| Name: | AMERICAN OVERLOAD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2009 (15 years ago) |
| Entity Number: | 3863541 |
| ZIP code: | 10038 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 111 JOHN ST., SUITE 2510, NEW YORK, NY, United States, 10038 |
| Principal Address: | 2265 19TH ST, ASTORIA, NY, United States, 11105 |
Shares Details
Shares issued 5000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ELKE A HOFMANN ESQ | DOS Process Agent | 111 JOHN ST., SUITE 2510, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| NEIL GLADSTONE | Chief Executive Officer | 2265 19TH ST, ASTORIA, NY, United States, 11105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-23 | 2019-10-01 | Address | 11 BROADWAY SUITE 615, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2009-10-05 | 2013-10-23 | Address | 11 BROADWAY SUTIE 615, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191001061105 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171005007366 | 2017-10-05 | BIENNIAL STATEMENT | 2017-10-01 |
| 131023006235 | 2013-10-23 | BIENNIAL STATEMENT | 2013-10-01 |
| 091005000313 | 2009-10-05 | CERTIFICATE OF INCORPORATION | 2009-10-05 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
