| Name: | EMPIRE INSTALLATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1983 (42 years ago) |
| Entity Number: | 813424 |
| ZIP code: | 10016 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 6237 COUNTRY FAIR CIRCLE, BOYNTON BEACH, FL, United States, 33437 |
| Address: | 9 EAST 40TH STREET, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EMPIRE INSTALLATIONS, INC., FLORIDA | F98000000994 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARD N. SHAPIRO, ESQ. | DOS Process Agent | 9 EAST 40TH STREET, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JOSEPH J KESSLER | Chief Executive Officer | 6237 COUNTRY FAIR CIRCLE, BOYNTON BEACH, FL, United States, 33437 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-08 | 2001-01-19 | Address | JOSEPH J KESSLER, 6237 COUNTRY FAIR CIRCLE, BOYNTON BEACH, FL, 33437, USA (Type of address: Principal Executive Office) |
| 1995-06-27 | 1999-02-08 | Address | 73 ALOMA RD, ROCKY POINT, NY, 11778, 9726, USA (Type of address: Chief Executive Officer) |
| 1995-06-27 | 1999-02-08 | Address | 73 ALOMA RD, ROCKY POINT, NY, 11778, 9726, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010119002620 | 2001-01-19 | BIENNIAL STATEMENT | 2001-01-01 |
| 990208002161 | 1999-02-08 | BIENNIAL STATEMENT | 1999-01-01 |
| 950627002564 | 1995-06-27 | BIENNIAL STATEMENT | 1994-01-01 |
| A936935-2 | 1983-01-03 | CERTIFICATE OF INCORPORATION | 1983-01-03 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
