| Name: | EMPIRE AIR SPECIALTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 1994 (31 years ago) |
| Date of dissolution: | 08 Jun 2022 |
| Entity Number: | 1823220 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 40 KRAFT AVE, ALBANY, NY, United States, 12205 |
| Principal Address: | 40 KRAFT AVENUE, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 KRAFT AVE, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| REBECCA B MINER | Chief Executive Officer | 40 KRAFT AVENUE, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-13 | 2022-06-13 | Address | 40 KRAFT AVENUE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2002-05-30 | 2022-06-13 | Address | 40 KRAFT AVE, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 1998-05-05 | 2002-05-30 | Address | 55 CASCADE TERR, SCHENECTADY, NY, 12309, USA (Type of address: Service of Process) |
| 1996-05-23 | 2016-06-13 | Address | 55 CASCADE TERRACE, NISKAYUNA, NY, 12309, USA (Type of address: Principal Executive Office) |
| 1996-05-23 | 2016-06-13 | Address | 55 CASCADE TERRACE, NISKAYUNA, NY, 12309, USA (Type of address: Chief Executive Officer) |
| 1994-05-24 | 1998-05-05 | Address | % 55 CASCADE TERRACE, SCHENECTADY, NY, 12309, USA (Type of address: Service of Process) |
| 1994-05-24 | 2022-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220613001983 | 2022-06-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-06-08 |
| 181011006555 | 2018-10-11 | BIENNIAL STATEMENT | 2018-05-01 |
| 160613002009 | 2016-06-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 020530002784 | 2002-05-30 | BIENNIAL STATEMENT | 2002-05-01 |
| 000524002822 | 2000-05-24 | BIENNIAL STATEMENT | 2000-05-01 |
| 980505002855 | 1998-05-05 | BIENNIAL STATEMENT | 1998-05-01 |
| 960523002265 | 1996-05-23 | BIENNIAL STATEMENT | 1996-05-01 |
| 940524000058 | 1994-05-24 | CERTIFICATE OF INCORPORATION | 1994-05-24 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
