| Name: | EMPIRE MANAGEMENT AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2003 (22 years ago) |
| Entity Number: | 2868184 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 347 5TH AVE SUITE 1601, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 347 5TH AVE SUITE 1601, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| FRED SHALOM | Chief Executive Officer | 347 5TH AVE SUIT 1601, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-16 | 2024-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-14 | 2024-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-06 | 2023-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-08 | 2023-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-08 | 2022-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-15 | 2022-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-07 | 2022-01-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-02-10 | 2021-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-02-10 | 2005-04-27 | Address | 347 FIFTH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130221002779 | 2013-02-21 | BIENNIAL STATEMENT | 2013-02-01 |
| 110216002017 | 2011-02-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 090129003053 | 2009-01-29 | BIENNIAL STATEMENT | 2009-02-01 |
| 070312002977 | 2007-03-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050427002478 | 2005-04-27 | BIENNIAL STATEMENT | 2005-02-01 |
| 030210000599 | 2003-02-10 | CERTIFICATE OF INCORPORATION | 2003-02-10 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
