| Name: | EMPOWER RETIREMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Oct 2005 (19 years ago) |
| Branch of: | EMPOWER RETIREMENT, LLC, Colorado (Company Number 19931051811) |
| Entity Number: | 3264902 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FASCORE, LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-02 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2005-10-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-10-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002002938 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001002912 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191113000251 | 2019-11-13 | CERTIFICATE OF AMENDMENT | 2019-11-13 |
| 191002060220 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-42348 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-42349 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171002006495 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006730 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131003006069 | 2013-10-03 | BIENNIAL STATEMENT | 2013-10-01 |
| 111021002521 | 2011-10-21 | BIENNIAL STATEMENT | 2011-10-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
