| Name: | EMPIRE EQUITY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jul 1991 (34 years ago) |
| Date of dissolution: | 27 Jul 2011 |
| Entity Number: | 1562584 |
| ZIP code: | 28210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4720 PIEDMONT ROW DRIVE, SUITE 200, CHARLOTTE, NC, United States, 28210 |
| Principal Address: | DBA 1ST METROPOLITAN MORTGAGE, 4720 PIEDMONT ROW DRIVE, CHARLOTTE, NC, United States, 28210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | Agent | 111 EIGHTH AVE., NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| 1ST METROPOLITAN MORTGAGE CO., | DOS Process Agent | 4720 PIEDMONT ROW DRIVE, SUITE 200, CHARLOTTE, NC, United States, 28210 |
| Name | Role | Address |
|---|---|---|
| ISRAEL LIEBER | Chief Executive Officer | 4720 PIEDMONT ROW DRIVE, SUITE 200, CHARLOTTE, NC, United States, 28210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-14 | 2009-09-02 | Address | 4720 PIEDMONT ROW DRIVE, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer) |
| 2005-01-05 | 2008-10-14 | Address | 25 PHILIPS PKWY, MONTVALE, NJ, 07645, 1810, USA (Type of address: Chief Executive Officer) |
| 2005-01-05 | 2008-10-14 | Address | 25 PHILIPS PKWY, MONTVALE, NJ, 07645, 1810, USA (Type of address: Principal Executive Office) |
| 2004-11-18 | 2008-10-31 | Address | 25 PHILIPS PARKWAY, MONTVALE, NJ, 07645, USA (Type of address: Service of Process) |
| 1997-09-29 | 2005-01-05 | Address | 48 SCOTLAND HILL RD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2013057 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 090902002551 | 2009-09-02 | BIENNIAL STATEMENT | 2009-07-01 |
| 081031000045 | 2008-10-31 | CERTIFICATE OF CHANGE | 2008-10-31 |
| 081014002099 | 2008-10-14 | AMENDMENT TO BIENNIAL STATEMENT | 2007-07-01 |
| 070802002104 | 2007-08-02 | BIENNIAL STATEMENT | 2007-07-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
