| Name: | EMPYREAN ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Aug 1995 (29 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 1946394 |
| ZIP code: | 11365 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 48-52 196TH ST, FRESH MEADOWS, NY, United States, 11365 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 48-52 196TH ST, FRESH MEADOWS, NY, United States, 11365 |
| Name | Role | Address |
|---|---|---|
| JOHN C FICARROTTA | Chief Executive Officer | 48-52 196TH ST, FRESH MEADOWS, NY, United States, 11365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-18 | 2005-10-03 | Address | 48-52 196 ST, FRESH MEADOWS, NY, 11365, 1317, USA (Type of address: Chief Executive Officer) |
| 1997-09-18 | 2005-10-03 | Address | 48-52 196 ST, FRESH MEADOWS, NY, 11365, 1317, USA (Type of address: Principal Executive Office) |
| 1997-09-18 | 2005-10-03 | Address | 48-52 196 ST, FRESH MEADOWS, NY, 11365, 1317, USA (Type of address: Service of Process) |
| 1995-08-09 | 1997-09-18 | Address | 25-33 85TH STREET, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1756838 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 070807002947 | 2007-08-07 | BIENNIAL STATEMENT | 2007-08-01 |
| 051003002460 | 2005-10-03 | BIENNIAL STATEMENT | 2005-08-01 |
| 030320000153 | 2003-03-20 | ANNULMENT OF DISSOLUTION | 2003-03-20 |
| DP-1592950 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 990913002155 | 1999-09-13 | BIENNIAL STATEMENT | 1999-08-01 |
| 990409000166 | 1999-04-09 | CERTIFICATE OF AMENDMENT | 1999-04-09 |
| 970918002109 | 1997-09-18 | BIENNIAL STATEMENT | 1997-08-01 |
| 950809000208 | 1995-08-09 | CERTIFICATE OF INCORPORATION | 1995-08-09 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
