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  5. OVERSEAS DIRECT IMPORT CO., LTD.

OVERSEAS DIRECT IMPORT CO., LTD.

Company Details

Name: OVERSEAS DIRECT IMPORT CO., LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 1995 (29 years ago)
Entity Number: 1962918
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 1563 EAST 4TH STREET, BROOKLYN, NY, United States, 11230
Principal Address: 43 W 33RD ST, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OVERSEAS DIRECT IMPORT CO., LTD., PROFIT SHARING PLAN 2021 113287639 2022-10-14 OVERSEAS DIRECT IMPORT CO., LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 425120
Sponsor’s telephone number 2122688230
Plan sponsor’s address 43 WEST 33RD STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 113287639
Plan administrator’s name OVERSEAS DIRECT IMPORT CO., LTD.
Plan administrator’s address 43 WEST 33RD STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2122688230

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing JOSEPH KASSIN
OVERSEAS DIRECT IMPORT CO., LTD., PROFIT SHARING PLAN 2020 113287639 2021-07-08 OVERSEAS DIRECT IMPORT CO., LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 425120
Sponsor’s telephone number 2122688230
Plan sponsor’s address 43 WEST 33RD STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 113287639
Plan administrator’s name OVERSEAS DIRECT IMPORT CO., LTD.
Plan administrator’s address 43 WEST 33RD STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2122688230

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing JOSEPH KASSIN
OVERSEAS DIRECT IMPORT CO., LTD., PROFIT SHARING PLAN 2019 113287639 2020-04-05 OVERSEAS DIRECT IMPORT CO., LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 425120
Sponsor’s telephone number 2122688230
Plan sponsor’s address 43 WEST 33RD STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 113287639
Plan administrator’s name OVERSEAS DIRECT IMPORT CO., LTD.
Plan administrator’s address 43 WEST 33RD STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2122688230

Signature of
Role Plan administrator
Date 2020-04-05
Name of individual signing JOSEPH KASSIN
OVERSEAS DIRECT IMPORT CO., LTD., PROFIT SHARING PLAN 2018 113287639 2019-04-01 OVERSEAS DIRECT IMPORT CO., LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 425120
Sponsor’s telephone number 2122688230
Plan sponsor’s address 43 WEST 33RD STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 113287639
Plan administrator’s name OVERSEAS DIRECT IMPORT CO., LTD.
Plan administrator’s address 43 WEST 33RD STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2122688230

Signature of
Role Plan administrator
Date 2019-04-01
Name of individual signing JOSEPH KASSIN
OVERSEAS DIRECT IMPORT CO., LTD., PROFIT SHARING PLAN 2017 113287639 2018-03-06 OVERSEAS DIRECT IMPORT CO., LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 425120
Sponsor’s telephone number 2122688230
Plan sponsor’s address 43 WEST 33RD STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 113287639
Plan administrator’s name OVERSEAS DIRECT IMPORT CO., LTD.
Plan administrator’s address 43 WEST 33RD STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2122688230

Signature of
Role Plan administrator
Date 2018-03-06
Name of individual signing JOSEPH KASSIN
OVERSEAS DIRECT IMPORT CO., LTD., PROFIT SHARING PLAN 2016 113287639 2017-04-26 OVERSEAS DIRECT IMPORT CO., LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 425120
Sponsor’s telephone number 2122688230
Plan sponsor’s address 43 WEST 33RD STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 113287639
Plan administrator’s name OVERSEAS DIRECT IMPORT CO., LTD.
Plan administrator’s address 43 WEST 33RD STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2122688230

Signature of
Role Plan administrator
Date 2017-04-26
Name of individual signing JOSEPH KASSIN
OVERSEAS DIRECT IMPORT CO., LTD., PROFIT SHARING PLAN 2015 113287639 2016-07-19 OVERSEAS DIRECT IMPORT CO., LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 425120
Sponsor’s telephone number 2122688230
Plan sponsor’s address 43 WEST 33RD STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 113287639
Plan administrator’s name OVERSEAS DIRECT IMPORT CO., LTD.
Plan administrator’s address 43 WEST 33RD STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2122688230

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing JOSEPH KASSIN
OVERSEAS DIRECT IMPORT CO., LTD., PROFIT SHARING PLAN 2014 113287639 2015-06-17 OVERSEAS DIRECT IMPORT CO., LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 425120
Sponsor’s telephone number 2122688230
Plan sponsor’s address 43 WEST 33RD STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 113287639
Plan administrator’s name OVERSEAS DIRECT IMPORT CO., LTD.
Plan administrator’s address 43 WEST 33RD STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2122688230

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing JOSEPH KASSIN
OVERSEAS DIRECT IMPORT CO., LTD., PROFIT SHARING PLAN 2013 113287639 2014-05-21 OVERSEAS DIRECT IMPORT CO., LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 425120
Sponsor’s telephone number 2122688230
Plan sponsor’s address 43 WEST 33RD STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 113287639
Plan administrator’s name OVERSEAS DIRECT IMPORT CO., LTD.
Plan administrator’s address 43 WEST 33RD STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2122688230

Signature of
Role Plan administrator
Date 2014-05-21
Name of individual signing JOSEPH KASSIN
OVERSEAS DIRECT IMPORT CO., LTD. DEFINED BENEFIT PENSION PLAN 2013 113287639 2014-05-21 OVERSEAS DIRECT IMPORT CO., LTD 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 425120
Sponsor’s telephone number 2122688230
Plan sponsor’s address 43 WEST 33RD STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 113287639
Plan administrator’s name OVERSEAS DIRECT IMPORT CO., LTD
Plan administrator’s address 43 WEST 33RD STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2122688230

Signature of
Role Plan administrator
Date 2014-05-21
Name of individual signing JOSEPH KASSIN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1563 EAST 4TH STREET, BROOKLYN, NY, United States, 11230

Chief Executive Officer

Name Role Address
JOSEPH KASSIN Chief Executive Officer 43 W 33RD ST, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1997-10-07 2020-10-07 Address 43 W 33RD ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1995-10-06 1997-10-07 Address 1579 EAST 4TH ST., BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201007000636 2020-10-07 CERTIFICATE OF CHANGE 2020-10-07
161229002001 2016-12-29 BIENNIAL STATEMENT 2015-10-01
120720002510 2012-07-20 BIENNIAL STATEMENT 2011-10-01
080131002549 2008-01-31 BIENNIAL STATEMENT 2007-10-01
051121002739 2005-11-21 BIENNIAL STATEMENT 2005-10-01
031009002444 2003-10-09 BIENNIAL STATEMENT 2003-10-01
011003002692 2001-10-03 BIENNIAL STATEMENT 2001-10-01
991026002334 1999-10-26 BIENNIAL STATEMENT 1999-10-01
971007002348 1997-10-07 BIENNIAL STATEMENT 1997-10-01
951006000418 1995-10-06 CERTIFICATE OF INCORPORATION 1995-10-06

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

JOSEPH KASSIN

UNITED FASHION OUTFITTERS INC.

Related by address

43 W 33RD ST, NEW YORK, NY, United States, 10001

HOME BRANDS DESIGN GROUP, INC. OVERSEAS DEVELOPMENT INTERNATIONAL, LTD. YANG PYUNG MANHATTAN CORP.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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