EMPOWER SOFTWARE SOLUTIONS, INC.
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| Name: | EMPOWER SOFTWARE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 2009 (16 years ago) |
| Entity Number: | 3882303 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2600 Lake Lucien Drive, Suite 200, Maitland, FL, United States, 32801 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| CHRIS TODD | Chief Executive Officer | 2600 LAKE LUCIEN DRIVE, SUITE 200, MAITLAND, FL, United States, 32801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-19 | 2024-11-19 | Address | 315 EAST ROBINSON STREET, SUITE 450, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2024-11-19 | Address | 2600 LAKE LUCIEN DRIVE, SUITE 200, MAITLAND, FL, 32801, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 315 EAST ROBINSON STREET, SUITE 450, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2024-11-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-11-01 | 2024-11-19 | Address | 315 EAST ROBINSON STREET, SUITE 450, ORLANDO, FL, 32801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241119002094 | 2024-11-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-18 |
| 231101039837 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211102004185 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 191105061592 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-53486 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State