| Name: | MI-THE EMPIRE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 2009 (15 years ago) |
| Date of dissolution: | 05 Oct 2020 |
| Entity Number: | 3859306 |
| ZIP code: | 49464 |
| County: | Kings |
| Place of Formation: | Michigan |
| Foreign Legal Name: | THE EMPIRE COMPANY, INC. |
| Fictitious Name: | MI-THE EMPIRE COMPANY |
| Address: | 8181 LOGISTIC DRIVE, ZEELAND, MI, United States, 49464 |
| Principal Address: | 8181 LOGISTIC DR, ZEELAND, MI, United States, 49464 |
| Name | Role | Address |
|---|---|---|
| THE EMPIRE COMPANY, LLC | DOS Process Agent | 8181 LOGISTIC DRIVE, ZEELAND, MI, United States, 49464 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DENNIS BERRY | Chief Executive Officer | 8181 LOGISTIC DR, ZEELAND, MI, United States, 49464 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-17 | 2015-09-03 | Address | 8181 LOGISTIC DR, ZEELAND, MI, 49464, USA (Type of address: Chief Executive Officer) |
| 2011-10-17 | 2015-09-03 | Address | 8181 LOGISTIC DR, ZEELAND, MI, 49464, USA (Type of address: Principal Executive Office) |
| 2009-09-23 | 2015-09-03 | Address | 8181 LOGISTIC DRIVE, ZEELAND, MI, 49464, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201005000376 | 2020-10-05 | CERTIFICATE OF TERMINATION | 2020-10-05 |
| 150903006209 | 2015-09-03 | BIENNIAL STATEMENT | 2015-09-01 |
| 130911006207 | 2013-09-11 | BIENNIAL STATEMENT | 2013-09-01 |
| 111017002159 | 2011-10-17 | BIENNIAL STATEMENT | 2011-09-01 |
| 090923000423 | 2009-09-23 | APPLICATION OF AUTHORITY | 2009-09-23 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
