EMPIRE MANAGEMENT SERVICES, INC. (Entity# 02175685) is a corporation registered with California Secretary of State. The business incorporation date is August 30, 1999. The corporation status is Surrendered.
| Corporation Number | 02175685 |
| Corporation Name | EMPIRE MANAGEMENT SERVICES, INC. |
| Incorporation Date | 1999-08-30 |
| Corporation Status | Surrendered |
| SO File Number | 0377819 |
| SO File Date | 2009-08-31 |
| Mailing Address |
1400 American Ln Schaumburg IL 60196 |
| CEO Name | ROBERT HELLER |
| CEO Address |
13810 Fnb Pkwy Omaha NE 68154 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | NE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2012-08-29 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-08-21 | - SURC | D1146682 |
| Street Address | 1400 AMERICAN LN |
| City | SCHAUMBURG |
| State | IL |
| Zip Code | 60196 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Zurich Premium Finance Company of California | 1400 American Ln, Schaumburg, IL 60196 | DANIELLE GALVIN | 1992-05-18 |
| Kilico Realty Corporation | 1400 American Ln, Schaumburg, IL 60916 | FREDERICK STEPHENS | 1982-05-05 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Universal Underwriters Insurance Company | 1299 Zurich Way, Schaumburg, IL 60196 | MICHAEL T FOLEY | 2013-04-24 |
| Zurich Agency Services, Inc. | 1400 American Lane, Schaumburg, IL 60196 | EARL R CLOUSER | 2002-12-31 |
| Zurich Warranty Solutions, Inc. | 1299 Zurich Way, Schaumburg, IL 60196 | KATHLEEN A SAVIO | 2001-07-24 |
| Zurich American Insurance Company | 1299 Zurich Way, Schaumburg, IL 60196 | MICHAEL T. FOLEY | 1999-08-20 |
| Zurich E&s Insurance Brokerage, Inc. | 1299 Zurich Way, Schaumburg, IL 60196 | E RANDALL CLOUSER | 1999-04-27 |
| Copper Mountain Networks, Inc., Which Will Do Business In California As Copper Mountain Networks of Delaware, Inc. | 1303 E Algonquin Rd, Schaumburg, IL 60196 | THOMAS J MEREDITH | 1999-03-04 |
| Blue Wave Systems Inc. | 1303 E Algonquin Rd, Schaumburg, IL 60196 | DAVID W DEVONSHIRE | 1998-12-08 |
| Universal Underwriters Service Corporation | 1299 Zurich Way, Schaumburg, IL 60196 | KATHLEEN A SAVIO | 1998-10-23 |
| Tut Systems, Inc. | 1303 E. Algonquin Road, Schaumburg, IL 60196 | SANJAY K JHA | 1998-07-16 |
| Colonial American Casualty and Surety Company | 1299 Zurich Way, Schaumburg, IL 60196 | MICHAEL T FOLEY | 1996-05-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | SCHAUMBURG |
| Zip Code | 60196 |
Please comment or provide details below to improve the information on EMPIRE MANAGEMENT SERVICES, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.