| Name: | EMPIRE FX COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 1971 (54 years ago) |
| Entity Number: | 312552 |
| ZIP code: | 12525 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 53 steves lane, 53 STEVES LANE, gardiner, NY, United States, 12525 |
| Principal Address: | 53 steves lane, gardiner, NY, United States, 12525 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHANN KUNZ | Chief Executive Officer | 53 STEVES LANE, GARDINER, NY, United States, 12525 |
| Name | Role | Address |
|---|---|---|
| EMPIRE FX COMPANY INC. | DOS Process Agent | 53 steves lane, 53 STEVES LANE, gardiner, NY, United States, 12525 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-08 | 2023-08-08 | Address | 53 STEVES LANE, GARDINER, NY, 12525, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2024-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-02-27 | 2023-08-08 | Address | 53 STEVES LANE, GARDINER, NY, 12525, USA (Type of address: Chief Executive Officer) |
| 2019-02-27 | 2023-08-08 | Address | C/O JOHANN KUNZ, 53 STEVES LANE, GARDINER, NY, 12525, USA (Type of address: Service of Process) |
| 2017-04-25 | 2019-02-27 | Address | 55 CREEK ROAD, HIGH FALLS, NY, 12440, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230808002864 | 2023-08-08 | BIENNIAL STATEMENT | 2023-08-01 |
| 220317000283 | 2022-03-17 | BIENNIAL STATEMENT | 2021-08-01 |
| 200410060125 | 2020-04-10 | BIENNIAL STATEMENT | 2019-08-01 |
| 190227060341 | 2019-02-27 | BIENNIAL STATEMENT | 2017-08-01 |
| 170425002004 | 2017-04-25 | BIENNIAL STATEMENT | 2015-08-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
