| Name: | 91 OVERTON HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2003 (21 years ago) (Companies founded in July 2003) |
| Entity Number: | 2933146 |
| ZIP code: | 11566 (Companies in Nassau, 11566) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 172 Merrick Rd, Merrick, NY, United States, 11566 |
| Principal Address: | 172 MERRICK ROAD, MERRICK, NY, United States, 11566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JOHN A. TESTAIUTI, ESQ. | DOS Process Agent | 172 Merrick Rd, Merrick, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| JOHN A TESTAIUTI | Chief Executive Officer | 172 MERRICK ROAD, EAST HILLS, NY, United States, 11566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | 172 MERRICK ROAD, EAST HILLS, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-05 | Address | 172 MERRICK ROAD, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2005-10-28 | 2024-01-05 | Address | 172 MERRICK ROAD, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2003-07-22 | 2024-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-07-22 | 2024-01-05 | Address | 172 MERRICK RD., MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105001654 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 230104000354 | 2023-01-04 | BIENNIAL STATEMENT | 2021-07-01 |
| 070803002599 | 2007-08-03 | BIENNIAL STATEMENT | 2007-07-01 |
| 051028002051 | 2005-10-28 | BIENNIAL STATEMENT | 2005-07-01 |
| 030722000536 | 2003-07-22 | CERTIFICATE OF INCORPORATION | 2003-07-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
