EMPIRE EQUITY GROUP, INC.

Branch

Company Details

Name:	EMPIRE EQUITY GROUP, INC.
Legal type:	Foreign Corporation
Status:	Inactive
Standing:	Bad
Profit or Non-Profit:	Profit
File Date:	25 Jan 2000 (25 years ago)
Authority Date:	25 Jan 2000 (25 years ago)
Last Annual Report:	30 Jun 2009 (16 years ago)
Branch of:	EMPIRE EQUITY GROUP, INC., NEW YORK (Company Number 4189957)
Organization Number:	0487622
Principal Office:	4720 PIEDMONT ROW DRIVE, SUITE 200, CHARLOTTE, NC 28210
Place of Formation:	NEW YORK

CEO

Name	Role
Daniel H. Jacobs	CEO

Registered Agent

Name	Role
KY SECRETARY OF STATE	Registered Agent

Director

Name	Role
Daniel H. Jacobs	Director

Licenses

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Financial Institutions	ME7097	HUD	Closed - Surrendered License	-	-	-	-	-
Department of Financial Institutions	MC20338	Mortgage Company	Closed - Surrendered License	-	-	-	-	96 Fox Run RoadRichmond , KY 40475
Department of Financial Institutions	MC20257	Mortgage Company	Closed - Surrendered License	-	-	-	-	4720 Piedmont Row Drive, Suite 200Charlotte , NC 28210
Department of Financial Institutions	MC19849	Mortgage Company	Closed - Surrendered License	-	-	-	-	1508 Pennsylvania AvenueMiami Beach , FL 33139
Department of Financial Institutions	MC16138	Mortgage Company	Closed - Surrendered License	-	-	-	-	634 N. Main StreetColumbia , IL 62236
Department of Financial Institutions	MC8892	Mortgage Company	Closed - Surrendered License	-	-	-	-	2891 Richmond Road, Suite 112Lexington , KY 40509
Department of Financial Institutions	MC8891	Mortgage Company	Closed - Surrendered License	-	-	-	-	3901 English Oak CircleLexington , KY 40514
Department of Financial Institutions	MC8890	Mortgage Company	Closed - Surrendered License	-	-	-	-	4017 Highway #27, Unit 2Lancaster , KY 40444
Department of Financial Institutions	MC24740	Mortgage Company	Closed - Expired	-	-	-	-	4355 Ferguson Drive, Suite 240Cincinnati , OH 45245
Department of Financial Institutions	MC20542	Mortgage Company	Closed - Expired	-	-	-	-	4050 Executive Park Drive, Suite 300Cincinnati , OH 45241
Department of Financial Institutions	MC16564	Mortgage Company	Closed - Expired	-	-	-	-	8645 Haines Drive, Suite DFlorence , KY 41042
Department of Financial Institutions	MC15577	Mortgage Company	Closed - Surrendered License	-	-	-	-	467 Erlanger Road, Suite 202Erlanger , KY 41018
Department of Financial Institutions	MC22104	Mortgage Company	Closed - Expired	-	-	-	-	151 North Eagle Creek Drive, Suite 110Lexington , KY 40509
Department of Financial Institutions	MC20256	Mortgage Company	Closed - Surrendered License	-	-	-	-	821 Mount Tabor Road, Suite 208New Albany , IN 47150
Department of Financial Institutions	MC8889	Mortgage Company	Closed - Expired	-	-	-	-	4720 Piedmont Row Drive, Suite 200Charlotte , NC 28210

Assumed Names

Name	Status	Expiration Date
1ST METROPOLITAN MORTGAGE	Inactive	2013-06-04
1ST METROPOLITAN MORTGAGE OF NY	Inactive	2012-10-09

Filings

Name	File Date
Agent Resignation	2011-05-18
Revocation of Certificate of Authority	2010-11-02
Registered Agent name/address change	2010-04-19
Annual Report	2009-06-30
Registered Agent name/address change	2008-09-16
Annual Report	2008-06-12
Certificate of Assumed Name	2008-06-04
Principal Office Address Change	2008-06-04
Annual Report	2007-05-21
Name Renewal	2007-05-01
Annual Report	2006-06-26
Annual Report	2005-05-25
Annual Report	2003-08-28
Certificate of Assumed Name	2002-10-09
Statement of Change	2002-09-24
Annual Report	2002-09-23
Annual Report	2001-08-03
Application for Certificate of Authority	2000-01-25

Sources: Kentucky Secretary of State