| Name: | EMPIRE EDUCATION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2004 (21 years ago) |
| Entity Number: | 3014676 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 1 PARK PL, ALBANY, NY, United States, 12205 |
| Principal Address: | 1 Park Place, Albany, NY, United States, 12205 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5ZBW0 | Active | Non-Manufacturer | 2010-04-26 | 2024-03-10 | 2028-12-19 | 2024-12-14 | |||||||||||||||
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| POC | MARY ELLEN DUFFY |
| Phone | +1 518-786-0855 |
| Fax | +1 518-785-7560 |
| Address | 1 PARK PL FL 3, ALBANY, NY, 12205 2676, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMPIRE EDUCATION CORPORATION 401(K) PLAN | 2012 | 611448882 | 2013-10-02 | EMPIRE EDUCATION CORPORATION | 119 | |||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-10-02 |
| Name of individual signing | MICHELLE CONSTANTINE |
| Role | Employer/plan sponsor |
| Date | 2013-10-02 |
| Name of individual signing | MICHELLE CONSTANTINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-02-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 5187860855 |
| Plan sponsor’s address | 1 PARK PLACE, 3RD FLOOR, ALBANY, NY, 12205 |
Plan administrator’s name and address
| Administrator’s EIN | 611448882 |
| Plan administrator’s name | EMPIRE EDUCATION CORPORATION |
| Plan administrator’s address | 1 PARK PLACE, 3RD FLOOR, ALBANY, NY, 12205 |
| Administrator’s telephone number | 5187860855 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-28 |
| Name of individual signing | MICHELLE CONSTANTINE |
| Role | Employer/plan sponsor |
| Date | 2012-06-28 |
| Name of individual signing | MICHELLE CONSTANTINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-02-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 5187860855 |
| Plan sponsor’s address | 855 CENTRAL AVENUE, ALBANY, NY, 12206 |
Plan administrator’s name and address
| Administrator’s EIN | 611448882 |
| Plan administrator’s name | EMPIRE EDUCATION CORPORATION |
| Plan administrator’s address | 855 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Administrator’s telephone number | 5187860855 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-23 |
| Name of individual signing | MICHELLE CONSTANTINE |
| Role | Employer/plan sponsor |
| Date | 2011-05-23 |
| Name of individual signing | MICHELLE CONSTANTINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-02-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 5187860855 |
| Plan sponsor’s address | 855 CENTRAL AVENUE, ALBANY, NY, 12206 |
Plan administrator’s name and address
| Administrator’s EIN | 611448882 |
| Plan administrator’s name | EMPIRE EDUCATION CORPORATION |
| Plan administrator’s address | 855 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Administrator’s telephone number | 5187860855 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-27 |
| Name of individual signing | MICHELLE CONSTANTINE |
| Role | Employer/plan sponsor |
| Date | 2010-07-27 |
| Name of individual signing | MICHELLE CONSTANTINE |
| Name | Role | Address |
|---|---|---|
| JOHN J. MCGRATH | Chief Executive Officer | 1 PARK PL, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| EMPIRE EDUCATION CORPORATION | DOS Process Agent | 1 PARK PL, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-04 | 2012-04-05 | Address | 800 NEW LOUDON RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2006-04-04 | 2012-04-05 | Address | 800 NEW LOUDON RD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2004-02-18 | 2006-04-04 | Address | ONE M & T PLAZA SUITE 2000, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220328001709 | 2022-03-28 | BIENNIAL STATEMENT | 2022-02-01 |
| 150924000320 | 2015-09-24 | CERTIFICATE OF AMENDMENT | 2015-09-24 |
| 140417002385 | 2014-04-17 | BIENNIAL STATEMENT | 2014-02-01 |
| 120405002336 | 2012-04-05 | BIENNIAL STATEMENT | 2012-02-01 |
| 080313002111 | 2008-03-13 | BIENNIAL STATEMENT | 2008-02-01 |
| 060404002466 | 2006-04-04 | BIENNIAL STATEMENT | 2006-02-01 |
| 040218000622 | 2004-02-18 | APPLICATION OF AUTHORITY | 2004-02-18 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
