| Name: | OVEROSE, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 2020 (5 years ago) (Companies founded in February 2020) |
| Date of dissolution: | 09 May 2024 |
| Entity Number: | 5718407 |
| ZIP code: | 12207 (Companies in Albany, 12207) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 228 Park Ave S # 61950, New York, NY, United States, 10003 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DENNIS OTTO | Chief Executive Officer | 51 RUE DES TEMPORETS, TRIEL-SUR-SEINE, Israel, 78510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-28 | 2024-06-13 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-02-28 | 2024-05-09 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2020-02-28 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240613001421 | 2024-05-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-09 |
| 220928031708 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220202000421 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200228010231 | 2020-02-28 | CERTIFICATE OF INCORPORATION | 2020-02-28 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
