| Name: | EMPIRE STAT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 1983 (42 years ago) |
| Date of dissolution: | 23 Jan 2014 |
| Entity Number: | 840012 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 19 EAST 34TH STREET, SUITE 423, NEW YORK, NY, United States, 10001 |
| Principal Address: | 19 W 34TH ST, 423, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EMPIRE STAT, INC., FLORIDA | P40196 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 EAST 34TH STREET, SUITE 423, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| LOUIS W BLOISE JR | Chief Executive Officer | 19 W 34TH ST, 423, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-19 | 2007-01-22 | Address | 19 W 34TH ST #423, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2001-11-19 | 2007-01-22 | Address | 2 RYDER RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office) |
| 2001-11-19 | 2007-01-31 | Address | 2 RYDER RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 1983-05-06 | 2001-11-19 | Address | 377 FIFTH AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140123000095 | 2014-01-23 | CERTIFICATE OF DISSOLUTION | 2014-01-23 |
| 110603002584 | 2011-06-03 | BIENNIAL STATEMENT | 2011-05-01 |
| 090429002985 | 2009-04-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002225 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 070131000283 | 2007-01-31 | CERTIFICATE OF CHANGE | 2007-01-31 |
| 070122002880 | 2007-01-22 | AMENDMENT TO BIENNIAL STATEMENT | 2005-05-01 |
| 050718002395 | 2005-07-18 | BIENNIAL STATEMENT | 2005-05-01 |
| 030717002146 | 2003-07-17 | BIENNIAL STATEMENT | 2003-05-01 |
| 011119002463 | 2001-11-19 | BIENNIAL STATEMENT | 2001-05-01 |
| A977468-3 | 1983-05-06 | CERTIFICATE OF INCORPORATION | 1983-05-06 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
