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EMPIRE RETIREMENT LIVING CORPORATION

Company Details

Name: EMPIRE RETIREMENT LIVING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Apr 1999 (26 years ago)
Date of dissolution: 30 Apr 2003
Entity Number: 2364494
ZIP code: 12207
County: New York
Place of Formation: Maryland
Principal Address: 10400 FERNWOOD RD, DPT 924.13, BETHESDA, MD, United States, 20817
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JEFFREY WILLIAM FERGUSON Chief Executive Officer 10400 FERNWOOD RD, BETHESDA, MD, United States, 20817

Filings

Filing Number Date Filed Type Effective Date
030430000410 2003-04-30 CERTIFICATE OF TERMINATION 2003-04-30
010503002472 2001-05-03 BIENNIAL STATEMENT 2001-04-01
990727000783 1999-07-27 CERTIFICATE OF AMENDMENT 1999-07-27
990603000414 1999-06-03 CERTIFICATE OF AMENDMENT 1999-06-03
990406000666 1999-04-06 APPLICATION OF AUTHORITY 1999-04-06

Date of last update: 20 Jan 2025

Sources: New York Secretary of State