| Name: | EMPIRE STONE PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 1979 (46 years ago) |
| Date of dissolution: | 28 Mar 2008 |
| Entity Number: | 547446 |
| ZIP code: | 07643 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9 BERGEN TPKE, LITTLE FERRY, NJ, United States, 07643 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIMOTHY J. DUNN, II, ESQ. | Agent | 82 MAIN STREET, TAPPAN, NY, 10983 |
| Name | Role | Address |
|---|---|---|
| DELL MATERIALS INC | DOS Process Agent | 9 BERGEN TPKE, LITTLE FERRY, NJ, United States, 07643 |
| Name | Role | Address |
|---|---|---|
| ANTHONY DELLECHIAIE | Chief Executive Officer | 9 BERGEN TPKE, LITTLE FERRY, NJ, United States, 07643 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-05-04 | 1997-04-22 | Address | ONE HILL STREET, PATERSON, NJ, 07502, USA (Type of address: Chief Executive Officer) |
| 1994-05-04 | 1997-04-22 | Address | 1 HILL STREET, PATERSON, NJ, 07502, USA (Type of address: Principal Executive Office) |
| 1994-05-04 | 1997-04-22 | Address | 1 HILL STREET, PATERSON, NJ, 07502, USA (Type of address: Service of Process) |
| 1984-01-20 | 1994-05-04 | Address | 82 MAIN STREET, TAPPAN, NY, 10983, USA (Type of address: Service of Process) |
| 1980-02-28 | 1984-01-20 | Address | 500 BRADLEY HILL RD, BAUVELT, NY, 10913, USA (Type of address: Service of Process) |
| 1979-03-27 | 1980-02-28 | Address | 1 CHERRY LANE, RAMSEY, NJ, 07446, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20180522041 | 2018-05-22 | ASSUMED NAME LLC INITIAL FILING | 2018-05-22 |
| 080328000375 | 2008-03-28 | CERTIFICATE OF DISSOLUTION | 2008-03-28 |
| 990315002358 | 1999-03-15 | BIENNIAL STATEMENT | 1999-03-01 |
| 970422002707 | 1997-04-22 | BIENNIAL STATEMENT | 1997-03-01 |
| 940504002275 | 1994-05-04 | BIENNIAL STATEMENT | 1994-03-01 |
| B061130-3 | 1984-01-20 | CERTIFICATE OF AMENDMENT | 1984-01-20 |
| A647527-3 | 1980-02-28 | CERTIFICATE OF AMENDMENT | 1980-02-28 |
| A563055-3 | 1979-03-27 | CERTIFICATE OF INCORPORATION | 1979-03-27 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
