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OVERHEAD ARCHITECTURE D.P.C.

Company Details

Name: OVERHEAD ARCHITECTURE D.P.C.
Jurisdiction: New York
Legal type: DOMESTIC DESIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 22 Dec 2020 (4 years ago)
Entity Number: 5901552
County: Kings
Place of Formation: New York
Address: 51 REMSEN STREET,, APT. 5B, BROOKLYN, NY, United States, 11201
Address ZIP Code: 11201
Principal Address: 51 remsen street, apt. 5b, BROOKLYN, NY, United States, 11201
Principal Address ZIP Code: 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 51 REMSEN STREET,, APT. 5B, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
MATTHEW A. RANSOM Chief Executive Officer 51 REMSEN STREET, APT. 5B, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2024-09-25 2024-09-25 Address 28 W 27TH STREET, 10F, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-09-25 2024-09-25 Address 51 REMSEN STREET, APT. 5B, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-08-26 2024-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-26 2024-08-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-21 2024-09-25 Address 51 remsen street,, apt. 5b, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2024-08-21 2024-08-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-21 2024-09-25 Address 28 W 27TH STREET, 10F, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-05-31 2024-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-23 2023-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-16 2023-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240925001106 2024-09-25 AMENDMENT TO BIENNIAL STATEMENT 2024-09-25
240821002844 2024-08-21 CERTIFICATE OF AMENDMENT 2024-08-21
230509003536 2023-04-24 CERTIFICATE OF AMENDMENT 2023-04-24
230222002071 2023-02-22 BIENNIAL STATEMENT 2022-12-01
201222000161 2020-12-22 CERTIFICATE OF INCORPORATION 2020-12-22

Date of last update: 03 Nov 2024

Sources: New York Secretary of State