| Name: | EMPIREWEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1989 (36 years ago) |
| Entity Number: | 1337387 |
| ZIP code: | 07604 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 811 ROUTE 46 SUITE 108, 611 ROUTE 46 WEST / STE 108, HASBROUCK HEIGHTS, NJ, United States, 07604 |
| Principal Address: | 611 ROUTE 46 WEST, SUITE 108, HASBROUCK HEIGHTS, NJ, United States, 07604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN ANTONACCIO | Chief Executive Officer | C/O CKA MANAGEMENT, 611 ROUTE 46 WEST / STE 108, HASBROUCK HEIGHTS, NJ, United States, 07604 |
| Name | Role | Address |
|---|---|---|
| JOHN ANTONACCIO | DOS Process Agent | 811 ROUTE 46 SUITE 108, 611 ROUTE 46 WEST / STE 108, HASBROUCK HEIGHTS, NJ, United States, 07604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-30 | 2018-10-30 | Address | C/O CKA MANAGEMENT, 221 W. GRAND AVE., SUITE 200, MONTVALE, NJ, 07645, USA (Type of address: Service of Process) |
| 2015-03-02 | 2018-10-30 | Address | 221 W GRAND AVENUE, SUITE 200, MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office) |
| 2015-03-02 | 2016-06-30 | Address | 221 W. GRAND AVE, STE 200, MONTVALE, NJ, 07645, USA (Type of address: Service of Process) |
| 2015-03-02 | 2018-10-30 | Address | C/O VALE MANAGEMENT, 221 W. GRAND AVE / STE 200, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 2011-12-29 | 2015-03-02 | Address | 221 W GRAND AVENUE, SUITE 102C, MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office) |
| 2011-12-29 | 2015-03-02 | Address | C/O VALE MANAGEMENT, 221 W. GRAND AVE / STE 102C, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 2011-12-29 | 2015-03-02 | Address | 221 W. GRAND AVE, STE 102C, MONTVALE, NJ, 07645, USA (Type of address: Service of Process) |
| 2000-12-26 | 2016-06-30 | Name | MEXCELLENT NEW YORK RESTAURANTS, INC. |
| 1999-04-15 | 2011-12-29 | Address | JOHN ANTONACCIO, 1 PALMER TERR STE 100, CARLSTADT, NJ, 07072, USA (Type of address: Principal Executive Office) |
| 1999-04-15 | 2011-12-29 | Address | MEXCELLENT FOODS INC, 1 PALMER TERR STE 100, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220429002658 | 2022-04-29 | BIENNIAL STATEMENT | 2021-03-01 |
| 181030006216 | 2018-10-30 | BIENNIAL STATEMENT | 2017-03-01 |
| 160630000354 | 2016-06-30 | CERTIFICATE OF AMENDMENT | 2016-06-30 |
| 150302007358 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130307007097 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 111229002760 | 2011-12-29 | BIENNIAL STATEMENT | 2011-03-01 |
| 091204002127 | 2009-12-04 | BIENNIAL STATEMENT | 2009-03-01 |
| 070430002207 | 2007-04-30 | BIENNIAL STATEMENT | 2007-03-01 |
| 050927002144 | 2005-09-27 | BIENNIAL STATEMENT | 2005-03-01 |
| 030403002683 | 2003-04-03 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 27 Feb 2025
Sources: New York Secretary of State
