| Name: | EMPIRECONCIERGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 2011 (14 years ago) |
| Date of dissolution: | 06 Sep 2013 |
| Entity Number: | 4052832 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 235 W 48TH STREET, SUITE 31J, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 10000000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 235 W 48TH STREET, SUITE 31J, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SHELDON BERRY | Agent | 89 MURRAY ST APT 6P, NEW YORK, NY, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-14 | 2012-07-16 | Address | 18 EAST 41ST STREET, SUITE 1703, NEW YORK, NY, 10017, 6233, USA (Type of address: Registered Agent) |
| 2011-02-09 | 2011-02-09 | Shares | Share type: PAR VALUE, Number of shares: 55, Par value: 1 |
| 2011-02-09 | 2011-07-14 | Shares | Share type: PAR VALUE, Number of shares: 20, Par value: 1 |
| 2011-02-09 | 2011-07-14 | Address | 235 W 48TH STREET, SUITE 31J, NEW YORK, NY, 10036, 1430, USA (Type of address: Registered Agent) |
| 2011-02-09 | 2011-02-09 | Shares | Share type: PAR VALUE, Number of shares: 20, Par value: 1 |
| 2011-02-09 | 2011-07-14 | Shares | Share type: PAR VALUE, Number of shares: 55, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130906000668 | 2013-09-06 | CERTIFICATE OF DISSOLUTION | 2013-09-06 |
| 120716000110 | 2012-07-16 | CERTIFICATE OF CHANGE | 2012-07-16 |
| 110714000154 | 2011-07-14 | CERTIFICATE OF AMENDMENT | 2011-07-14 |
| 110209000196 | 2011-02-09 | CERTIFICATE OF INCORPORATION | 2011-02-09 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
