| Name: | OVERSEAS DEVELOPMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 1956 (68 years ago) |
| Entity Number: | 102835 |
| ZIP code: | 06901 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 953 Washington Blvd, Stamford, CT, United States, 06901 |
| Principal Address: | 953 WASHINGTON BLVD, STAMFORD, CT, United States, 06901 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OVERSEAS DEVELOPMENT CORPORATION, CONNECTICUT | 0955570 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| OVERSEAS DEVELOPMENT CORP | DOS Process Agent | 953 Washington Blvd, Stamford, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| KENAN KAMIL KENANOGLU | Chief Executive Officer | 953 WASHINGTON BLVD, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-11 | 2024-07-11 | Address | 953 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2024-07-11 | Address | 380 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2024-07-11 | Address | 160 WEST 95TH ST APT 5C, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2021-08-30 | 2024-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2021-07-15 | 2021-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2017-05-09 | 2021-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2017-05-09 | 2024-07-11 | Address | ATTN: NANCY A.D. HANCOCK, 850 MAIN STREET, BRIDGEPORT, CT, 06604, USA (Type of address: Service of Process) |
| 1997-03-21 | 2024-07-11 | Address | 380 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1956-09-04 | 2017-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1956-09-04 | 2017-05-09 | Address | 250 WEST 57TH ST., NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240711000316 | 2024-07-11 | BIENNIAL STATEMENT | 2024-07-11 |
| 210816000641 | 2021-08-16 | BIENNIAL STATEMENT | 2021-08-16 |
| 170509000259 | 2017-05-09 | CERTIFICATE OF AMENDMENT | 2017-05-09 |
| 20060322083 | 2006-03-22 | ASSUMED NAME CORP INITIAL FILING | 2006-03-22 |
| 970321002367 | 1997-03-21 | BIENNIAL STATEMENT | 1996-09-01 |
| 31658 | 1956-09-04 | CERTIFICATE OF INCORPORATION | 1956-09-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
