| Name: | EMPIRE MEDIA GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2019 (6 years ago) |
| Entity Number: | 5537944 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 155 EAST 55TH STREET, SUITE 302A, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DYLAN HOWARD | Chief Executive Officer | 155 EAST 55TH STREET, SUITE 302A, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2024-01-25 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2023-08-03 | 2023-09-05 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2023-04-24 | 2023-08-03 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2023-03-16 | 2023-09-05 | Address | 155 EAST 55TH STREET, SUITE 302A, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2023-03-16 | 2023-09-05 | Address | 155 EAST 55TH STREET, SUITE 302A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2023-09-05 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-03-14 | 2023-04-24 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2023-03-13 | 2023-03-16 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-03-13 | 2023-03-16 | Address | 155 EAST 55TH STREET, SUITE 302A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2023-03-16 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905000505 | 2023-09-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-05 |
| 230316002855 | 2023-03-14 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2023-03-14 |
| 230313001118 | 2023-03-10 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-03-10 |
| 210426060423 | 2021-04-26 | BIENNIAL STATEMENT | 2021-04-01 |
| 200804000372 | 2020-08-04 | CERTIFICATE OF CHANGE | 2020-08-04 |
| 190422010005 | 2019-04-22 | CERTIFICATE OF INCORPORATION | 2019-04-22 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
