| Name: | EMPIRE STATE CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 1989 (35 years ago) |
| Entity Number: | 1383262 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | DR. JOSEPH C. WU, 170 BROADWAY / SUITE 1200, NEW YORK, NY, United States, 10038 |
| Principal Address: | 170 BROADWAY / SUITE 1200, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DR. JOSEPH C. WU | Chief Executive Officer | 170 BROADWAY / SUITE 1200, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | DR. JOSEPH C. WU, 170 BROADWAY / SUITE 1200, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-08 | 2024-02-08 | Shares | Share type: PAR VALUE, Number of shares: 21000, Par value: 100 |
| 2024-02-08 | 2024-02-08 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2002-09-17 | 2024-02-08 | Shares | Share type: PAR VALUE, Number of shares: 21000, Par value: 100 |
| 2002-09-17 | 2002-09-17 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2002-09-17 | 2002-09-17 | Shares | Share type: PAR VALUE, Number of shares: 21000, Par value: 100 |
| 2002-09-17 | 2024-02-08 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 1997-09-10 | 2007-08-30 | Address | 170 BROADWAY, SUITE 1200, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1997-09-10 | 2007-08-30 | Address | 170 BROADWAY, SUITE 1200, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1997-09-10 | 2007-08-30 | Address | DR. JOSEPH C. WU, PRESIDENT, 170 BROADWAY, SUITE 1200, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1991-08-30 | 1991-08-30 | Shares | Share type: PAR VALUE, Number of shares: 21000, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070830003142 | 2007-08-30 | BIENNIAL STATEMENT | 2007-09-01 |
| 051108002040 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
| 030910002577 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 020917000404 | 2002-09-17 | CERTIFICATE OF AMENDMENT | 2002-09-17 |
| 010913002231 | 2001-09-13 | BIENNIAL STATEMENT | 2001-09-01 |
| 990921002274 | 1999-09-21 | BIENNIAL STATEMENT | 1999-09-01 |
| 970910002488 | 1997-09-10 | BIENNIAL STATEMENT | 1997-09-01 |
| 940606000239 | 1994-06-06 | CERTIFICATE OF AMENDMENT | 1994-06-06 |
| 910830000251 | 1991-08-30 | CERTIFICATE OF AMENDMENT | 1991-08-30 |
| C117982-4 | 1990-03-14 | CERTIFICATE OF AMENDMENT | 1990-03-14 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
