| Name: | OVERTON REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2009 (16 years ago) |
| Entity Number: | 3778018 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 218 WEST HOFFMAN AVE., LINDENHURST, NY, United States, 11757 |
| Address ZIP Code: | 11757 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDRZEJ MROCZKOWSKI | DOS Process Agent | 218 WEST HOFFMAN AVE., LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| ANDRZEJ MROCZKOWSKI | Chief Executive Officer | 218 WEST HOFFMAN AVE., LINDENHURST, NY, United States, 11757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | 218 WEST HOFFMAN AVE., LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2013-02-26 | 2024-10-08 | Address | 561 W HOFFMAN AVE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 2013-02-26 | 2024-10-08 | Address | 536 BROADWAY, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2011-03-17 | 2013-02-26 | Address | 26 THE HELM, EAST ISLIP, NY, 11730, USA (Type of address: Principal Executive Office) |
| 2011-03-17 | 2013-02-26 | Address | 561 WEST HOFFMAN AVE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2009-02-23 | 2024-10-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-02-23 | 2013-02-26 | Address | 561 WEST HOFFMAN AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008004051 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 130226002356 | 2013-02-26 | BIENNIAL STATEMENT | 2013-02-01 |
| 110317002992 | 2011-03-17 | BIENNIAL STATEMENT | 2011-02-01 |
| 090223000693 | 2009-02-23 | CERTIFICATE OF INCORPORATION | 2009-02-23 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
