| Name: | EMPIRE CANNABIS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2021 (3 years ago) |
| Entity Number: | 6356411 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 41 STATE STREET, SUITE 112, ALBANY, NY, United States, 12207 |
| Principal Address: | 201 Greenbelt Parkway, Holbrook, NY, United States, 11741 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZENBUSINESS INC. | Agent | 41 STATE STREET, SUITE 112, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ZENBUSINESS INC. | DOS Process Agent | 41 STATE STREET, SUITE 112, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS BUONAIUTO | Chief Executive Officer | 201 GREENBELT PARKWAY, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-15 | 2023-12-22 | Address | 41 STATE STREET, SUITE 112, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-02-15 | 2023-12-22 | Address | 41 STATE STREET, SUITE 112, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-06-23 | 2023-12-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-24 | 2023-02-15 | Address | 201 greenbelt pkwy., HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2021-12-23 | 2022-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231222000262 | 2023-12-22 | BIENNIAL STATEMENT | 2023-12-22 |
| 230215002333 | 2022-06-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-23 |
| 211224000478 | 2021-12-23 | CERTIFICATE OF INCORPORATION | 2021-12-23 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
