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EMPIRE DEVELOPMENT GROUP LLC

Company Details

Name: EMPIRE DEVELOPMENT GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Dec 2005 (19 years ago)
Entity Number: 3292057
ZIP code: 11572
County: Nassau
Place of Formation: New York
Address: PO BOX 206, OCEANSIDE, NY, United States, 11572

DOS Process Agent

Name Role Address
ALEXANDER JACOBSON DOS Process Agent PO BOX 206, OCEANSIDE, NY, United States, 11572

Filings

Filing Number Date Filed Type Effective Date
190208060219 2019-02-08 BIENNIAL STATEMENT 2017-12-01
151016002010 2015-10-16 BIENNIAL STATEMENT 2013-12-01
080225002453 2008-02-25 BIENNIAL STATEMENT 2007-12-01
060406000517 2006-04-06 AFFIDAVIT OF PUBLICATION 2006-04-06
051213000350 2005-12-13 ARTICLES OF ORGANIZATION 2005-12-13

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0703896 Securities, Commodities, Exchange 2007-05-18 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2007-05-18
Termination Date 2008-09-30
Date Issue Joined 2007-07-06
Section 1331
Sub Section SV
Status Terminated

Parties

Name EMPIRE DEVELOPMENT GROUP LLC
Role Defendant
Name SECURITIES AND EXCHANGE COMMIS
Role Plaintiff

Date of last update: 29 Mar 2025

Sources: New York Secretary of State