| Name: | EMPIRE ENTITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 2004 (20 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 3120571 |
| ZIP code: | 11234 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6678 AVE M, BROOKLYN, NY, United States, 11234 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SESMFBJDU1A7 | 2022-06-12 | 6678 AVENUE M, BROOKLYN, NY, 11234, 5702, USA | 87 GROVE STREET, ENGLEWOOD, NJ, 07631, USA | |||||||||||||||||||||||||||||||||||
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| Congressional District | 08 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-05-17 |
| Initial Registration Date | 2021-04-09 |
| Entity Start Date | 2004-10-01 |
| Fiscal Year End Close Date | Dec 20 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RONALD HALL |
| Address | 87 GROVE STREET, 07631, NJ, 07631, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RONALD HALL |
| Address | 87 GROVE STREET, ENGLEWOOD, NJ, 07631, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6678 AVE M, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| RONALD G HALL II | Chief Executive Officer | 6678 AVENUE M, BROOKLYN, NY, United States, 11234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-23 | 2010-10-13 | Address | 6678 AVE M, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2004-11-01 | 2008-01-23 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1964778 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 101013002033 | 2010-10-13 | BIENNIAL STATEMENT | 2010-11-01 |
| 080123002997 | 2008-01-23 | BIENNIAL STATEMENT | 2006-11-01 |
| 041101000340 | 2004-11-01 | CERTIFICATE OF INCORPORATION | 2004-11-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
