| Entity Name: | EMPIRE INDUSTRIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 31 Dec 1946 |
| Business ALEI: | 0088612 |
| Annual report due: | 31 Dec 2025 |
| NAICS code: | 332999 - All Other Miscellaneous Fabricated Metal Product Manufacturing |
| Business address: | 180 OLCOTT ST., MANCHESTER, CT, 06040, United States |
| Mailing address: | 180 OLCOTT STREET 180 OLCOTT STREET, MANCHESTER, CT, United States, 06040 |
| ZIP code: | 06040 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 116000 |
| E-Mail: | THOANG@EMPIREINDUSTRIES.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MATTHEW SCHAUSTER | Director | 180 OLCOTT STREET, MANCHESTER, CT, 06040, United States | 190 ORCHARD HILL DRIVE, SOUTH WINDSOR, CT, 06074, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK SCHAUSTER | Officer | 180 OLCOTT ST, MANCHESTER, CT, 06040, United States | 106 CANNON DR., AMSTON, CT, 06231, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Peter Schauster | Agent | 180 OLCOTT ST., MANCHESTER, CT, 06040, United States | 180 OLCOTT ST., MANCHESTER, CT, 06040, United States | +1 860-424-2279 | pschauster@empireindustries.com | 343 Porter St, Manchester, CT, 06040-5510, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EMPIRE TOOL & MANUFACTURING COMPANY THE | EMPIRE INDUSTRIES, INC. | 1998-08-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013258903 | 2024-12-12 | 2024-12-12 | Amendment | Certificate of Amendment | No data |
| BF-0012043897 | 2024-12-02 | No data | Annual Report | Annual Report | No data |
| BF-0011078221 | 2023-12-11 | No data | Annual Report | Annual Report | No data |
| BF-0010410955 | 2022-12-16 | No data | Annual Report | Annual Report | 2022 |
| BF-0009829904 | 2021-12-28 | No data | Annual Report | Annual Report | No data |
| 0007045312 | 2020-12-28 | No data | Annual Report | Annual Report | 2020 |
| 0007037971 | 2020-12-15 | 2020-12-15 | Agent Resignation | Agent Resignation | No data |
| 0006696966 | 2019-12-17 | No data | Annual Report | Annual Report | 2019 |
| 0006293023 | 2018-12-17 | No data | Annual Report | Annual Report | 2018 |
| 0005988560 | 2017-12-20 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
