| Name: | EMPIRE STATE ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1994 (31 years ago) |
| Entity Number: | 1785623 |
| ZIP code: | 27804 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 212 S ENGLEWOOD DR, ROCKY MOUNT, NC, United States, 27804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IRENE M BROOKS | Chief Executive Officer | 212 S ENGLEWOOD DR, ROCKY MOUNT, NC, United States, 27804 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 212 S ENGLEWOOD DR, ROCKY MOUNT, NC, United States, 27804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-02 | 2000-02-15 | Address | 3647 SUNSET AVE, UNIT 319, ROCKY POUNT, NC, 27804, 3411, USA (Type of address: Chief Executive Officer) |
| 1998-02-02 | 2000-02-15 | Address | 3647 SUNSET AVE, UNIT 319, ROCKY MOUNT, NC, 27804, 3411, USA (Type of address: Principal Executive Office) |
| 1998-02-02 | 2000-02-15 | Address | 3647 SUNSET AVE, UNIT 319, ROCKY MOUNT, NC, 27804, 3411, USA (Type of address: Service of Process) |
| 1994-01-07 | 1998-02-02 | Address | 9 PERLMAN DRIVE, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060214002114 | 2006-02-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 031229002355 | 2003-12-29 | BIENNIAL STATEMENT | 2004-01-01 |
| 020114002249 | 2002-01-14 | BIENNIAL STATEMENT | 2002-01-01 |
| 000215002430 | 2000-02-15 | BIENNIAL STATEMENT | 2000-01-01 |
| 980202002869 | 1998-02-02 | BIENNIAL STATEMENT | 1998-01-01 |
| 940107000113 | 1994-01-07 | CERTIFICATE OF INCORPORATION | 1994-01-07 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
