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EMPIRE ENTERTAINMENT, INC.

EMPIRE ENTERTAINMENT, INC.

Headquarter

Company Details

Name:	EMPIRE ENTERTAINMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Aug 1993 (31 years ago)
Entity Number:	1748658
ZIP code:	10012
County:	New York
Place of Formation:	New York
Address:	100 Crosby Street, Suite 601, New York, NY, United States, 10012

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EMPIRE ENTERTAINMENT, INC., ILLINOIS	CORP_73809304	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

EMPIRE ENTERTAINMENT INC

2023

133727604

2024-09-13

EMPIRE ENTERTAINMENT INC

753

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-06-01
Business code	711100
Sponsor’s telephone number	2123431645
Plan sponsor’s address	100 CROSBY ST, RM 601, NEW YORK, NY, 10012

Signature of

Role	Plan administrator
Date	2024-09-13
Name of individual signing	SHIRLEY HORNER
Valid signature	Filed with authorized/valid electronic signature

DOS Process Agent

Name	Role	Address
EMPIRE ENTERTAINMENT, INC.	DOS Process Agent	100 Crosby Street, Suite 601, New York, NY, United States, 10012

Chief Executive Officer

Name	Role	Address
J. BRADFORD MILLER	Chief Executive Officer	100 CROSBY STREET, SUITE 601, NEW YORK, NY, United States, 10012

History

Start date	End date	Type	Value
2023-08-03	2023-08-03	Address	100 CROSBY STREET, SUITE 601, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-08-03	2023-08-03	Address	560 BROADWAY STE 202, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-04-20	2023-04-20	Address	100 CROSBY STREET, SUITE 601, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-04-20	2023-08-03	Address	560 BROADWAY STE 202, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-04-20	2023-08-03	Address	100 CROSBY STREET, SUITE 601, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-04-20	2023-08-03	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-04-20	2023-08-03	Address	100 Crosby Street, Suite 601, New York, NY, 10012, USA (Type of address: Service of Process)
2023-04-20	2023-04-20	Address	560 BROADWAY STE 202, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2014-06-03	2023-04-20	Address	560 BROADWAY STE 202, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2014-06-03	2023-04-20	Address	560 BROADWAY STE 202, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1995-09-11	2014-06-03	Address	73 SPRING STREET, SUITE #603, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1995-09-11	2014-06-03	Address	73 SPRING STREET, SUITE #603, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1995-09-11	2014-06-03	Address	73 SPRING STREET, SUITE #603, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1993-08-11	2023-04-20	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
1993-08-11	1995-09-11	Address	312 EAST 23RD STREET, #10A, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230803003993	2023-08-03	BIENNIAL STATEMENT	2023-08-01
230420003889	2023-04-20	BIENNIAL STATEMENT	2021-08-01
140603002164	2014-06-03	BIENNIAL STATEMENT	2013-08-01
970916002100	1997-09-16	BIENNIAL STATEMENT	1997-08-01
950911002133	1995-09-11	BIENNIAL STATEMENT	1995-08-01
930811000213	1993-08-11	CERTIFICATE OF INCORPORATION	1993-08-11

Date of last update: 04 Jan 2025

Sources: New York Secretary of State