| Name: | ENSIGN OVERSEAS (USA) LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1989 (35 years ago) (Companies founded in October 1989) |
| Entity Number: | 1397406 |
| ZIP code: | 07047 (Companies in New York, 07047) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8800 BOULEVARD EAST, STE 4A, NORTH BERGEN, NJ, United States, 07047 |
| Principal Address: | 8800 BOULEVARD E, STE 4A, NORTH BERGEN, NJ, United States, 07047 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTOINE AKAR | DOS Process Agent | 8800 BOULEVARD EAST, STE 4A, NORTH BERGEN, NJ, United States, 07047 |
| Name | Role | Address |
|---|---|---|
| ANTOINE AKAR | Chief Executive Officer | 8800 BOULEVARD E, STE 4A, NORTH BERGEN, NJ, United States, 07047 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-14 | 2023-11-14 | Address | 8800 BOULEVARD E, STE 4A, NORTH BERGEN, NJ, 07047, USA (Type of address: Chief Executive Officer) |
| 2007-10-22 | 2023-11-14 | Address | 8800 BOULEVARD EAST, STE 4A, NORTH BERGEN, NJ, 07047, USA (Type of address: Service of Process) |
| 2003-10-16 | 2007-10-22 | Address | 216 ANDERSON AVE, STE 3N, FAIRVIEW, NJ, 07022, USA (Type of address: Service of Process) |
| 2003-10-16 | 2023-11-14 | Address | 8800 BOULEVARD E, STE 4A, NORTH BERGEN, NJ, 07047, USA (Type of address: Chief Executive Officer) |
| 2002-01-24 | 2003-10-16 | Address | 8800 BOULEVARD EAST, N. BERGEN, NJ, 07047, USA (Type of address: Principal Executive Office) |
| 2002-01-24 | 2003-10-16 | Address | 8800 BOULEVARD EAST, N. BERGEN, NJ, 07047, USA (Type of address: Chief Executive Officer) |
| 2002-01-24 | 2003-10-16 | Address | 216 ANDERSON AVE., FAIRVIEW, NJ, 00000, USA (Type of address: Service of Process) |
| 1992-12-18 | 2002-01-24 | Address | 375 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1992-12-18 | 2002-01-24 | Address | 375 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1992-12-18 | 2002-01-24 | Address | 372 CENTRAL PARK WEST, APT 11F, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231114001233 | 2023-11-14 | BIENNIAL STATEMENT | 2023-10-01 |
| 151203006571 | 2015-12-03 | BIENNIAL STATEMENT | 2015-10-01 |
| 131121006340 | 2013-11-21 | BIENNIAL STATEMENT | 2013-10-01 |
| 111107002556 | 2011-11-07 | BIENNIAL STATEMENT | 2011-10-01 |
| 091007002927 | 2009-10-07 | BIENNIAL STATEMENT | 2009-10-01 |
| 071022002000 | 2007-10-22 | BIENNIAL STATEMENT | 2007-10-01 |
| 051130002001 | 2005-11-30 | BIENNIAL STATEMENT | 2005-10-01 |
| 031016002587 | 2003-10-16 | BIENNIAL STATEMENT | 2003-10-01 |
| 020124002068 | 2002-01-24 | BIENNIAL STATEMENT | 2001-10-01 |
| 921218002114 | 1992-12-18 | BIENNIAL STATEMENT | 1992-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
