| Name: | 2 OVERHILL ROAD SPE MANAGER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2007 (17 years ago) |
| Entity Number: | 3545523 |
| ZIP code: | 10605 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATTN: MR. MARK ELLMAN, 222 BLOOMINGDALE ROAD STE 115, WHITE PLAINS, NY, United States, 10605 |
| Principal Address: | 222 BLOOMINGDALE ROAD, STE 115, WHITE PLAINS, NY, United States, 10605 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CELESTIAL CAPITAL GROUP, LLC | DOS Process Agent | ATTN: MR. MARK ELLMAN, 222 BLOOMINGDALE ROAD STE 115, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| MARK ELLMAN | Chief Executive Officer | CELESTIAL CAPITAL GROUP, LLC., 222 BLOOMINGDALE ROAD- STE 115, WHITE PLAINS, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-15 | 2015-07-29 | Address | 222 BLOOMINGDALE ROAD, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2011-09-13 | 2015-07-15 | Address | CELESTIAL CAPITAL GROUP, LLC., 10 E 40TH STREET, STE 3210, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-09-13 | 2015-07-15 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-07-27 | 2011-09-13 | Address | C/O CELESTIAL CAPITAL GROUP, 10 E 40TH STREET, STE 3210, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2009-07-27 | 2015-07-15 | Address | 10 EAST 40TH STREET, STE 3210, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2007-07-19 | 2011-09-13 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170706006781 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 150729000215 | 2015-07-29 | CERTIFICATE OF CHANGE | 2015-07-29 |
| 150715006137 | 2015-07-15 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708007322 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110913002115 | 2011-09-13 | BIENNIAL STATEMENT | 2011-07-01 |
| 090727002362 | 2009-07-27 | BIENNIAL STATEMENT | 2009-07-01 |
| 070927000645 | 2007-09-27 | CERTIFICATE OF AMENDMENT | 2007-09-27 |
| 070904000671 | 2007-09-04 | CERTIFICATE OF AMENDMENT | 2007-09-04 |
| 070719000646 | 2007-07-19 | CERTIFICATE OF INCORPORATION | 2007-07-19 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
