| Entity Name: | EMPIRE MANAGEMENT SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 08 Apr 1999 |
| Business ALEI: | 0618224 |
| Annual report due: | 07 Apr 2010 |
| Business address: | 1400 AMERICAN LANE, SCHAUMBURG, IL, 60196 |
| Place of Formation: | NEBRASKA |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL MIHULKA | Officer | 13810 FNB PARKWAY, OMAHA, NE, 68154, United States | 436 S 126TH ST, OMAHA, NE, 68154, United States |
| ROBERT HELLER | Officer | 13810 FNB PARKWAY, OMAHA, NE, 68154, United States | 1906 HARBOURSIDE DRIVE, #301, LONGBOAT KEY, FL, 34228, United States |
| JOHN KINSLER | Officer | 13810 FNB PARKWAY, OMAHA, NE, 68154, United States | 1802 S. 183 CIRCLE, OMAHA, NE, 68130, United States |
| RYAN GIBBONS | Officer | 1400 AMERICAN LN, SCHAUMBURG, IL, 60196, United States | 1299 ZURICH WAY, SCHAUMBURG, IL, 60196, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004744363 | 2012-11-07 | 2012-11-07 | Withdrawal | Certificate of Withdrawal | No data |
| 0003946202 | 2009-05-05 | No data | Annual Report | Annual Report | 2009 |
| 0003763953 | 2008-08-25 | 2008-08-25 | Change of Agent | Agent Change | No data |
| 0003763383 | 2008-08-22 | No data | Annual Report | Annual Report | 2008 |
| 0003476715 | 2007-06-12 | No data | Annual Report | Annual Report | 2007 |
| 0003237917 | 2006-05-22 | No data | Annual Report | Annual Report | 2006 |
| 0003049392 | 2005-05-16 | No data | Annual Report | Annual Report | 2005 |
| 0002844590 | 2004-06-21 | No data | Annual Report | Annual Report | 2004 |
| 0002660578 | 2003-06-09 | No data | Annual Report | Annual Report | 2003 |
| 0002442790 | 2002-04-26 | No data | Annual Report | Annual Report | 2002 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
