| Name: | CDS OVERSEAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1990 (35 years ago) (Companies founded in May 1990) |
| Entity Number: | 1447502 |
| ZIP code: | 11422 (Companies in Nassau, 11422) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ONE CROSS ISLAND PLAZA, STE 111, ROSEDALE, NY, United States, 11422 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CDS OVERSEAS, INC. 401(K) PSP | 2019 | 113020310 | 2020-09-10 | CDS OVERSEAS, INC. | 5 | |||||||||||||
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| CDS OVERSEAS, INC. 401(K) PSP | 2019 | 113020310 | 2020-06-15 | CDS OVERSEAS, INC. | 5 | |||||||||||||
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| CDS OVERSEAS, INC. 401(K) PSP | 2018 | 113020310 | 2019-03-14 | CDS OVERSEAS, INC. | 9 | |||||||||||||
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| CDS OVERSEAS, INC. 401(K) PSP | 2017 | 113020310 | 2018-05-02 | CDS OVERSEAS, INC. | 8 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE CROSS ISLAND PLAZA, STE 111, ROSEDALE, NY, United States, 11422 |
| Name | Role | Address |
|---|---|---|
| LOUISA CHIU | Chief Executive Officer | ONE CROSS ISLAND PLAZA, STE 111, ROSEDALE, NY, United States, 11422 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | ONE CROSS ISLAND PLAZA, STE 111, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2004-05-11 | 2024-06-06 | Address | ONE CROSS ISLAND PLAZA, STE 111, ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| 2003-03-26 | 2024-06-06 | Address | ONE CROSS ISLAND PLAZA, STE 111, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 1996-11-13 | 2004-05-11 | Address | ATT: DANSTON LAM, ONE CROSS ISLAND PLZ. STE 111, ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| 1990-05-17 | 2024-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-05-17 | 1996-11-13 | Address | 700 ROCKAWAY TPKE., 2 FL, SAVINGS OF AMERICA BK., LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606000017 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 200507060964 | 2020-05-07 | BIENNIAL STATEMENT | 2020-05-01 |
| 180706006429 | 2018-07-06 | BIENNIAL STATEMENT | 2018-05-01 |
| 160608006421 | 2016-06-08 | BIENNIAL STATEMENT | 2016-05-01 |
| 140909006353 | 2014-09-09 | BIENNIAL STATEMENT | 2014-05-01 |
| 120710003139 | 2012-07-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 100607002786 | 2010-06-07 | BIENNIAL STATEMENT | 2010-05-01 |
| 080522002758 | 2008-05-22 | BIENNIAL STATEMENT | 2008-05-01 |
| 060518002923 | 2006-05-18 | BIENNIAL STATEMENT | 2006-05-01 |
| 040511002365 | 2004-05-11 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
