| Name: | EMPATHIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 1990 (35 years ago) |
| Entity Number: | 1424899 |
| ZIP code: | 10960 |
| County: | Schenectady |
| Place of Formation: | Wisconsin |
| Address: | 407 N HIGHLAND AVE, NYACK, NY, United States, 10960 |
| Principal Address: | N17 W24100 Riverwood Drive, Suite 150, Waukesha, WI, United States, 53188 |
| Name | Role | Address |
|---|---|---|
| SPI AGENT SOLUTIONS, INC. | DOS Process Agent | 407 N HIGHLAND AVE, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| SPI AGENT SOLUTIONS, INC. | Agent | 407 N HIGHLAND AVE., NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| CAROL WILSON | Chief Executive Officer | N17 W24100 RIVERWOOD DRIVE, SUITE 150, WAUKESHA, WI, United States, 53188 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-29 | 2025-01-29 | Address | N17 W24100 RIVERWOOD DRIVE, SUITE 300, WAUKESHA, WI, 53188, USA (Type of address: Chief Executive Officer) |
| 2025-01-29 | 2025-01-29 | Address | N17 W24100 RIVERWOOD DRIVE, SUITE 150, WAUKESHA, WI, 53188, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | N17 W24100 RIVERWOOD DRIVE, SUITE 150, WAUKESHA, WI, 53188, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | N17 W24100 RIVERWOOD DRIVE, SUITE 300, WAUKESHA, WI, 53188, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2025-01-29 | Address | N17 W24100 RIVERWOOD DRIVE, SUITE 300, WAUKESHA, WI, 53188, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250129002450 | 2025-01-27 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-27 |
| 240201037297 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220207000414 | 2022-02-07 | BIENNIAL STATEMENT | 2022-02-07 |
| 200210060561 | 2020-02-10 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-18239 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
