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  5. FIRST EMPIRE HOLDING CORP.

FIRST EMPIRE HOLDING CORP.

Headquarter

Company Details

Name: FIRST EMPIRE HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2008 (17 years ago)
Entity Number: 3690429
ZIP code: 63102
County: Suffolk
Place of Formation: New York
Address: 501 N. Broadway ave, 2ND FLOOR, saint louis, MO, United States, 63102
Principal Address: 100 MOTOR PKWY, 2ND FL, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of FIRST EMPIRE HOLDING CORP., KENTUCKY 0787827 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIRST EMPIRE HOLDING CORP EMPLOYEE STOCK OWNERSHIP PLAN 2020 320254913 2021-04-09 FIRST EMPIRE HOLDING CORP. 156
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-12-21
Business code 523120
Sponsor’s telephone number 6319790097
Plan sponsor’s mailing address 100 MOTOR PARKWAY, 2ND FLOOR, HAUPPAUGE, NY, 11788
Plan sponsor’s address 100 MOTOR PARKWAY, 2ND FLOOR, HAUPPAUGE, NY, 11788

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
FIRST EMPIRE HOLDING CORP EMPLOYEE STOCK OWNERSHIP PLAN 2019 320254913 2020-10-15 FIRST EMPIRE HOLDING CORP. 156
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-12-21
Business code 523120
Sponsor’s telephone number 6319790097
Plan sponsor’s mailing address 100 MOTOR PARKWAY, 2ND FLOOR, HAUPPAUGE, NY, 11788
Plan sponsor’s address 100 MOTOR PARKWAY, 2ND FLOOR, HAUPPAUGE, NY, 11788

Number of participants as of the end of the plan year
Active participants 103
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 52
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 156
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
FIRST EMPIRE HOLDING CORP EMPLOYEE STOCK OWNERSHIP PLAN 2018 320254913 2019-09-03 FIRST EMPIRE HOLDING CORP. 137
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-12-21
Business code 523120
Sponsor’s telephone number 6319790097
Plan sponsor’s mailing address 100 MOTOR PARKWAY, 2ND FLOOR, HAUPPAUGE, NY, 11788
Plan sponsor’s address 100 MOTOR PARKWAY, 2ND FLOOR, HAUPPAUGE, NY, 11788

Number of participants as of the end of the plan year
Active participants 123
Other retired or separated participants entitled to future benefits 25
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 149
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 21
FIRST EMPIRE HOLDING CORP EMPLOYEE STOCK OWNERSHIP PLAN 2017 320254913 2018-09-20 FIRST EMPIRE HOLDING CORP. 122
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-12-21
Business code 523120
Sponsor’s telephone number 6319790097
Plan sponsor’s mailing address 100 MOTOR PARKWAY, 2ND FLOOR, HAUPPAUGE, NY, 11788
Plan sponsor’s address 100 MOTOR PARKWAY, 2ND FLOOR, HAUPPAUGE, NY, 11788

Number of participants as of the end of the plan year
Active participants 127
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 136
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6
FIRST EMPIRE HOLDING CORP EMPLOYEE STOCK OWNERSHIP PLAN 2016 320254913 2017-08-31 FIRST EMPIRE HOLDING CORP. 128
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-12-21
Business code 523120
Sponsor’s telephone number 6319790097
Plan sponsor’s mailing address 100 MOTOR PARKWAY, 2ND FLOOR, HAUPPAUGE, NY, 11788
Plan sponsor’s address 100 MOTOR PARKWAY, 2ND FLOOR, HAUPPAUGE, NY, 11788

Number of participants as of the end of the plan year
Active participants 115
Other retired or separated participants entitled to future benefits 7
Number of participants with account balances as of the end of the plan year 122
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5
FIRST EMPIRE HOLDING CORP EMPLOYEE STOCK OWNERSHIP PLAN 2015 320254913 2016-09-06 FIRST EMPIRE HOLDING CORP. 138
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-12-21
Business code 523120
Sponsor’s telephone number 6319790097
Plan sponsor’s mailing address 100 MOTOR PARKWAY, 2ND FLOOR, HAUPPAUGE, NY, 11788
Plan sponsor’s address 100 MOTOR PARKWAY, 2ND FLOOR, HAUPPAUGE, NY, 11788

