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EMPIRE MANAGEMENT SERVICES, INC.

Company Details

Name: EMPIRE MANAGEMENT SERVICES, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn By Merger
Effective Date: 04 Jan 2000 (25 years ago)
Business ID: 680532
State of Incorporation: NEBRASKA
Principal Office Address: 13810 FNB PARKWAYOMAHA, NE 68154-5202

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
ROBERT HELLER Director 13810 FNB PKWY, OMAHA, NE 68154-5202
PAUL MIHULKA Director 13810 FNB PKWY, OMAHA, NE 68154-5202
John Kinsler Director 13810 FNB PARKWAY, OMAHA, NE 68154-5202

President

Name Role Address
ROBERT HELLER President 13810 FNB PKWY, OMAHA, NE 68154-5202

Secretary

Name Role Address
PAUL MIHULKA Secretary 13810 FNB PKWY, OMAHA, NE 68154-5202

Treasurer

Name Role Address
PAUL MIHULKA Treasurer 13810 FNB PKWY, OMAHA, NE 68154-5202

Vice President

Name Role Address
John Kinsler Vice President 13810 FNB PARKWAY, OMAHA, NE 68154-5202

Assistant Secretary

Name Role Address
Ryan Gibbons Assistant Secretary 1400 American Ln, Schaumburg, IL 60196

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Merger Filed 2013-01-08 Merger
Reinstatement Filed 2013-01-08 Reinstatement
Notice to Dissolve/Revoke Filed 2012-09-21 Notice to Dissolve/Revoke
Admin Dissolution Filed 2010-12-06 Admin Dissolution
Notice to Dissolve/Revoke Filed 2010-09-12 Notice to Dissolve/Revoke
Annual Report Filed 2009-05-05 Annual Report
Annual Report Filed 2009-05-04 Annual Report
Amendment Form Filed 2008-08-26 Amendment

Date of last update: 26 Dec 2024

Sources: Mississippi Secretary of State