| Name: | EMPIRE DIVERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2004 (20 years ago) |
| Entity Number: | 3106065 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 LEXINGTON AVE, STE 300, NEW YORK, NY, United States, 10170 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM B HEYN | Chief Executive Officer | 420 LEXINGTON AVE, STE 300, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 420 LEXINGTON AVE, STE 300, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-14 | 2012-09-14 | Address | 1365 YORK AVE, STE 23-B, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2010-09-14 | 2012-09-14 | Address | 1365 YORK AVE, STE 23-B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2010-09-14 | 2012-09-14 | Address | 1365 YORK AVE, STE 23B, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2009-12-30 | 2010-09-14 | Address | 1365 YORK AVENUE, SUITE 23B, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2006-09-14 | 2010-09-14 | Address | 500 E 77TH ST, STE 902, NEW YORK, NY, 10162, USA (Type of address: Chief Executive Officer) |
| 2006-09-14 | 2010-09-14 | Address | 500 E 77TH ST, STE 902, NEW YORK, NY, 10162, USA (Type of address: Principal Executive Office) |
| 2004-09-24 | 2009-12-30 | Address | 500 EAST 77TH ST, SUITE 902, NEW YORK, NY, 10162, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120914002161 | 2012-09-14 | BIENNIAL STATEMENT | 2012-09-01 |
| 100914003070 | 2010-09-14 | BIENNIAL STATEMENT | 2010-09-01 |
| 091230000108 | 2009-12-30 | CERTIFICATE OF CHANGE | 2009-12-30 |
| 080826002873 | 2008-08-26 | BIENNIAL STATEMENT | 2008-09-01 |
| 060914002390 | 2006-09-14 | BIENNIAL STATEMENT | 2006-09-01 |
| 040924000265 | 2004-09-24 | CERTIFICATE OF INCORPORATION | 2004-09-24 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
