| Name: | EMPIRE 41 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 1997 (28 years ago) |
| Entity Number: | 2145666 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 14725 38 AVE, 1ST FL, FLUSHING, NY, United States, 11355 |
| Principal Address: | 133-49 41ST ROAD, 3RD FL, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMPIRE 41 REALTY CORP. | DOS Process Agent | 14725 38 AVE, 1ST FL, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| YUEHO LILIN | Chief Executive Officer | 133-49 41ST ROAD, 3RD FL, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-19 | 2024-11-19 | Address | 133-49 41ST ROAD, 3RD FL, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2024-10-29 | 2024-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-05-04 | 2024-11-19 | Address | 14725 38 AVE, 1ST FL, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2018-05-22 | 2020-05-04 | Address | 133-49 41ST ROAD, 1ST FL, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2018-05-22 | 2024-11-19 | Address | 133-49 41ST ROAD, 3RD FL, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2003-05-12 | 2018-05-22 | Address | 133-49 41ST RD, 3RD FL, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2003-05-12 | 2018-05-22 | Address | 133-49 41ST RD, 1ST FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2003-05-12 | 2018-05-22 | Address | 133-49 41ST RD, 3RD FL, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2001-06-14 | 2003-05-12 | Address | 133-49 41 RD, 2 FL, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2001-06-14 | 2003-05-12 | Address | 133-49 41 RD, 2 FL, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241119004563 | 2024-11-19 | BIENNIAL STATEMENT | 2024-11-19 |
| 200504060657 | 2020-05-04 | BIENNIAL STATEMENT | 2019-05-01 |
| 180522002053 | 2018-05-22 | BIENNIAL STATEMENT | 2017-05-01 |
| 110926002843 | 2011-09-26 | BIENNIAL STATEMENT | 2011-05-01 |
| 090507003170 | 2009-05-07 | BIENNIAL STATEMENT | 2009-05-01 |
| 030512002386 | 2003-05-12 | BIENNIAL STATEMENT | 2003-05-01 |
| 010614002049 | 2001-06-14 | BIENNIAL STATEMENT | 2001-05-01 |
| 970521000557 | 1997-05-21 | CERTIFICATE OF INCORPORATION | 1997-05-21 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
