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PRO EMPIRE CONSTRUCTION CORP.

Company Details

Name: PRO EMPIRE CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2014 (11 years ago)
Entity Number: 4605093
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 1925 WILLIAMSBRIDGE RD., BRONX, NY, United States, 10461
Principal Address: 1925 Williamsbridge Road, Bronx, NY, United States, 10461

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ISMAEL FERNANDEZ Chief Executive Officer 1925 WILLIAMSBRIDGE ROAD, BRONX, NY, United States, 10461

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1925 WILLIAMSBRIDGE RD., BRONX, NY, United States, 10461

History

Start date End date Type Value
2024-10-31 2025-01-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-24 2024-10-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-30 2024-09-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-02-16 2025-01-28 Address 1925 WILLIAMSBRIDGE RD., BRONX, NY, 10461, USA (Type of address: Service of Process)
2014-07-11 2023-05-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-07-11 2016-02-16 Address 115 HENWOOD PL., STE. 14A, BRONX, NY, 10453, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250128002205 2025-01-28 BIENNIAL STATEMENT 2025-01-28
160216000708 2016-02-16 CERTIFICATE OF CHANGE 2016-02-16
140711010104 2014-07-11 CERTIFICATE OF INCORPORATION 2014-07-11

Date of last update: 25 Mar 2025

Sources: New York Secretary of State