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FIRST EMPIRE STATE CORPORATION

Company Details

Name: FIRST EMPIRE STATE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 1986 (39 years ago)
Entity Number: 1085183
ZIP code: 12207
County: Erie
Place of Formation: New York
Principal Address: ONE M&T PLAZA, 345 MAIN ST - FL 08 - LEGAL, BUFFALO, NY, United States, 14203
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 3000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RENE' F. JONES Chief Executive Officer ONE M&T PLAZA, BUFFALO, NY, United States, 14203

History

Start date End date Type Value
2024-01-19 2024-01-19 Address ONE M&T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
2024-01-19 2024-01-19 Address ONE M&T PLAZA, 19TH FLOOR, BUFFALO, NY, 14203, 2399, USA (Type of address: Chief Executive Officer)
2018-02-12 2024-01-19 Address ONE M&T PLAZA, 19TH FLOOR, BUFFALO, NY, 14203, 2399, USA (Type of address: Chief Executive Officer)
2012-05-15 2024-01-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-05-15 2024-01-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-11-09 2012-05-15 Address ATTN: GENERAL COUNSEL, ONE M & T PLAZA / FLR 12, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2008-06-03 2011-11-09 Address C/O BARBARA J PETRUSO, 1100 WHERLE DRIVE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2008-06-03 2018-02-12 Address ONE M&T PLAZA, 19TH FLOOR, BUFFALO, NY, 14203, 2399, USA (Type of address: Chief Executive Officer)
2004-06-09 2008-06-03 Address ONE M&T PLAZA, BUFFALO, NY, 14203, 2399, USA (Type of address: Service of Process)
2004-06-09 2011-11-09 Address ONE M&T PLAZA, BUFFALO, NY, 14203, 2399, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240119001210 2024-01-19 BIENNIAL STATEMENT 2024-01-19
180501006145 2018-05-01 BIENNIAL STATEMENT 2018-05-01
180212006384 2018-02-12 BIENNIAL STATEMENT 2016-05-01
120515000214 2012-05-15 CERTIFICATE OF CHANGE 2012-05-15
120511006189 2012-05-11 BIENNIAL STATEMENT 2012-05-01
111109002433 2011-11-09 BIENNIAL STATEMENT 2010-05-01
080603002451 2008-06-03 BIENNIAL STATEMENT 2008-05-01
060519002644 2006-05-19 BIENNIAL STATEMENT 2006-05-01
040609002265 2004-06-09 BIENNIAL STATEMENT 2004-05-01
020501002960 2002-05-01 BIENNIAL STATEMENT 2002-05-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State