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OVERTONES, INC.

Company Details

Name: OVERTONES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 2001 (23 years ago) (Companies founded in July 2001)
Entity Number: 2657090
ZIP code: 12589 (Companies in Orange, 12589)
County: Orange
Place of Formation: New York
Address: 2369 ROUTE 300, WALLKILL, NY, United States, 12589

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
OVERTONES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 223815871 2024-10-01 OVERTONES INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812112
Sponsor’s telephone number 8458958653
Plan sponsor’s address 2369 ROUTE 300, WALLKILL, NY, 125893930

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing OVERTONES INC.
Valid signature Filed with authorized/valid electronic signature
OVERTONES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 223815871 2023-06-04 OVERTONES INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812112
Sponsor’s telephone number 9144030952
Plan sponsor’s address 2369 RTE 300, 115 TEMPLE HILL RD, WALLKILL, NY, 125890000

Signature of
Role Plan administrator
Date 2023-06-04
Name of individual signing LAURA J LONGINOTT
OVERTONES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 223815871 2022-05-24 OVERTONES INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812112
Sponsor’s telephone number 9144030952
Plan sponsor’s address P.O. BOX 864, 115 TEMPLE HILL RD, VAILS GATE, NY, 125840000

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing LAURA J LONGINOTT
OVERTONES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 223815871 2021-05-24 OVERTONES INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812112
Sponsor’s telephone number 8458958653
Plan sponsor’s address 115 TEMPLE HILL RD, PO BOX 864, VAILS GATE, NY, 125840000

Signature of
Role Plan administrator
Date 2021-05-24
Name of individual signing LAURA LONGINOTT
OVERTONES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 223815871 2020-07-07 OVERTONES INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812112
Sponsor’s telephone number 8458958653
Plan sponsor’s address 115 TEMPLE HILL RD, VAILS GATE, NY, 125840000

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing LAURA LONGINOTT
OVERTONES INC 401K PROFIT SHARING PLAN & TRUST 2018 223815871 2019-06-04 OVERTONES INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812112
Sponsor’s telephone number 9144030952
Plan sponsor’s address 115 TEMPLE HILL ROAD, SUITE 800, VAILS GATE, NY, 12584

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing LAURA LONGINOTT
OVERTONES INC 401K PROFIT SHARING PLAN & TRUST 2017 223815871 2018-06-17 OVERTONES INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812112
Sponsor’s telephone number 9144030952
Plan sponsor’s address 115 TEMPLE HILL ROAD, SUITE 800, VAILS GATE, NY, 12584

Signature of
Role Plan administrator
Date 2018-06-17
Name of individual signing LAURA LONGINOTT
OVERTONES INC 401K PROFIT SHARING PLAN & TRUST 2016 223815871 2017-06-02 OVERTONES INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812112
Sponsor’s telephone number 9144030952
Plan sponsor’s address 115 TEMPLE HILL ROAD, SUITE 800, VAILS GATE, NY, 12584

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing LAURA LONGINOTT
OVERTONES INC 401K PROFIT SHARING PLAN & TRUST 2015 223815871 2016-06-06 OVERTONES INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812112
Sponsor’s telephone number 9144030952
Plan sponsor’s address 115 TEMPLE HILL ROAD, SUITE 800, VAILS GATE, NY, 12584

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing LAURA LONGINOTT
OVERTONES INC 401K PROFIT SHARING PLAN & TRUST 2014 223815871 2015-06-30 OVERTONES INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812112
Sponsor’s telephone number 9144030952
Plan sponsor’s address 115 TEMPLE HILL ROAD, SUITE 800, VAILS GATE, NY, 12584

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing LAURA LONGINOTT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2369 ROUTE 300, WALLKILL, NY, United States, 12589

Chief Executive Officer

Name Role Address
LAURA J. LONGINOTT Chief Executive Officer 115 TEMPLE HILL RD, VAILS GATE, NY, United States, 12584

Licenses

Number Type Date End date Address
21OV1248379 Appearance Enhancement Business License 2006-06-08 2028-06-08 115 TEMPLE HILL RD, VAILS GATE, NY, 12584

History

Start date End date Type Value
2001-07-03 2005-12-13 Address 385 MOUNT AIRY ROAD, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130805002281 2013-08-05 BIENNIAL STATEMENT 2013-07-01
110722002905 2011-07-22 BIENNIAL STATEMENT 2011-07-01
090708002571 2009-07-08 BIENNIAL STATEMENT 2009-07-01
070725002674 2007-07-25 BIENNIAL STATEMENT 2007-07-01
051213002366 2005-12-13 BIENNIAL STATEMENT 2005-07-01
010703000664 2001-07-03 CERTIFICATE OF INCORPORATION 2001-07-03

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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