| Name: | EMPIRE STATE SERVICES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2016 (9 years ago) |
| Entity Number: | 4900826 |
| ZIP code: | 10464 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O EDMOND J. PRYOR, ESQ., 292 CITY ISLAND AVENUE, BRONX, NY, United States, 10464 |
| Principal Address: | 21 MALYSANA LANE, NEW ROCHELLE, NY, United States, 10805 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMPIRE STATE SERVICES 401K PLAN | 2023 | 811572973 | 2024-05-31 | EMPIRE STATE SERVICES LTD | 20 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-31 |
| Name of individual signing | ANTHONY PIAZZA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-03-01 |
| Business code | 492110 |
| Sponsor’s telephone number | 7186218106 |
| Plan sponsor’s address | 21 MALYSANA LANE, NEW ROCHELLE, NY, 10805 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-07 |
| Name of individual signing | ANTHONY PIAZZA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-03-01 |
| Business code | 492110 |
| Sponsor’s telephone number | 7186218106 |
| Plan sponsor’s address | 21 MALYSANA LANE, NEW ROCHELLE, NY, 10805 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-23 |
| Name of individual signing | ANTHONY PIAZZA |
| Name | Role | Address |
|---|---|---|
| ANTHONY PIAZZA | Chief Executive Officer | 21 MALYSANA LANE, NEW ROCHELLE, NY, United States, 10805 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O EDMOND J. PRYOR, ESQ., 292 CITY ISLAND AVENUE, BRONX, NY, United States, 10464 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-23 | 2022-04-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-02-23 | 2018-02-01 | Address | 172 MONTAGUE ST., APT. 15A, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180202006147 | 2018-02-02 | BIENNIAL STATEMENT | 2018-02-01 |
| 180201000174 | 2018-02-01 | CERTIFICATE OF CHANGE | 2018-02-01 |
| 160223010272 | 2016-02-23 | CERTIFICATE OF INCORPORATION | 2016-02-23 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
