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EMPIRE SOILS INVESTIGATIONS, INC.

EMPIRE SOILS INVESTIGATIONS, INC.

Headquarter

Company Details

Name:	EMPIRE SOILS INVESTIGATIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Dec 1986 (38 years ago)
Date of dissolution:	14 Sep 2015
Entity Number:	1131075
ZIP code:	10005
County:	Niagara
Place of Formation:	New York
Principal Address:	4444 WESTGROVE DRIVE, SUITE 340, ADDISON, TX, United States, 75001
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EMPIRE SOILS INVESTIGATIONS, INC., CONNECTICUT	0015696	CONNECTICUT

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JAMES HANEY	Chief Executive Officer	4444 WESTGROVE DRIVE, SUITE 340, ADDISON, TX, United States, 75001

History

Start date	End date	Type	Value
2005-09-06	2006-12-21	Address	16415 ADDISON / SUITE 320, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office)
2005-09-06	2006-12-21	Address	16415 ADDISON / SUITE 320, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2002-12-06	2005-09-06	Address	14673 MIDWAY RD, SUITE 210, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2001-01-16	2002-12-06	Address	14673 MIDWAY RD, STE 210, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2001-01-16	2005-09-06	Address	14673 MIDWAY RD, STE 210, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office)
1999-11-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-02-04	2001-01-16	Address	8325 DOUGLAS AVE., STE. 700, L.B. 75, DALLAS, TX, 75225, USA (Type of address: Principal Executive Office)
1997-02-04	2001-01-16	Address	8235 DOUGLAS AVE., STE. 700, L.B. 75, DALLAS, TX, 75225, USA (Type of address: Chief Executive Officer)
1997-02-04	1999-11-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-06-27	1999-11-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-03-03	1997-02-04	Address	140 TELEGRAPH ROAD, MIDDLEPORT, NY, 14105, USA (Type of address: Chief Executive Officer)
1993-10-28	1997-02-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-29	1994-03-03	Address	140 TELEGRAPH ROAD, MIDDLEPORT, NY, 14105, USA (Type of address: Chief Executive Officer)
1993-01-29	1997-02-04	Address	140 TELEGRAPH ROAD, MIDDLEPORT, NY, 14105, USA (Type of address: Principal Executive Office)
1992-06-05	1993-10-28	Address	P.O. BOX 297, 140 TELEGRAPH RD, MIDDLEPORT, NY, 14105, USA (Type of address: Service of Process)
1986-12-31	1997-02-24	Name	ASTECO, INC.
1986-12-17	1986-12-31	Name	MIDDLEPORT ENTERPRISES, INC.
1986-12-17	1992-06-05	Address	ONE FOUNTAIN PLAZA, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-15699	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-15698	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150914000677	2015-09-14	CERTIFICATE OF DISSOLUTION	2015-09-14
061221002309	2006-12-21	BIENNIAL STATEMENT	2006-12-01
050906002067	2005-09-06	BIENNIAL STATEMENT	2004-12-01
021206002396	2002-12-06	BIENNIAL STATEMENT	2002-12-01
010116002341	2001-01-16	BIENNIAL STATEMENT	2000-12-01
991129000596	1999-11-29	CERTIFICATE OF CHANGE	1999-11-29
981231002094	1998-12-31	BIENNIAL STATEMENT	1998-12-01
970224000102	1997-02-24	CERTIFICATE OF AMENDMENT	1997-02-24
970204002130	1997-02-04	BIENNIAL STATEMENT	1996-12-01
950627000097	1995-06-27	CERTIFICATE OF CHANGE	1995-06-27
940303002231	1994-03-03	BIENNIAL STATEMENT	1993-12-01
931028000194	1993-10-28	CERTIFICATE OF CHANGE	1993-10-28
930129002166	1993-01-29	BIENNIAL STATEMENT	1992-12-01
920605000207	1992-06-05	CERTIFICATE OF CHANGE	1992-06-05
B442131-3	1986-12-31	CERTIFICATE OF AMENDMENT	1986-12-31
B436285-2	1986-12-17	CERTIFICATE OF INCORPORATION	1986-12-17

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

107514911

0213100

1991-07-19

FIVE KNABNER ROAD, BALLSTON SPA, NY, 12020

Inspection Type	Planned
Scope	Partial
Safety/Health	Health
Close Conference	1991-10-03
Emphasis	L: ASBESTOS
Case Closed	1992-09-22

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260058 H04 II
Issuance Date	1991-10-29
Abatement Due Date	1991-11-01
Current Penalty	812.0
Initial Penalty	1625.0
Nr Instances	1
Nr Exposed	2
Gravity	04

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260058 M02 IA
Issuance Date	1991-10-29
Abatement Due Date	1991-11-01
Current Penalty	813.0
Initial Penalty	1625.0
Nr Instances	1
Nr Exposed	1
Gravity	04

Citation ID	01003
Citaton Type	Serious
Standard Cited	19260058 M02 IC
Issuance Date	1991-10-29
Abatement Due Date	1991-11-01
Current Penalty	812.0
Initial Penalty	1625.0
Nr Instances	1
Nr Exposed	2
Gravity	04

