| Name: | OVERSEAS MERCANTILE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1965 (59 years ago) |
| Entity Number: | 1544632 |
| ZIP code: | 10987 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 150 CONTINENTAL ROAD, TUXEDO PARK, NY, United States, 10987 |
| Principal Address: | LAWRENCE J. GROSKIN, J.D., CPA, 150 CONTINENTAL ROAD, TUXEDO PARK, NY, United States, 10987 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAWRENCE J. GROSKIN, J.D., CPA | DOS Process Agent | 150 CONTINENTAL ROAD, TUXEDO PARK, NY, United States, 10987 |
| Name | Role | Address |
|---|---|---|
| KONSTANTINOS GLYKAS | Chief Executive Officer | LAWRENCE J. GROSKIN, J.D., CPA, 150 CONTINENTAL ROAD, TUXEDO PARK, NY, United States, 10987 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-02 | 2020-03-10 | Address | LAWRENCE J. GROSKIN, ESQ., 150 CONTINENTAL ROAD, TUXEDO PARK, NY, 10987, USA (Type of address: Chief Executive Officer) |
| 2013-12-13 | 2018-10-02 | Address | C/O JOHN A MALTABES LAW OFFICE, 3RD SEPTEMVRIOU STR. 39, ATHENS, 10433, GRC (Type of address: Chief Executive Officer) |
| 2011-12-13 | 2020-03-10 | Address | 150 CONTINENTAL ROAD, TUXEDO PARK, NY, 10987, USA (Type of address: Service of Process) |
| 2011-12-13 | 2013-12-13 | Address | VIA CORI N. 9/B, PALESTRINA, 00036, ITA (Type of address: Chief Executive Officer) |
| 2011-12-13 | 2020-03-10 | Address | LAWRENCE J. GROSKIN, ESQ., 150 CONTINENTAL ROAD, TUXEDO PARK, NY, 10987, USA (Type of address: Principal Executive Office) |
| 2010-08-30 | 2011-12-13 | Address | 106 SOMERSET ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2008-01-14 | 2010-08-30 | Address | STEINBRUCHEL HUSSY,, GROSSMUNSTER PLATZ 8, ZURICH, CHE (Type of address: Chief Executive Officer) |
| 2002-02-26 | 2008-01-14 | Address | 4 SPENCER RISE, LONDON, SWZ (Type of address: Chief Executive Officer) |
| 1998-10-30 | 2011-12-13 | Address | CONTINENTAL ROAD, TUXEDO PARK, NY, 10987, USA (Type of address: Service of Process) |
| 1998-10-30 | 2002-02-26 | Address | 21 BLENHEIM, 80 WIMBLEDON PARKSIDE, LONDON SW 19 5LJ, GBR (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200310060845 | 2020-03-10 | BIENNIAL STATEMENT | 2019-11-01 |
| 181002006347 | 2018-10-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 131213006144 | 2013-12-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 111213002083 | 2011-12-13 | BIENNIAL STATEMENT | 2011-11-01 |
| 100830002256 | 2010-08-30 | AMENDMENT TO BIENNIAL STATEMENT | 2009-11-01 |
| 100216002117 | 2010-02-16 | BIENNIAL STATEMENT | 2009-11-01 |
| 080114003432 | 2008-01-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 060112002507 | 2006-01-12 | BIENNIAL STATEMENT | 2005-11-01 |
| 031106002118 | 2003-11-06 | BIENNIAL STATEMENT | 2003-11-01 |
| 020226002820 | 2002-02-26 | BIENNIAL STATEMENT | 2001-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
