| Name: | EMPIRE SQUARE GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Apr 2011 (14 years ago) |
| Entity Number: | 4078770 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EMPIRE SQUARE GROUP LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-07 | 2023-04-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-12-07 | 2023-04-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-04-04 | 2022-12-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-04-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-10-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE 13TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-04-12 | 2015-10-09 | Address | 3 COLUMBUS CIRCLE SUITE 1552, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-04-07 | 2013-04-12 | Address | 1515 BROADWAY SUITE 11-71, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230407001896 | 2023-04-07 | BIENNIAL STATEMENT | 2023-04-01 |
| 221207001459 | 2022-12-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-06 |
| 210420060161 | 2021-04-20 | BIENNIAL STATEMENT | 2021-04-01 |
| 190404060706 | 2019-04-04 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-57168 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170403006454 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 151009006140 | 2015-10-09 | BIENNIAL STATEMENT | 2015-04-01 |
| 140401000570 | 2014-04-01 | CERTIFICATE OF AMENDMENT | 2014-04-01 |
| 130412006274 | 2013-04-12 | BIENNIAL STATEMENT | 2013-04-01 |
| 110407000873 | 2011-04-07 | APPLICATION OF AUTHORITY | 2011-04-07 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
