EMPYREAN INSURANCE SERVICES, INC.
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| Name: | EMPYREAN INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2019 (6 years ago) |
| Entity Number: | 5638860 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | Suite 800 c/o Empyrean Benefit Solutions, Inc., 3010 Briarpark Drive, Houston, TX, United States, 77042 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD L. WOLFE | Chief Executive Officer | SUITE 800 C/O EMPYREAN BENEFIT SOLUTIONS, INC., 3010 BRIARPARK DRIVE, HOUSTON, TX, United States, 77042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-05 | 2023-10-05 | Address | SUITE 800 C/O EMPYREAN BENEFIT SOLUTIONS, INC., 3010 BRIARPARK DRIVE, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2019-10-16 | 2023-10-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005002614 | 2023-10-05 | BIENNIAL STATEMENT | 2023-10-01 |
| 211029000891 | 2021-10-29 | BIENNIAL STATEMENT | 2021-10-29 |
| 191016000191 | 2019-10-16 | APPLICATION OF AUTHORITY | 2019-10-16 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State