| Name: | EMPIRE FINANCIAL MANAGEMENT COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Jan 2008 (17 years ago) |
| Entity Number: | 3617064 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 29 BROADWAY, 12TH FLOOR, NEW YORK, NY, United States, 10006 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001971875 | 29 BROADWAY 12TH FLOOR, NEW YORK, NY, 10006 | 29 BROADWAY 12TH FLOOR, NEW YORK, NY, 10006 | 2124178247 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | 13F-HR |
| File number | 028-23184 |
| Filing date | 2025-02-14 |
| Reporting date | 2024-12-31 |
| File | View File |
Filings since 2024-11-18
| Form type | 13F-HR |
| File number | 028-23184 |
| Filing date | 2024-11-18 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-08-13
| Form type | 13F-HR |
| File number | 028-23184 |
| Filing date | 2024-08-13 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-05-14
| Form type | 13F-HR |
| File number | 028-23184 |
| Filing date | 2024-05-14 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-02-15
| Form type | 13F-HR |
| File number | 028-23184 |
| Filing date | 2024-02-15 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-11-13
| Form type | 13F-HR |
| File number | 028-23184 |
| Filing date | 2023-11-13 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-07-27
| Form type | 13F-HR |
| File number | 028-23184 |
| Filing date | 2023-07-27 |
| Reporting date | 2023-06-30 |
| File | View File |
Filings since 2023-04-20
| Form type | 13F-HR |
| File number | 028-23184 |
| Filing date | 2023-04-20 |
| Reporting date | 2023-03-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C/O GREGG ZEOLI | DOS Process Agent | 29 BROADWAY, 12TH FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-12 | 2024-01-08 | Address | 29 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2018-01-08 | 2023-12-12 | Address | 29 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2016-01-04 | 2018-01-08 | Address | 100 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2008-01-23 | 2016-01-04 | Address | 2 RECTOR STREET, 15TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2008-01-14 | 2008-01-23 | Address | 120 BROADWAY, 28TH FLOOR, NEW YORK, NY, 10271, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108003347 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 231212001630 | 2023-12-12 | BIENNIAL STATEMENT | 2022-01-01 |
| 200109060098 | 2020-01-09 | BIENNIAL STATEMENT | 2020-01-01 |
| 180108006071 | 2018-01-08 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007571 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140214006227 | 2014-02-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120710002923 | 2012-07-10 | BIENNIAL STATEMENT | 2012-01-01 |
| 100903002859 | 2010-09-03 | BIENNIAL STATEMENT | 2010-01-01 |
| 080423000083 | 2008-04-23 | CERTIFICATE OF PUBLICATION | 2008-04-23 |
| 080123001033 | 2008-01-23 | CERTIFICATE OF CHANGE | 2008-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8920907101 | 2020-04-15 | 0219 | PPP | 2480 Browncroft Blvd., PENFIELD, NY, 14526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
