| Name: | EMBERVISION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2002 (22 years ago) |
| Entity Number: | 2815934 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 217 EAST 70TH ST, NO 2215, NEW YORK, NY, United States, 10021 |
| Address: | PRYOR CASHMAN, 7 TIMES SQUARE, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM THOMASHOWER ESQ | Agent | c/o pryor cashman llp, 7 times square, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| WILLIAM THOMASHOWER | DOS Process Agent | PRYOR CASHMAN, 7 TIMES SQUARE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| BRUCE J COHEN | Chief Executive Officer | 217 EAST 70TH STREET, NO 2215, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-31 | 2022-03-31 | Address | 217 EAST 70TH STREET, NO 2215, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2019-02-28 | 2022-03-31 | Address | PRYOR CASHMAN LLP, 7 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-07-14 | 2022-03-31 | Address | SCHWARTZ & THOMASHOWER LLP, 15 MAIDEN LANE SUITE 705, NEW YORK, NY, 10038, 5120, USA (Type of address: Registered Agent) |
| 2016-07-14 | 2019-02-28 | Address | SCHWARTZ & THOMASHOWER LLP, 15 MAIDEN LANE SUITE 705, NEW YORK, NY, 10038, 5120, USA (Type of address: Service of Process) |
| 2006-10-20 | 2022-03-31 | Address | 217 EAST 70TH STREET, NO 2215, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2002-09-25 | 2021-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-09-25 | 2016-07-14 | Address | 12 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2002-09-25 | 2016-07-14 | Address | 370 EAST 76TH STREET, NEW YORK, NY, 10021, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220331000960 | 2021-09-07 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-07 |
| 210728000598 | 2021-07-28 | BIENNIAL STATEMENT | 2021-07-28 |
| 190228000598 | 2019-02-28 | CERTIFICATE OF CHANGE | 2019-02-28 |
| 160714000876 | 2016-07-14 | CERTIFICATE OF CHANGE | 2016-07-14 |
| 061020002242 | 2006-10-20 | BIENNIAL STATEMENT | 2006-09-01 |
| 020925000692 | 2002-09-25 | CERTIFICATE OF INCORPORATION | 2002-09-25 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
