| Name: | EMPIRE BAKERY EQUIPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1977 (48 years ago) |
| Date of dissolution: | 06 Jul 2023 |
| Entity Number: | 426917 |
| ZIP code: | 11801 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1C ENTERPRISE PLACE, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7HVB3 | Obsolete | Non-Manufacturer | 2015-12-11 | 2024-03-02 | 2021-12-08 | No data | |||||||||||||
|
|||||||||||||||||||
| POC | CLAUDIO ZARATE |
| Phone | +1 516-681-1500 |
| Address | 1 C ENTERPRISE PL, HICKSVILLE, NY, 11801 5347, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| EMPIRE BAKERY EQUIPMENT, INC. | DOS Process Agent | 1C ENTERPRISE PLACE, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| CLAUDIO ZARATE | Chief Executive Officer | 1C ENTERPRISE PLACE, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-27 | 2023-06-27 | Address | 1C ENTERPRISE PLACE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2017-03-09 | 2023-06-27 | Address | 1C ENTERPRISE PLACE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2017-03-09 | 2023-06-27 | Address | 1C ENTERPRISE PLACE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2016-12-05 | 2017-03-09 | Address | 1C ENTERPRISE PLACE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2001-10-30 | 2016-12-05 | Address | STEPHEN WECHSLER, 171 GREENWICH STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2000-07-11 | 2001-10-30 | Address | ONE HUNTINGTON QUADRANGLE, SUITE 3S09, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1998-12-17 | 2000-07-11 | Address | ATTN: IRVIN BRUM, ESQ., 170 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1977-03-11 | 2023-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1977-03-11 | 1998-12-17 | Address | 61 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706003827 | 2023-07-06 | CERTIFICATE OF MERGER | 2023-07-06 |
| 230627004549 | 2023-06-27 | BIENNIAL STATEMENT | 2023-03-01 |
| 170309002023 | 2017-03-09 | BIENNIAL STATEMENT | 2017-03-01 |
| 161205000588 | 2016-12-05 | CERTIFICATE OF CHANGE | 2016-12-05 |
| 20100624009 | 2010-06-24 | ASSUMED NAME CORP INITIAL FILING | 2010-06-24 |
| 011030000317 | 2001-10-30 | CERTIFICATE OF CHANGE | 2001-10-30 |
| 000711000387 | 2000-07-11 | CERTIFICATE OF CHANGE | 2000-07-11 |
| 981217000458 | 1998-12-17 | CERTIFICATE OF CHANGE | 1998-12-17 |
| 930514000163 | 1993-05-14 | CERTIFICATE OF AMENDMENT | 1993-05-14 |
| A384496-4 | 1977-03-11 | CERTIFICATE OF INCORPORATION | 1977-03-11 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
