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OVERBROOK MANAGEMENT CORPORATION

OVERBROOK MANAGEMENT CORPORATION

Company Details

Name:	OVERBROOK MANAGEMENT CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 1981 (43 years ago)
Entity Number:	722770
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	280 park Avenue, Suite 2402W, NEW YORK, NY, United States, 10017
Principal Address:	280 Park Avenue, STE 2402W, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493001I7BXFLHN51S14

722770

US-NY

GENERAL

ACTIVE

1981-09-15

Addresses

Legal	122 E 42ND ST, STE 2510, NEW YORK, US-NY, US, 10168
Headquarters	122 E 42ND ST, STE 2510, NEW YORK, US-NY, US, 10168

Registration details

Registration Date	2017-01-28
Last Update	2024-09-05
Status	LAPSED
Next Renewal	2024-02-03
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	722770

DOS Process Agent

Name	Role	Address
OVERBROOK MANAGEMENT CORPORATION	DOS Process Agent	280 park Avenue, Suite 2402W, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
ARTHUR G. ALTSCHUL JR.	Chief Executive Officer	280 PARK AVENUE, STE 2402W, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	122 E 42ND ST, STE 2510, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	122 E 42ND ST, STE 2500, NEW YORK, NY, 10168, 2500, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	280 PARK AVENUE, STE 2402W, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-05-19	2023-09-01	Address	280 park avenue, suite 2402 w, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-05-19	2023-05-19	Address	122 E 42ND ST, STE 2510, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2023-05-19	2023-09-01	Address	122 E 42ND ST, STE 2500, NEW YORK, NY, 10168, 2500, USA (Type of address: Chief Executive Officer)
2023-05-19	2023-09-01	Address	122 E 42ND ST, STE 2510, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2023-05-19	2023-05-19	Address	122 E 42ND ST, STE 2500, NEW YORK, NY, 10168, 2500, USA (Type of address: Chief Executive Officer)
2022-11-15	2023-09-01	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-10-27	2022-11-15	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2013-09-20	2023-05-19	Address	122 E 42ND ST, STE 2500, NEW YORK, NY, 10168, 2500, USA (Type of address: Chief Executive Officer)
2001-09-06	2023-05-19	Address	122 E 42ND ST, STE 2500, NEW YORK, NY, 10168, 2500, USA (Type of address: Service of Process)
2001-09-06	2013-09-20	Address	122 E 42ND ST, STE 2500, NEW YORK, NY, 10168, 2500, USA (Type of address: Chief Executive Officer)
1997-09-18	2001-09-06	Address	521 5TH AVE, RM 1501, NEW YORK, NY, 10175, 0054, USA (Type of address: Chief Executive Officer)
1997-09-18	2001-09-06	Address	C/O ARTHUR G ALTSCHUL, 521 5TH AVE RM 1501, NEW YORK, NY, 10175, 0054, USA (Type of address: Principal Executive Office)
1993-09-17	1997-09-18	Address	% ARTHUR G. ALTSCHUL, 521 FIFTH AVENUE ROOM 1501, NEW YORK, NY, 10175, 0054, USA (Type of address: Principal Executive Office)
1993-09-17	2001-09-06	Address	521 FIFTH AVENUE, ROOM 1501, NEW YORK, NY, 10175, 0054, USA (Type of address: Service of Process)
1993-04-27	1997-09-18	Address	% OVERBROOK MANAGEMENT, 521 FIFTH AVENUE ROOM 1501, NEW YORK, NY, 10175, 0054, USA (Type of address: Chief Executive Officer)
1993-04-27	1993-09-17	Address	% OVERBROOK MANAGEMENT, 521 FIFTH AVENUE ROOM 1501, NEW YORK, NY, 10175, 0054, USA (Type of address: Principal Executive Office)
1981-09-16	1993-09-17	Address	521 FIFTH AVE., ROOM 1821, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1981-09-16	2021-10-27	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
230901006374	2023-09-01	BIENNIAL STATEMENT	2023-09-01
230519002056	2022-11-15	CERTIFICATE OF CHANGE BY ENTITY	2022-11-15
210916002147	2021-09-16	BIENNIAL STATEMENT	2021-09-16
130920002239	2013-09-20	BIENNIAL STATEMENT	2013-09-01
111104003220	2011-11-04	BIENNIAL STATEMENT	2011-09-01
090918002229	2009-09-18	BIENNIAL STATEMENT	2009-09-01
070917002152	2007-09-17	BIENNIAL STATEMENT	2007-09-01
051109002968	2005-11-09	BIENNIAL STATEMENT	2005-09-01
030904002488	2003-09-04	BIENNIAL STATEMENT	2003-09-01
010906002080	2001-09-06	BIENNIAL STATEMENT	2001-09-01
991012002100	1999-10-12	BIENNIAL STATEMENT	1999-09-01
970918002394	1997-09-18	BIENNIAL STATEMENT	1997-09-01
930917002614	1993-09-17	BIENNIAL STATEMENT	1993-09-01
930427002571	1993-04-27	BIENNIAL STATEMENT	1992-09-01
A798274-3	1981-09-16	CERTIFICATE OF INCORPORATION	1981-09-16

Date of last update: 16 Nov 2024

Sources: New York Secretary of State