Citation ID	01004A
Citaton Type	Serious
Standard Cited	19260058 M03 I
Issuance Date	1991-10-29
Abatement Due Date	1991-12-02
Current Penalty	813.0
Initial Penalty	1625.0
Nr Instances	1
Nr Exposed	6
Gravity	04

Citation ID	01004B
Citaton Type	Serious
Standard Cited	19260058 M03 II
Issuance Date	1991-10-29
Abatement Due Date	1991-12-02
Nr Instances	1
Nr Exposed	6

Citation ID	01004C
Citaton Type	Serious
Standard Cited	19260058 M03 III
Issuance Date	1991-10-29
Abatement Due Date	1991-12-02
Nr Instances	1
Nr Exposed	6

Citation ID	01004D
Citaton Type	Serious
Standard Cited	19260058 M03 IV
Issuance Date	1991-10-29
Abatement Due Date	1991-12-02
Nr Instances	1
Nr Exposed	6

Citation ID	02001
Citaton Type	Other
Standard Cited	19260058 F01 I
Issuance Date	1991-10-29
Abatement Due Date	1991-11-11
Current Penalty	325.0
Initial Penalty	650.0
Nr Instances	8
Nr Exposed	4
Gravity	04

Citation ID	02002
Citaton Type	Other
Standard Cited	19260058 K03 IIII
Issuance Date	1991-10-29
Abatement Due Date	1991-11-11
Nr Instances	1
Nr Exposed	3

Citation ID	02003
Citaton Type	Other
Standard Cited	19260058 K04 III
Issuance Date	1991-10-29
Abatement Due Date	1991-11-11
Nr Instances	1
Nr Exposed	3

Citation ID	02004
Citaton Type	Other
Standard Cited	19260058 M04 IC
Issuance Date	1991-10-29
Abatement Due Date	1991-11-11
Nr Instances	1
Nr Exposed	2

100606359

0215800

1990-08-13

FORGE AVE., GENEVA, NY, 14456

Inspection Type	Referral
Scope	Partial
Safety/Health	Health
Close Conference	1990-08-13
Case Closed	1990-10-09

Related Activity

Type	Referral
Activity Nr	901049437
Health	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260404 B01 II
Issuance Date	1990-08-30
Abatement Due Date	1990-09-05
Current Penalty	480.0
Initial Penalty	480.0
Nr Instances	1
Nr Exposed	3
Gravity	06

Citation ID	02001
Citaton Type	Other
Standard Cited	19040002 B01
Issuance Date	1990-08-30
Abatement Due Date	1990-10-04
Nr Instances	1
Nr Exposed	56
Gravity	01

Citation ID	02002
Citaton Type	Other
Standard Cited	19040002 B02
Issuance Date	1990-08-30
Abatement Due Date	1990-10-04
Nr Instances	1
Nr Exposed	56
Gravity	01

106914401

0213600

1989-05-31

CHAUTAUQUA CORRECTIONAL FACILITY/9300 A LAKE AVE., BROCHTON, NY, 14716

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1989-08-01
Case Closed	1989-12-29

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260059 E01
Issuance Date	1989-08-11
Abatement Due Date	1989-12-20
Current Penalty	400.0
Initial Penalty	400.0
Contest Date	1989-08-31
Final Order	1989-12-21
Nr Instances	1
Nr Exposed	1
Gravity	05

Citation ID	01002
Citaton Type	Other
Standard Cited	19260059 G01
Issuance Date	1989-08-11
Abatement Due Date	1989-11-15
Initial Penalty	400.0
Contest Date	1989-08-31
Final Order	1989-12-21
Nr Instances	1
Nr Exposed	1
Gravity	05

Citation ID	01003
Citaton Type	Other
Standard Cited	19260059 H
Issuance Date	1989-08-11
Abatement Due Date	1989-11-15
Initial Penalty	400.0
Contest Date	1989-08-31
Final Order	1989-12-21
Nr Instances	1
Nr Exposed	1
Gravity	05

100647122

0213600

1988-08-04

WEST BLOOMFIELD ROAD BRIDGE, MENDON, NY, 14506

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1988-08-04
Case Closed	1988-08-26

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260404 B01 II
Issuance Date	1988-08-11
Abatement Due Date	1988-08-17
Current Penalty	360.0
Initial Penalty	360.0
Nr Instances	1
Nr Exposed	2
Gravity	06

2037653

0213100

1985-02-19

RT 155, COLONIE, NY, 12211

Inspection Type	Referral
Scope	Complete
Safety/Health	Safety
Close Conference	1985-02-22
Case Closed	1985-07-11

Related Activity

Type	Referral
Activity Nr	900859638
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260300 B02
Issuance Date	1985-02-26
Abatement Due Date	1985-03-28
Current Penalty	240.0
Initial Penalty	480.0
Final Order	1985-09-30
Nr Instances	1
Nr Exposed	1

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

EMPIRE SOILS INVESTIGATIONS, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

OSHA's Inspections within Industry

Related by officers

Related by address