| Name: | EMPIRE AUTOMOTIVE OF NORTHERN NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2018 (7 years ago) |
| Entity Number: | 5313163 |
| ZIP code: | 13309 |
| County: | Oneida |
| Place of Formation: | New York |
| Address: | 27 SCHUYLER STREET, BOONVILLE, NY, United States, 13309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMPIRE AUTOMOTIVE OF NORTHERN NEW YORK, INC. | DOS Process Agent | 27 SCHUYLER STREET, BOONVILLE, NY, United States, 13309 |
| Name | Role | Address |
|---|---|---|
| DAVID B PAYNE | Chief Executive Officer | 101 SW 39TH PLACE, CAPE CORAL, FL, United States, 33991 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-23 | 2024-07-23 | Address | 101 SW 39TH PLACE, CAPE CORAL, FL, 33991, USA (Type of address: Chief Executive Officer) |
| 2024-07-23 | 2024-07-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-01 | 2024-07-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-12 | 2024-07-23 | Address | 101 SW 39TH PLACE, CAPE CORAL, FL, 33991, USA (Type of address: Chief Executive Officer) |
| 2020-06-12 | 2024-07-23 | Address | 27 SCHUYLER STREET, BOONVILLE, NY, 13309, USA (Type of address: Service of Process) |
| 2018-03-28 | 2020-06-12 | Address | 46 SCHUYLER STREET, BOONVILLE, NY, 13309, USA (Type of address: Service of Process) |
| 2018-03-28 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723002513 | 2024-07-23 | BIENNIAL STATEMENT | 2024-07-23 |
| 200612060150 | 2020-06-12 | BIENNIAL STATEMENT | 2020-03-01 |
| 180328010452 | 2018-03-28 | CERTIFICATE OF INCORPORATION | 2018-03-28 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
