| Name: | EMPIRE EXECUTIVE CAR & LIMOUSINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 1994 (31 years ago) |
| Date of dissolution: | 30 Dec 2003 |
| Entity Number: | 1800159 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 141 WEST 28TH ST, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 1400
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZACHARY BERMAN | Chief Executive Officer | 141 WEST 28TH ST, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 141 WEST 28TH ST, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-06 | 2003-12-30 | Shares | Share type: PAR VALUE, Number of shares: 400, Par value: 1 |
| 1994-03-04 | 2000-06-06 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 1994-03-04 | 2003-12-18 | Address | 280 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031230000816 | 2003-12-30 | CERTIFICATE OF AMENDMENT | 2003-12-30 |
| 031230000966 | 2003-12-30 | CERTIFICATE OF MERGER | 2003-12-31 |
| 031218002413 | 2003-12-18 | BIENNIAL STATEMENT | 2002-03-01 |
| 000606000634 | 2000-06-06 | CERTIFICATE OF AMENDMENT | 2000-06-06 |
| 940304000110 | 1994-03-04 | CERTIFICATE OF INCORPORATION | 1994-03-04 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
