| Name: | EMPIRE GEN HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Jul 2017 (8 years ago) |
| Entity Number: | 5176965 |
| ZIP code: | 10005 |
| County: | Rensselaer |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EMPIRE GEN HOLDINGS, LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-10 | 2024-09-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-07-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-07-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-07-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240913002756 | 2024-09-13 | BIENNIAL STATEMENT | 2024-09-13 |
| 190710060368 | 2019-07-10 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-79697 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-79698 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171106000281 | 2017-11-06 | CERTIFICATE OF PUBLICATION | 2017-11-06 |
| 170727000199 | 2017-07-27 | APPLICATION OF AUTHORITY | 2017-07-27 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
