| Name: | EMPOWER HR, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Aug 2008 (16 years ago) |
| Entity Number: | 3714047 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2024-08-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-08-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-08-03 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-08-30 | 2018-08-03 | Address | 10 EAST 40TH STREET / 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-07-10 | 2010-08-30 | Address | 10 EAST 40TH STREET, 10TH FLR., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-07-10 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLR., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2009-07-03 | 2017-02-24 | Name | WATERSTONE HR, LLC |
| 2008-08-27 | 2009-07-03 | Name | THE WATERSTONE GROUP EMPLOYMENT ADMINISTRATION SERVICES, LLC |
| 2008-08-27 | 2009-07-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-08-27 | 2009-07-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801039955 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 221027002272 | 2022-10-27 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804060297 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-112310 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-112309 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 180803006095 | 2018-08-03 | BIENNIAL STATEMENT | 2018-08-01 |
| 170224000623 | 2017-02-24 | CERTIFICATE OF AMENDMENT | 2017-02-24 |
| 160920006136 | 2016-09-20 | BIENNIAL STATEMENT | 2016-08-01 |
| 140820006125 | 2014-08-20 | BIENNIAL STATEMENT | 2014-08-01 |
| 121106006898 | 2012-11-06 | BIENNIAL STATEMENT | 2012-08-01 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