Number of participants as of the end of the plan year
Active participants 109
Other retired or separated participants entitled to future benefits 19
Number of participants with account balances as of the end of the plan year 128
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 18
FIRST EMPIRE HOLDING CORP EMPLOYEE STOCK OWNERSHIP PLAN 2014 320254913 2015-10-15 FIRST EMPIRE HOLDING CORP. 138
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-12-21
Business code 523120
Sponsor’s telephone number 6319790097
Plan sponsor’s mailing address FIRST EMPIRE HOLDING CORP., 100 MOTOR PARKWAY, 2ND FLOOR, HAUPPAUGE, NY, 11788
Plan sponsor’s address 100 MOTOR PARKWAY, 2ND FLOOR, HAUPPAUGE, NY, 11788

Number of participants as of the end of the plan year
Active participants 126
Other retired or separated participants entitled to future benefits 12
Number of participants with account balances as of the end of the plan year 138
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 12
FIRST EMPIRE HOLDING CORP EMPLOYEE STOCK OWNERSHIP PLAN 2012 466505799 2013-10-15 FIRST EMPIRE HOLDING CORP. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-12-21
Business code 523120
Sponsor’s telephone number 6319790097
Plan sponsor’s mailing address 100 MOTOR PARKWAY, 2ND FLOOR, HAUPPAUGE, NY, 11788
Plan sponsor’s address 100 MOTOR PARKWAY, 2ND FLOOR, HAUPPAUGE, NY, 11788

Number of participants as of the end of the plan year
Active participants 137
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing LENA BHOLAN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
CRAIG SHERWOOD DOS Process Agent 501 N. Broadway ave, 2ND FLOOR, saint louis, MO, United States, 63102

Chief Executive Officer

Name Role Address
ERIC NEEDLEMAN Chief Executive Officer 501 N. BROADWAY AVE, ST. LOUIS, MO, United States, 63102

History

Start date End date Type Value
2010-09-21 2016-09-21 Address 100 MOTOR PKWY, 2ND FL, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2008-06-27 2010-09-21 Address 100 MOTOR PARKWAY 2ND FLOOR, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210715001670 2021-07-15 BIENNIAL STATEMENT 2021-07-15
180611006467 2018-06-11 BIENNIAL STATEMENT 2018-06-01
160921006044 2016-09-21 BIENNIAL STATEMENT 2016-06-01
141125006435 2014-11-25 BIENNIAL STATEMENT 2014-06-01
121219001176 2012-12-19 CERTIFICATE OF AMENDMENT 2012-12-19
120723006149 2012-07-23 BIENNIAL STATEMENT 2012-06-01
100921003286 2010-09-21 BIENNIAL STATEMENT 2010-06-01
080627000504 2008-06-27 CERTIFICATE OF INCORPORATION 2008-06-27

Related by officers

CRAIG SHERWOOD

FIRST EMPIRE ASSET MANAGEMENT, INC. BALANCE SHEET MANAGEMENT AND CONSULTING SERVICES, INC. FIRST EMPIRE C.D. MANAGEMENT, INC. L.P.C. SERVICES, INC. CYBSEARCH WHITE ROE FOUNDATION, INC.

ERIC NEEDLEMAN

E&E DEVELOPMENT LLC FIRST EMPIRE SECURITIES, INC. FIRST EMPIRE ASSET MANAGEMENT, INC. FIRST EMPIRE C.D. MANAGEMENT, INC. L.P.C. SERVICES, INC. BALANCE SHEET MANAGEMENT AND CONSULTING SERVICES, INC. KMM CAPITAL, INC.

Related by address

501 N. Broadway ave, 2ND FLOOR, saint louis, MO, United States, 63102

L.P.C. SERVICES, INC.

100 MOTOR PKWY, 2ND FL, HAUPPAUGE, NY, United States, 11788

FIRST EMPIRE C.D. MANAGEMENT, INC. L.P.C. SERVICES, INC. BALANCE SHEET MANAGEMENT AND CONSULTING SERVICES, INC.

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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