| Name: | EMPIRE CHEESE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1993 (32 years ago) |
| Entity Number: | 1721708 |
| ZIP code: | 10005 |
| County: | Allegany |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4520 HASKELL RD, CUBA, NY, United States, 14727 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL ZAGZEBSKI | Chief Executive Officer | 17955 GREAT LAKES PARKWAY, HIRAM, OH, United States, 44234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-11 | 2024-06-11 | Address | 17955 GREAT LAKES PARKWAY, HIRAM, OH, 44234, USA (Type of address: Chief Executive Officer) |
| 2021-07-29 | 2024-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-19 | 2024-06-11 | Address | 17955 GREAT LAKES PARKWAY, HIRAM, OH, 44234, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-06-23 | 2021-04-19 | Address | 17825 GREAT LAKES PARKWAY, HIRAM, OH, 44234, USA (Type of address: Chief Executive Officer) |
| 2009-04-06 | 2017-06-23 | Address | 17825 GREAT LAKES PARKWYA, HIRAM, OH, 44234, USA (Type of address: Chief Executive Officer) |
| 2008-02-21 | 2009-04-06 | Address | 17825 GRAT LAILE PKWY, HIRAN, OH, 44204, USA (Type of address: Chief Executive Officer) |
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240611003337 | 2024-06-11 | BIENNIAL STATEMENT | 2024-06-11 |
| 210419060188 | 2021-04-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 201016060209 | 2020-10-16 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-20610 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20609 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170623006086 | 2017-06-23 | BIENNIAL STATEMENT | 2017-04-01 |
| 130522002166 | 2013-05-22 | BIENNIAL STATEMENT | 2013-04-01 |
| 110427002258 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 090406002127 | 2009-04-06 | BIENNIAL STATEMENT | 2009-04-01 |
| 080221000358 | 2008-02-21 | ANNULMENT OF DISSOLUTION | 2008-02-21 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
