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EMPIRE UNITED LINES CO., INC.

EMPIRE UNITED LINES CO., INC.

Company Details

Name:	EMPIRE UNITED LINES CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Apr 1993 (32 years ago)
Entity Number:	1716657
ZIP code:	11223
County:	Kings
Place of Formation:	New York
Address:	2303 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2303 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11223

Chief Executive Officer

Name	Role	Address
MICHAEL HITRINOV	Chief Executive Officer	2303 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11223

History

Start date	End date	Type	Value
1993-04-07	2022-04-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-04-07	1997-06-19	Address	7410 RIDGE BLVRD., SUITE 3F, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220919001652	2022-09-19	BIENNIAL STATEMENT	2021-04-01
050517002690	2005-05-17	BIENNIAL STATEMENT	2005-04-01
030403002959	2003-04-03	BIENNIAL STATEMENT	2003-04-01
010529002166	2001-05-29	BIENNIAL STATEMENT	2001-04-01
990505002648	1999-05-05	BIENNIAL STATEMENT	1999-04-01
970619002230	1997-06-19	BIENNIAL STATEMENT	1997-04-01
930407000048	1993-04-07	CERTIFICATE OF INCORPORATION	1993-04-07

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7816267105

2020-04-14

0202

PPP

2303 Coney Island Ave, BROOKLYN, NY, 11223-3337

Loan Status Date	2021-10-22
Loan Status	Charged Off
Loan Maturity in Months	5
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	75000
Loan Approval Amount (current)	75000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11223-3337
Project Congressional District	NY-09
Number of Employees	6
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1500557

Other Contract Actions

2015-02-04

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	350000
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2015-02-04
Termination Date	2017-09-26
Date Issue Joined	2015-02-27
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	EMPIRE UNITED LINES CO., INC.
Role	Plaintiff

Name	PRESNIAKOVAS ,
Role	Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State