| Name: | EMPIRE ONE TELECOMMUNICATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1999 (25 years ago) |
| Entity Number: | 2452960 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMPIRE ONE TELECOMMUNICATIONS INC 401K PLAN | 2011 | 541963388 | 2013-03-25 | EMPIRE ONE TELECOMMUNICATIONS, INC | 39 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 541963388 |
| Plan administrator’s name | EMPIRE ONE TELECOMMUNICATIONS, INC |
| Plan administrator’s address | 55 WASHINGTON STREET, SUITE 901, BROOKLYN, NY, 11201 |
| Administrator’s telephone number | 7182600800 |
Signature of
| Role | Plan administrator |
| Date | 2013-03-22 |
| Name of individual signing | PAUL BUTLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-04-01 |
| Business code | 561420 |
| Sponsor’s telephone number | 7182600800 |
| Plan sponsor’s address | 55 WASHINGTON STREET, SUITE 901, BROOKLYN, NY, 11201 |
Plan administrator’s name and address
| Administrator’s EIN | 541963388 |
| Plan administrator’s name | EMPIRE ONE TELECOMMUNICATIONS, INC |
| Plan administrator’s address | 55 WASHINGTON STREET, SUITE 901, BROOKLYN, NY, 11201 |
| Administrator’s telephone number | 7182600800 |
Signature of
| Role | Plan administrator |
| Date | 2013-03-22 |
| Name of individual signing | PAUL BUTLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-04-01 |
| Business code | 561420 |
| Sponsor’s telephone number | 7182600800 |
| Plan sponsor’s address | 55 WASHINGTON ST FL 9, BROOKLYN, NY, 112011071 |
Plan administrator’s name and address
| Administrator’s EIN | 541963388 |
| Plan administrator’s name | EMPIRE ONE TELECOMMUNICATIONS, INC. |
| Plan administrator’s address | 55 WASHINGTON ST FL 9, BROOKLYN, NY, 112011071 |
| Administrator’s telephone number | 7182600800 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-05 |
| Name of individual signing | PAUL BUTLER |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-20 | 2010-09-28 | Address | (Type of address: Registered Agent) |
| 2009-08-20 | 2010-09-28 | Address | 115 BROADWAY STE 302, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2000-03-29 | 2009-08-20 | Address | 1600 WILSON BLVD., SUITE 10008, ARLINGTON, VA, 22209, USA (Type of address: Service of Process) |
| 1999-12-22 | 2009-08-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-22 | 2000-03-29 | Address | STE 1008 1600 WILSON BLVD, ARLINGTON, VA, 22209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100928000450 | 2010-09-28 | CERTIFICATE OF CHANGE | 2010-09-28 |
| 090820000125 | 2009-08-20 | CERTIFICATE OF CHANGE | 2009-08-20 |
| 020417000441 | 2002-04-17 | CERTIFICATE OF AMENDMENT | 2002-04-17 |
| 000329000697 | 2000-03-29 | CERTIFICATE OF MERGER | 2000-03-29 |
| 991222000722 | 1999-12-22 | APPLICATION OF AUTHORITY | 1999-12-22 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
