| Name: | OVERNIGHT MOUNTINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 1995 (29 years ago) |
| Entity Number: | 1972204 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1400 PLAZA AVE, NEW HYDE PARK, NY, United States, 11040 |
| Principal Address ZIP Code: | 11040 |
| Address: | 1400 PLAZA AVENUE, NEW HYDE PARK, NY, United States, 11040 |
| Address ZIP Code: | 11040 |
Shares Details
Shares issued 800
Share Par Value 25
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OVERNIGHT MOUNTINGS INC. 401K PROFIT SHARING PLAN | 2023 | 133860304 | 2024-07-01 | OVERNIGHT MOUNTINGS INC. | 82 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-01 |
| Name of individual signing | MILAN GANDHI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 5168653000 |
| Plan sponsor’s address | 1400 PLAZA AVENUE, NEW HYDE PARK, NY, 11040 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-31 |
| Name of individual signing | MILAN GANDHI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 5168653000 |
| Plan sponsor’s address | 1400 PLAZA AVENUE, NEW HYDE PARK, NY, 11040 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-07 |
| Name of individual signing | MILAN GANDHI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 5168653000 |
| Plan sponsor’s address | 1400 PLAZA AVENUE, NEW HYDE PARK, NY, 11040 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-11 |
| Name of individual signing | LEE ROTHLEIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 5168653000 |
| Plan sponsor’s address | 1400 PLAZA AVENUE, NEW HYDE PARK, NY, 11040 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-24 |
| Name of individual signing | LEE ROTHLEIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 5168653000 |
| Plan sponsor’s address | 1400 PLAZA AVENUE, NEW HYDE PARK, NY, 11040 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-12 |
| Name of individual signing | LEE ROTHLEIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 5168653000 |
| Plan sponsor’s address | 1400 PLAZA AVENUE, NEW HYDE PARK, NY, 11040 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-04 |
| Name of individual signing | LEE ROTHLEIN |
| Name | Role | Address |
|---|---|---|
| OVERNIGHT MOUNTINGS, INC. | DOS Process Agent | 1400 PLAZA AVENUE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| JEFFREY ADWAR | Chief Executive Officer | 1400 PLAZA AVE, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-01 | 2017-11-14 | Address | 1400 PLAZA AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 2016-10-11 | 2016-11-01 | Address | 1400 PLAZA AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 2015-11-09 | 2016-10-11 | Address | 360 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2013-11-08 | 2015-11-09 | Address | 765 RENSENS LN, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2011-12-22 | 2013-11-08 | Address | 765 RENSENS LN, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2009-11-02 | 2015-11-09 | Address | 555 MADISON AVE, 9TH FL, NEW YORK, NY, 10022, 3301, USA (Type of address: Service of Process) |
| 2007-11-15 | 2011-12-22 | Address | 835 BARBERRY LANE, WOODBURGH, NY, 11598, USA (Type of address: Chief Executive Officer) |
| 1997-11-06 | 2011-12-22 | Address | 21-21 44TH DRIVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1997-11-06 | 2007-11-15 | Address | 21-21 44TH DRIVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1995-11-09 | 2009-11-02 | Address | ATTN: CHARLES H. BALLER, 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220204002788 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 191113060328 | 2019-11-13 | BIENNIAL STATEMENT | 2019-11-01 |
| 171114006365 | 2017-11-14 | BIENNIAL STATEMENT | 2017-11-01 |
| 161117000355 | 2016-11-17 | CERTIFICATE OF MERGER | 2016-11-17 |
| 161101000573 | 2016-11-01 | CERTIFICATE OF MERGER | 2016-11-01 |
| 161011000943 | 2016-10-11 | CERTIFICATE OF MERGER | 2016-10-11 |
| 151109006247 | 2015-11-09 | BIENNIAL STATEMENT | 2015-11-01 |
| 131108006898 | 2013-11-08 | BIENNIAL STATEMENT | 2013-11-01 |
| 111222002189 | 2011-12-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 091102002925 | 2009-11-02 | BIENNIAL STATEMENT | 2009-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
