| Name: | EMPIRE RX INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2014 (10 years ago) |
| Entity Number: | 4664831 |
| ZIP code: | 10901 |
| County: | Niagara |
| Place of Formation: | New York |
| Principal Address: | 347 SPOOK ROCK RD, AIRMONT, NY, United States, 10901 |
| Address: | 347 spook rock road, airmont, NY, United States, 10901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EMPIRE RX INC, Alabama | 000-386-998 | Alabama |
| Headquarter of | EMPIRE RX INC, FLORIDA | F18000000596 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O DIYANATH ULLAH SHAREEF | DOS Process Agent | 347 spook rock road, airmont, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| DIYANATH ULLAH SHAREEF | Chief Executive Officer | 347 SPOOK ROCK RD., AIRMONT, NY, United States, 10901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-14 | 2024-11-14 | Address | 347 SPOOK ROCK RD., AIRMONT, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2024-11-12 | 2024-11-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-12 | 2024-11-14 | Address | 136 PROSPECT AVE, WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| 2024-11-12 | 2024-11-14 | Address | 347 SPOOK ROCK RD., AIRMONT, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2024-11-12 | 2024-11-12 | Address | 347 SPOOK ROCK RD., AIRMONT, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2020-05-18 | 2024-11-12 | Address | 347 SPOOK ROCK RD., AIRMONT, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2020-03-24 | 2024-11-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-02-26 | 2020-05-18 | Address | 4 FILEDING TERRACE, PARAMUS, NJ, 07640, USA (Type of address: Chief Executive Officer) |
| 2020-02-26 | 2020-03-24 | Address | 347 SPOOK ROCK RD, AIRMONT, NY, 10901, USA (Type of address: Service of Process) |
| 2020-02-26 | 2020-05-18 | Address | 347 SPOOK ROCK RD, AIRMONT, NY, 10901, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241114000656 | 2024-11-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-12 |
| 241112002144 | 2024-11-12 | BIENNIAL STATEMENT | 2024-11-12 |
| 221101001070 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 211011000661 | 2021-10-11 | BIENNIAL STATEMENT | 2021-10-11 |
| 200518002002 | 2020-05-18 | AMENDMENT TO BIENNIAL STATEMENT | 2018-11-01 |
| 200324000242 | 2020-03-24 | CERTIFICATE OF CHANGE | 2020-03-24 |
| 200226060384 | 2020-02-26 | BIENNIAL STATEMENT | 2018-11-01 |
| 141112000545 | 2014-11-12 | CERTIFICATE OF INCORPORATION | 2014-11-12 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
