| Name: | EMPIRE BROKERAGE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1985 (40 years ago) |
| Entity Number: | 964147 |
| County: | New York |
| Date of dissolution: | 12 Sep 2005 |
| Place of Formation: | Delaware |
| Principal Address: | 20 BROAD STREET, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ERIMAR VON DER OSTEN | Chief Executive Officer | 20 BROAD STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-01-03 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-01-03 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050912000274 | 2005-09-12 | CERTIFICATE OF TERMINATION | 2005-09-12 |
| 030110002824 | 2003-01-10 | BIENNIAL STATEMENT | 2003-01-01 |
| 990917001032 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 990407002303 | 1999-04-07 | BIENNIAL STATEMENT | 1999-01-01 |
| 970328002019 | 1997-03-28 | BIENNIAL STATEMENT | 1997-01-01 |
| 940303002321 | 1994-03-03 | BIENNIAL STATEMENT | 1994-01-01 |
| 930518002994 | 1993-05-18 | BIENNIAL STATEMENT | 1993-01-01 |
| B574363-2 | 1987-12-03 | CERTIFICATE OF AMENDMENT | 1987-12-03 |
| B178884-4 | 1985-01-03 | APPLICATION OF AUTHORITY | 1985-01-03 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
