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EMPIRELUX LLC

Company Details

Name: EMPIRELUX LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 13 May 2014 (11 years ago)
Date of dissolution: 29 Sep 2023
Entity Number: 4576823
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 2 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
EMPIRELUX LLC DOS Process Agent 2 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2018-05-08 2023-09-29 Address 2 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-11-25 2018-05-08 Address 215 E 80 ST., SUITE 7M, NEW YORK, NY, 10075, USA (Type of address: Service of Process)
2014-10-08 2016-11-25 Address 94 4TH AVE STE 387, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2014-05-13 2014-10-08 Address 1 WEST 34TH ST SUITE 604, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230929001766 2023-09-28 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-09-28
220530000713 2022-05-30 BIENNIAL STATEMENT 2022-05-01
200501061272 2020-05-01 BIENNIAL STATEMENT 2020-05-01
180508006742 2018-05-08 BIENNIAL STATEMENT 2018-05-01
161125006078 2016-11-25 BIENNIAL STATEMENT 2016-05-01
141125000007 2014-11-25 CERTIFICATE OF PUBLICATION 2014-11-25
141008000077 2014-10-08 CERTIFICATE OF CHANGE 2014-10-08
140513010462 2014-05-13 ARTICLES OF ORGANIZATION 2014-05-13

Date of last update: 15 Jan 2025

Sources: New York Secretary of State