The Empire Company, Inc. Overview
The Empire Company, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, December 14, 2005 and is approximately nineteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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The Empire Company, Inc.
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Key People
Who own The Empire Company, Inc.
Name | |
---|---|
Thomas B. Highley 8 |
President
Chief Executive Officer
CEO
Director
CEO and Director
|
Dennis Berry 2 |
Chief Executive Officer
CEO
|
Charlie Miller 12 |
Secretary
|
Jeff Broene 6 |
Vice President
Assistant Secretary
|
Kevin F. Spalding 8 |
Chief Financial Officer
Dir of Fin
Vp-Finance
|
Adam White 4 |
Treasurer
Director
Vice President
CFO and Direct
|
Paul Gillard 3 |
Director
Secretary
Vice President
|
Stephen J. Johandes 2 |
Director
Executive Vp
|
Luke Moriarty 1 |
Director
|
Mark Eglinton 1 |
Director
|
Luke Moriarity |
Director
|
Simon Luke Moriarty |
Director
|
Stephen R. Grossman 1 |
Chief Operating Officer
COO
|
Showing 8 records out of 13
Companies for The Empire Company, Inc.
The Empire Company, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fletcher Wood Solutions |
Active
|
Manager
|
Other Companies for The Empire Company, Inc.
The Empire Company, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Empire/Southwest Gp, LLC |
Inactive
|
2005 |
10
|
Member
|
Known Addresses for The Empire Company, Inc.
Corporate Filings for The Empire Company, Inc.
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800584439 |
Date Filed: | Wednesday, December 14, 2005 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Michigan |
County: | Kings |
State ID: | 3859306 |
Date Filed: | Wednesday, September 23, 2009 |
DOS Process | The Empire Company, LLC |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/14/2005 | Application for Certificate of Authority | ||
12/31/2007 | Public Information Report (PIR) | ||
9/23/2009 | Name History/Actual | The Empire Company, Inc. | |
9/23/2009 | Name History/Fictitious | Mi-The Empire Company | |
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
8/26/2013 | Amendment to Registration - Conversion or Merger | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
8/15/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
10/1/2020 | Application for Amended Registration | ||
12/16/2020 | Certificate of Correction | ||
12/18/2020 | Certificate of Merger | ||
12/18/2020 | Certificate of Merger | ||
12/23/2020 | Certificate of Merger | ||
1/13/2021 | Certificate of Merger |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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3
Known Addresses
PO Box 17 Zeeland, MI 49464
8181 Logistics Dr Zeeland, MI 49464
101 Dexter St W Chesapeake, VA 23324
These addresses are known to be associated with The Empire Company, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records