| Name: | EMPIRE WHOLESALE DISTRIBUTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 1990 (34 years ago) |
| Date of dissolution: | 09 Nov 2017 |
| Entity Number: | 1493406 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 49 WIRELESS BLVD STE 130, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEBORAH KANTER | Chief Executive Officer | 77 STONE HURST LN, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 49 WIRELESS BLVD STE 130, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-23 | 2008-12-05 | Address | 325 WIRELESS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2004-09-23 | 2008-12-05 | Address | 325 WIRELESS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1992-12-17 | 2004-09-23 | Address | 200 MOTOR PARKWAY, SUITE D-25, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1992-12-17 | 2004-09-23 | Address | 200 MOTOR PARKWAY, SUITE D-25, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1992-12-17 | 2004-09-23 | Address | 200 MOTOR PARKWAY, SUITE D-25, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1990-12-06 | 1992-12-17 | Address | 77 STONEHURST LANE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171109000721 | 2017-11-09 | CERTIFICATE OF DISSOLUTION | 2017-11-09 |
| 121219006061 | 2012-12-19 | BIENNIAL STATEMENT | 2012-12-01 |
| 101209002882 | 2010-12-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 081205002821 | 2008-12-05 | BIENNIAL STATEMENT | 2008-12-01 |
| 061205002881 | 2006-12-05 | BIENNIAL STATEMENT | 2006-12-01 |
| 050111002717 | 2005-01-11 | BIENNIAL STATEMENT | 2004-12-01 |
| 040923002101 | 2004-09-23 | BIENNIAL STATEMENT | 2002-12-01 |
| 940105003194 | 1994-01-05 | BIENNIAL STATEMENT | 1993-12-01 |
| 930128000149 | 1993-01-28 | CERTIFICATE OF AMENDMENT | 1993-01-28 |
| 921217002221 | 1992-12-17 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
