| Name: | EMPIRE FINANCIAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 1984 (40 years ago) |
| Date of dissolution: | 24 Sep 1997 |
| Entity Number: | 932069 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 550 MAMARONECK AVENUE, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EMPIRE FINANCIAL CORPORATION, CONNECTICUT | 0293605 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MARC J THOMAES | Chief Executive Officer | 550 MAMARONECK AVENUE, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 550 MAMARONECK AVENUE, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-31 | 2022-11-02 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.05 |
| 2022-10-31 | 2022-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 1994-07-27 | 2022-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 1994-07-27 | 2022-10-31 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.05 |
| 1992-03-25 | 1994-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 1984-07-23 | 1992-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-07-23 | 1994-05-24 | Address | ROUTES 35 & 22 PO BOX J, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1322766 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 940727000379 | 1994-07-27 | CERTIFICATE OF AMENDMENT | 1994-07-27 |
| 940524002157 | 1994-05-24 | BIENNIAL STATEMENT | 1993-07-01 |
| 920325000071 | 1992-03-25 | CERTIFICATE OF AMENDMENT | 1992-03-25 |
| B143079-2 | 1984-09-18 | CERTIFICATE OF AMENDMENT | 1984-09-18 |
| B125436-5 | 1984-07-23 | CERTIFICATE OF INCORPORATION | 1984-07-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
