| Name: | EMPIRE STATE CONSTRUCTION COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 1965 (60 years ago) |
| Date of dissolution: | 06 Dec 2019 |
| Entity Number: | 187693 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New Jersey |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 150 WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LOOMIS J GROSSMAN, JR | Chief Executive Officer | 150 WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-23 | 1997-06-02 | Address | 150 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 1993-03-23 | 1999-06-28 | Address | 150 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 1977-11-28 | 1993-03-23 | Address | 150 WHITE PLAINS RD., TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 1965-05-27 | 1977-11-28 | Address | 45 THEODORE FREND AVE., RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191206000216 | 2019-12-06 | CERTIFICATE OF TERMINATION | 2019-12-06 |
| 170524006239 | 2017-05-24 | BIENNIAL STATEMENT | 2017-05-01 |
| 150512006127 | 2015-05-12 | BIENNIAL STATEMENT | 2015-05-01 |
| 130726002215 | 2013-07-26 | BIENNIAL STATEMENT | 2013-05-01 |
| 110524003145 | 2011-05-24 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505002422 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 070529002590 | 2007-05-29 | BIENNIAL STATEMENT | 2007-05-01 |
| 050630002332 | 2005-06-30 | BIENNIAL STATEMENT | 2005-05-01 |
| 030603002381 | 2003-06-03 | BIENNIAL STATEMENT | 2003-05-01 |
| 010615002096 | 2001-06-15 | BIENNIAL STATEMENT | 2001-05-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
