| Name: | OVERSEAS TRADING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 1998 (26 years ago) (Companies founded in August 1998) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 2285496 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 35TH FLOOR, 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Principal Address: | 41 WEST 56TH ST 2ND FLR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| KEITH WEITHORN | Chief Executive Officer | 41 WEST 56TH ST 2ND FLR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 35TH FLOOR, 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-07 | 2003-12-10 | Address | 41 WEST 56TH ST 2ND FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2000-08-18 | 2002-08-07 | Address | ONE WORLD TRADE CENTER, SUITE 8041, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
| 2000-08-18 | 2002-08-07 | Address | ONE WORLD TRADE CENTER, SUITE 8041, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
| 1998-08-04 | 2002-08-07 | Address | ONE WORLD TRADE CENTER, SUITE 8041, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1774505 | 2009-07-29 | ANNULMENT OF AUTHORITY | 2009-07-29 |
| 031210000607 | 2003-12-10 | CERTIFICATE OF CHANGE | 2003-12-10 |
| 020807002754 | 2002-08-07 | BIENNIAL STATEMENT | 2002-08-01 |
| 000818002487 | 2000-08-18 | BIENNIAL STATEMENT | 2000-08-01 |
| 980804000410 | 1998-08-04 | APPLICATION OF AUTHORITY | 1998-08-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
