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OVERLOOK INVESTMENTS, INCORPORATED

Company Details

Name: OVERLOOK INVESTMENTS, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Aug 1996 (28 years ago)
Entity Number: 2061806
County: Nassau
Date of dissolution: 21 Jan 2004
Place of Formation: Delaware
Principal Address: 2 MEADOW LN, MANHASSETT, NY, United States, 11030
Principal Address ZIP Code: 11030
Address: 240 ELDERFIELDS ROAD, MANHASSET, NY, United States, 11030
Address ZIP Code: 11030

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 240 ELDERFIELDS ROAD, MANHASSET, NY, United States, 11030

Chief Executive Officer

Name Role Address
JAMES T GAHAN Chief Executive Officer 2 MEADOW LN, MANHASSET, NY, United States, 11030

History

Start date End date Type Value
1998-08-26 2000-09-13 Address "GRACEWOOD", 2 MEADOW LANE, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
1998-08-26 2000-09-13 Address "GRACEWOOD", 2 MEADOW LANE, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
1998-08-26 2004-01-21 Address MR. JAMES GAHAN, "GRACEWOOD", 2 MEADOW LANE, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
1996-08-30 1998-08-26 Address C/O MR. JAMES T. GAHAN, "OVERLOOK", CLEFT ROAD, MILL NECK, NY, 11765, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040121000094 2004-01-21 SURRENDER OF AUTHORITY 2004-01-21
000913002408 2000-09-13 BIENNIAL STATEMENT 2000-08-01
980826002219 1998-08-26 BIENNIAL STATEMENT 1998-08-01
960830000191 1996-08-30 APPLICATION OF AUTHORITY 1996-08-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State