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EMPATHIA, INC.

EMPATHIA, INC.

Company Details

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:	10005
County:	Schenectady
Place of Formation:	Wisconsin
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	N17 W24100 Riverwood Drive, Suite 150, Waukesha, WI, United States, 53188

Chief Executive Officer

Name	Role	Address
CAROL WILSON	Chief Executive Officer	N17 W24100 RIVERWOOD DRIVE, SUITE 150, WAUKESHA, WI, United States, 53188

Agent

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

DOS Process Agent

Name	Role	Address
EMPATHIA, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
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)
2020-02-10	2024-02-01	Address	N17 W24100 RIVERWOOD DRIVE, SUITE 300, WAUKESHA, WI, 53188, USA (Type of address: Chief Executive Officer)
2020-02-10	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01	2020-02-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-02-01	2020-02-10	Address	N17 W24100 RIVERWOOD DRIVE, SUITE 300, WAUKESHA, WI, 53188, USA (Type of address: Chief Executive Officer)
2015-03-23	2016-02-01	Address	N17W24100 RIVERWOOD DRIVE, SUITE 300, WAUKESHA, WI, 53188, USA (Type of address: Chief Executive Officer)
2015-03-23	2016-02-01	Address	N17W24100 RIVERWOOD DRIVE, SUITE 300, WAUKESHA, WI, 53188, USA (Type of address: Principal Executive Office)
1999-10-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-15	2018-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-05-11	2015-03-23	Address	20800 SWENSON DRIVE, SUITE 425, WAUKESHA, WI, 53186, USA (Type of address: Chief Executive Officer)
1993-05-11	2015-03-23	Address	20800 SWENSON DRIVE, SUITE 425, WAUKESHA, WI, 53186, USA (Type of address: Principal Executive Office)
1990-02-22	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-02-22	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
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
180201007247	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160201007347	2016-02-01	BIENNIAL STATEMENT	2016-02-01
150323002002	2015-03-23	BIENNIAL STATEMENT	2014-02-01
110804000843	2011-08-04	CERTIFICATE OF AMENDMENT	2011-08-04
991015000084	1999-10-15	CERTIFICATE OF CHANGE	1999-10-15
940308002380	1994-03-08	BIENNIAL STATEMENT	1994-02-01
930511002297	1993-05-11	BIENNIAL STATEMENT	1993-02-01
C110596-3	1990-02-22	APPLICATION OF AUTHORITY	1990-02-22

Date of last update: 23 Jan 2025

Sources: New York Secretary of State