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CONVENTION OVERLOOK, INC.

Company Details

Name: CONVENTION OVERLOOK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 1987 (38 years ago)
Entity Number: 1139934
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 99 park Ave, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 75000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
AKAM ASSOCIATES DOS Process Agent 99 park Ave, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
JASON GOH Chief Executive Officer 430 WEST 34TH ST, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2013-02-01 2017-01-17 Address 430 WEST 34TH ST, #16A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-02-01 2017-01-17 Address C/O LAWRENCE PROPERTIES, 150 WEST 30TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2013-02-01 2017-01-17 Address C/O LAWRENCE PROPERTIES, 150 WEST 30TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-03-09 2013-02-01 Address C/O LAWRENCE PROPERTIES, 150 WEST 30TH STREET / 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-03-09 2013-02-01 Address 430 WEST 34TH STREET / #16A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-03-09 2013-02-01 Address C/O LAWRENCE PROPERTIES, 150 WEST 30TH STREET / 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2007-01-29 2011-03-09 Address 430 WEST 34TH ST, #16A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2001-01-25 2007-01-29 Address 430 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1997-09-03 2011-03-09 Address C/O LAWRENCE PROPERTIES, 855 AVE OF AMERICAS, STE. 200, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1997-09-03 2001-01-25 Address 430 WEST 34TH STREET, NEW YORK, NY, 11372, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230103004288 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210713001981 2021-07-13 BIENNIAL STATEMENT 2021-07-13
190412060237 2019-04-12 BIENNIAL STATEMENT 2019-01-01
170117006741 2017-01-17 BIENNIAL STATEMENT 2017-01-01
130201002252 2013-02-01 BIENNIAL STATEMENT 2013-01-01
110309002159 2011-03-09 BIENNIAL STATEMENT 2011-01-01
070129002791 2007-01-29 BIENNIAL STATEMENT 2007-01-01
050215002596 2005-02-15 BIENNIAL STATEMENT 2005-01-01
030103002331 2003-01-03 BIENNIAL STATEMENT 2003-01-01
010125002733 2001-01-25 BIENNIAL STATEMENT 2001-01-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State