B034427-7	1983-10-28	CERTIFICATE OF INCORPORATION	1983-10-28

Date of last update: 16 Nov 2024

Sources: New York Secretary of State