| Name: | OVERSEAS INVESTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 1996 (28 years ago) |
| Entity Number: | 2070160 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 2298 1 AVENUE, FLOOR 2, NEW YORK, NY, United States, 10035 |
| Address ZIP Code: | 10035 |
| Principal Address: | 2298 1ST AVENUE, FLOOR 2, NEW YORK, NY, United States, 10035 |
| Principal Address ZIP Code: | 10035 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENITO R. FERNANDEZ | DOS Process Agent | 2298 1 AVENUE, FLOOR 2, NEW YORK, NY, United States, 10035 |
| Name | Role | Address |
|---|---|---|
| BENITO R. FERNANDEZ | Chief Executive Officer | 2298 1ST AVENUE, FLOOR 2, NEW YORK, NY, United States, 10035 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-29 | 2020-09-01 | Address | PO BOX 80221, BROOKLYN, NY, 11208, 0221, USA (Type of address: Chief Executive Officer) |
| 2012-10-29 | 2020-09-01 | Address | 2689 PITKIN AVE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| 2002-10-02 | 2012-10-29 | Address | 288 ALEXANDER AVE, MOTT HAVEN, NY, 10454, USA (Type of address: Service of Process) |
| 2002-10-02 | 2012-10-29 | Address | AUREO CARDONA, 288 ALEXANDER AVE, MOTT HAVEN, NY, 10454, USA (Type of address: Principal Executive Office) |
| 2002-10-02 | 2012-10-29 | Address | 288 ALEXANDER AVE, MOTT HAVEN, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2000-09-19 | 2002-10-02 | Address | AUREO CARDONA, 284 ALEXANDER AVE, MOTT HAVEN, NY, 10454, USA (Type of address: Principal Executive Office) |
| 2000-09-19 | 2002-10-02 | Address | 284 ALEXANDER AVE, MOTT HAVEN, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2000-09-19 | 2002-10-02 | Address | 284 ALEXANDER AVE, MOTT HAVEN, NY, 10454, USA (Type of address: Service of Process) |
| 1999-01-06 | 2000-09-19 | Address | C/O SHERRIN & GLASEL, 74 NORTH PEARL ST, 5TH FLOOR, ALBANY, NY, 12207, 2721, USA (Type of address: Principal Executive Office) |
| 1999-01-06 | 2000-09-19 | Address | C/O SHERRIN & GLASEL, 74 NORTH PEARL ST, 5TH FLOOR, ALBANY, NY, 12207, 2721, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200901061590 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180914006260 | 2018-09-14 | BIENNIAL STATEMENT | 2018-09-01 |
| 160927006132 | 2016-09-27 | BIENNIAL STATEMENT | 2016-09-01 |
| 140917006861 | 2014-09-17 | BIENNIAL STATEMENT | 2014-09-01 |
| 121029002376 | 2012-10-29 | BIENNIAL STATEMENT | 2012-09-01 |
| 110315002006 | 2011-03-15 | BIENNIAL STATEMENT | 2010-09-01 |
| 080910002967 | 2008-09-10 | BIENNIAL STATEMENT | 2008-09-01 |
| 060823002404 | 2006-08-23 | BIENNIAL STATEMENT | 2006-09-01 |
| 041108002616 | 2004-11-08 | BIENNIAL STATEMENT | 2004-09-01 |
| 021002002541 | 2002-10-02 | BIENNIAL STATEMENT | 2002-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
