| Name: | OVERCOM |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 1990 (35 years ago) |
| Entity Number: | 1428286 |
| County: | New York |
| Date of dissolution: | 26 Oct 2011 |
| Place of Formation: | United Kingdom |
| Foreign Legal Name: | OVERSEAS COMMODITIES LIMITED |
| Fictitious Name: | OVERCOM |
| Principal Address: | 121 HAMILTON TERRACE, LONDON, United Kingdom, ECIM7-AD |
| Principal Address ZIP Code: | |
| Address: | 3000 MARCUS AVENUE, SUITE #2E1, LAKE SUCCESS, NY, United States, 11042 |
| Address ZIP Code: | 11042 |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN & HARFENIST | DOS Process Agent | 3000 MARCUS AVENUE, SUITE #2E1, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| RAYMOND MANSELL | Chief Executive Officer | DEVONSHIRE HOUSE, 60 GOSWELL RD, LONDON, United Kingdom, ECIM7-AD |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-09-09 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-03-07 | 1991-09-09 | Address | 116 JOHN ST., SUITE 1301, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2089167 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 080403002462 | 2008-04-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 020917000501 | 2002-09-17 | ERRONEOUS ENTRY | 2002-09-17 |
| 990916000461 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| DP-1223827 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 910909000209 | 1991-09-09 | CERTIFICATE OF CHANGE | 1991-09-09 |
| C115210-5 | 1990-03-07 | APPLICATION OF AUTHORITY | 1990-03-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
