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Empire Investment Group, Inc.
Archived Record Addison, TX
Empire Investment Group, Inc. Overview
Empire Investment Group, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-six years ago on Monday, March 27, 2000 , according to public records filed with Nevada Secretary of State. There are a couple of officers known to have been associated with this organization.
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Empire Investment Group, Inc.
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Key People
Who own Empire Investment Group, Inc.
| Name | |
|---|---|
| Lance Bell 4 |
President
Director
Secretary
|
| Jean Bell |
Treasurer
|
| Roy Kenneth Lambert 25 |
Director
|
| Marchella Bell |
Secretary
|
Companies for Empire Investment Group, Inc.
Empire Investment Group, 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 |
|---|---|---|---|
| Empire Exotic Motors, Inc. |
Inactive
|
President
|
Corporate Filings for Empire Investment Group, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800283322 |
| Date Filed: | Tuesday, December 23, 2003 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801535910 |
| Date Filed: | Wednesday, January 18, 2012 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| State ID: | C8296-2000 |
| Date Filed: | Monday, March 27, 2000 |
| Date Expired: | Wednesday, April 1, 2009 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/27/2000 | Amendment | ACTUAL PAR VALUE: 10,000,000 @ .0025 = $25,000. PAI |
|
|
3/27/2000 | Articles of Incorporation | |
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|
5/2/2000 | Annual List | |
|
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4/20/2001 | Annual List | |
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5/21/2001 | Annual List | |
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4/18/2002 | Annual List | |
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5/12/2003 | Annual List | |
|
|
3/11/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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6/3/2005 | Annual List | |
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5/19/2006 | Annual List | |
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3/26/2007 | Annual List | |
|
1/18/2012 | Certificate of Formation | |
|
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2/21/2014 | Tax Forfeiture | |
|
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8/31/2015 | Certificate of Amendment | |
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8/31/2015 | Reinstatement | |
|
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
|
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4/22/2020 | Change of Registered Agent/Office | |
|
|
10/27/2021 | Reinstatement | |
|
|
12/9/2021 | Certificate of Amendment | |
|
|
4/11/2022 | Certificate of Amendment | |
|
|
12/31/2022 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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