| Name: | EMPIRE AQUATICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 2007 (18 years ago) |
| Date of dissolution: | 18 Jul 2019 |
| Entity Number: | 3480442 |
| ZIP code: | 10605 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 93 HILLAIR CIRCLE, WHITE PLAINS, NY, United States, 10605 |
| Address: | C/O BARBARA NOACH, 93 HILLAIR CIRCLE, WHITE PLAINS, NY, United States, 10605 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O BARBARA NOACH, 93 HILLAIR CIRCLE, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| ILAN NOACH | Chief Executive Officer | 93 HILLAIR CIRCLE, WHITE PLAINS, NY, United States, 10605 |
| Number | Type | Address | Description |
|---|---|---|---|
| 259890 | Plant Dealers | 6084 OXBOW ROAD, CANASTOTA, NY, 13032 | Other |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-25 | 2017-02-01 | Address | 45 MONTROSS ST, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2009-02-25 | 2017-02-01 | Address | 45 MONTROSS ST, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 2009-02-25 | 2015-09-29 | Address | BARBARA NOACH, 45 MONTROSS ST, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2007-02-22 | 2009-02-25 | Address | 106 CORPORATE PARK DRIVE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190718000389 | 2019-07-18 | CERTIFICATE OF MERGER | 2019-07-18 |
| 190205060501 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006254 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150929000090 | 2015-09-29 | CERTIFICATE OF CHANGE | 2015-09-29 |
| 150203006987 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 130205006409 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110214002356 | 2011-02-14 | BIENNIAL STATEMENT | 2011-02-01 |
| 090225002161 | 2009-02-25 | BIENNIAL STATEMENT | 2009-02-01 |
| 070222000868 | 2007-02-22 | CERTIFICATE OF INCORPORATION | 2007-02-22 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
