| Name: | EMPRESS INTERNATIONAL,LTD. |
| Jurisdiction: | New York |
| Legal type: | UNAUTHORIZED BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jan 1969 (56 years ago) |
| Date of dissolution: | 31 Jan 1969 |
| Entity Number: | 271949 |
| ZIP code: | 10017 |
| County: | Blank |
| Place of Formation: | Delaware |
| Address: | 277 PARK AVE., NEW YORK, NY, United States, 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMPRESS INTERNATIONAL, LTD SAVINGS INVESTMENT PLA | 2011 | 135632160 | 2012-10-03 | EMPRESS INTERNATIONAL, LTD. | 46 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 135632160 |
| Plan administrator’s name | EMPRESS INTERNATIONAL, LTD. |
| Plan administrator’s address | 5 DAKOTA DRIVE, SUITE 303, LAKE SUCCESS, NY, 11042 |
| Administrator’s telephone number | 5167404130 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-03 |
| Name of individual signing | RUNGTIWA ONAREE |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1993-05-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 5167404130 |
| Plan sponsor’s address | 5 DAKOTA DRIVE, SUITE 303, LAKE SUCCESS, NY, 11042 |
Plan administrator’s name and address
| Administrator’s EIN | 135632160 |
| Plan administrator’s name | EMPRESS INTERNATIONAL, LTD. |
| Plan administrator’s address | 5 DAKOTA DRIVE, SUITE 303, LAKE SUCCESS, NY, 11042 |
| Administrator’s telephone number | 5167404130 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-29 |
| Name of individual signing | GRACE BISCHOFF |
| Role | Employer/plan sponsor |
| Date | 2011-06-29 |
| Name of individual signing | GENE TORRES |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1993-05-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 5167404130 |
| Plan sponsor’s address | 5 DAKOTA DRIVE, SUITE 303, LAKE SUCCESS, NY, 11042 |
Plan administrator’s name and address
| Administrator’s EIN | 135632160 |
| Plan administrator’s name | EMPRESS INTERNATIONAL, LTD. |
| Plan administrator’s address | 5 DAKOTA DRIVE, SUITE 303, LAKE SUCCESS, NY, 11042 |
| Administrator’s telephone number | 5167404130 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-09 |
| Name of individual signing | GRACE BISCHOFF |
| Name | Role | Address |
|---|---|---|
| THE CORP. TRUST CO. | DOS Process Agent | 277 PARK AVE., NEW YORK, NY, United States, 10017 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20060417053 | 2006-04-17 | ASSUMED NAME CORP INITIAL FILING | 2006-04-17 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8903988 | Other Fraud | 1989-11-29 | want of prosecution | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | EMPRESS INTERNATIONAL,LTD. |
| Role | Plaintiff |
| Name | ESTAR, C.A. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 190 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 9 |
| Filing Date | 1987-11-17 |
| Termination Date | 1989-07-05 |
| Date Issue Joined | 1988-04-28 |
| Pretrial Conference Date | 1988-04-28 |
| Section | 1332 |
Parties
| Name | EMPRESS INTERNATIONAL,LTD. |
| Role | Plaintiff |
| Name | SAINT SEN PRIVATE LIM.ANO |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
