| Entity Name: | EMPIRE OFFICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 09 Nov 2009 (15 years ago) |
| Branch of: | EMPIRE OFFICE, INC., NEW YORK (Company Number 105881) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Nov 2010 (14 years ago) |
| Document Number: | F09000004392 |
| FEI/EIN Number | 131945763 |
| Address: | 654 MADISON AVENUE, NEW YORK, NY, 10065, US |
| Mail Address: | 654 MADISON AVENUE, NEW YORK, NY, 10065, US |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| HAYES & NEWMAN, PL | Agent |
| Name | Role | Address |
|---|---|---|
| GASLOW LAWRENCE | Chairman | 654 MADISON AVENUE, NEW YORK, NY, 10065 |
| Name | Role | Address |
|---|---|---|
| GASLOW PETER | President | 654 MADISON AVENUE, NEW YORK, NY, 10065 |
| Name | Role | Address |
|---|---|---|
| Hills Martin | Chief Financial Officer | 654 MADISON AVENUE, NEW YORK, NY, 10065 |
| Name | Role | Address |
|---|---|---|
| Bendavid Eran | Secretary | 654 Madison Avenue, New York, NY, 10065 |
| Name | Role | Address |
|---|---|---|
| Bendavid Eran | Vice President | 654 Madison Avenue, New York, NY, 10065 |
| Name | Role | Address |
|---|---|---|
| Alexander Victoria | Chie | 654 MADISON AVENUE, NEW YORK, NY, 10065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000125088 | EMPIRE CONSTRUCTION SERVICES, A DIVISION OF EMPIRE OFFICE, INC. | EXPIRED | 2015-12-11 | 2020-12-31 | No data | 105 MADISON AVENUE, NEW YORK, NY, 10016 |
| G12000079234 | EMPIRE AUTOMOTIVE, A DIVISION OF EMPIRE OFFICE, INC. | EXPIRED | 2012-08-10 | 2017-12-31 | No data | 105 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10016 |
| G10000060295 | LOGISTIC SERVICES | EXPIRED | 2010-06-30 | 2015-12-31 | No data | 3201 COMMERCE PKWY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 654 MADISON AVENUE, 14th Floor, NEW YORK, NY 10065 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 654 MADISON AVENUE, 14th Floor, NEW YORK, NY 10065 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-05 | HAYES & NEWMAN, PL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-05 | 830 Lucerne Terrace, Orlando, FL 32801 | No data |
| REINSTATEMENT | 2010-11-02 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-10 |
| AMENDED ANNUAL REPORT | 2017-06-15 |
| ANNUAL REPORT | 2017-03-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
