| Name: | OVERING PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 1981 (43 years ago) |
| Entity Number: | 722739 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 119 Pondfield Road, Suite 250, Bronxville, NY, United States, 10708 |
| Address ZIP Code: | 10708 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROSE HILL ASSET MANAGEMENT CORPORATION | Agent | 1133 WESTCHESTER AVE, ST-N-006, WHITE PLAINS, NY, 10604 |
| Name | Role | Address |
|---|---|---|
| RHAMCO MANAGEMENT INC | DOS Process Agent | 119 Pondfield Road, Suite 250, Bronxville, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| OVERING PROPERTIES, INC. | Chief Executive Officer | 119 PONDFIELD ROAD, SUITE 250, BRONXVILLE, NY, United States, 10708 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-21 | 2024-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-01 | 2023-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-01 | 2023-09-01 | Address | 2578 E TREMONT AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 119 PONDFIELD ROAD, SUITE 250, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2023-07-11 | 2023-09-01 | Address | 119 Pondfield Road, Suite 250, Bronxville, NY, 10708, USA (Type of address: Service of Process) |
| 2023-07-11 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-11 | 2023-07-11 | Address | 2578 E TREMONT AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2023-07-11 | 2023-09-01 | Address | 119 PONDFIELD ROAD, SUITE 250, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2023-07-11 | 2023-09-01 | Address | 1133 WESTCHESTER AVE, ST-N-006, WHITE PLAINS, NY, 10604, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901002292 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 230711004808 | 2023-07-11 | BIENNIAL STATEMENT | 2021-09-01 |
| 170418000396 | 2017-04-18 | CERTIFICATE OF CHANGE | 2017-04-18 |
| 090910002234 | 2009-09-10 | BIENNIAL STATEMENT | 2009-09-01 |
| 071001002383 | 2007-10-01 | BIENNIAL STATEMENT | 2007-09-01 |
| 051117002621 | 2005-11-17 | BIENNIAL STATEMENT | 2005-09-01 |
| 030908002648 | 2003-09-08 | BIENNIAL STATEMENT | 2003-09-01 |
| 010829002559 | 2001-08-29 | BIENNIAL STATEMENT | 2001-09-01 |
| 990923002486 | 1999-09-23 | BIENNIAL STATEMENT | 1999-09-01 |
| 970912002036 | 1997-09-12 | BIENNIAL STATEMENT | 1997-09-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
