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OVERNIGHT LABELS, INC.

Company Details

Name: OVERNIGHT LABELS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 1986 (39 years ago)
Date of dissolution: 11 Feb 2021
Entity Number: 1053217
ZIP code: 11729
County: Suffolk
Place of Formation: New York
Address: 151-15 WEST INDUSTRY COURT, DEER PARK, NY, United States, 11729
Principal Address: 151-15 W INDUSTRY CT, DEER PARK, NY, United States, 11729

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OVERNIGHT LABELS, INC. 401(K) PROFIT SHARING PLAN 2020 112790069 2021-06-30 OVERNIGHT LABELS, INC. 64
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 6312424240
Plan sponsor’s address 151 W INDUSTRY CT STE 15, DEER PARK, NY, 117294600

Signature of

Role Plan administrator
Date 2021-06-30
Name of individual signing MAUREEN EARL
Role Employer/plan sponsor
Date 2021-06-30
Name of individual signing MAUREEN EARL
OVERNIGHT LABELS, INC. 401(K) PROFIT SHARING PLAN 2020 112790069 2021-06-17 OVERNIGHT LABELS, INC. 63
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 6312424240
Plan sponsor’s address 151 W INDUSTRY CT STE 15, DEER PARK, NY, 117294600

Signature of

Role Plan administrator
Date 2021-06-15
Name of individual signing MAUREEN EARL
Role Employer/plan sponsor
Date 2021-06-15
Name of individual signing MAUREEN EARL
OVERNIGHT LABELS, INC. 401(K) PROFIT SHARING PLAN 2019 112790069 2020-07-21 OVERNIGHT LABELS, INC. 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 6312424240
Plan sponsor’s address 151 W INDUSTRY CT STE 15, DEER PARK, NY, 117294600

Signature of

Role Plan administrator
Date 2020-07-21
Name of individual signing MAUREEN EARL
Role Employer/plan sponsor
Date 2020-07-21
Name of individual signing MAUREEN EARL
OVERNIGHT LABELS, INC. 401(K) PROFIT SHARING PLAN 2018 112790069 2019-09-06 OVERNIGHT LABELS, INC. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 6312424240
Plan sponsor’s address 151 W INDUSTRY CT STE 15, DEER PARK, NY, 117294600

Signature of

Role Plan administrator
Date 2019-09-05
Name of individual signing MAUREEN EARL
Role Employer/plan sponsor
Date 2019-09-05
Name of individual signing MAUREEN EARL
OVERNIGHT LABELS, INC. 401(K) PROFIT SHARING PLAN 2017 112790069 2018-06-19 OVERNIGHT LABELS, INC. 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 6312424240
Plan sponsor’s address 151 W INDUSTRY CT STE 15, DEER PARK, NY, 117294600

Signature of

Role Plan administrator
Date 2018-06-19
Name of individual signing MAUREEN EARL
Role Employer/plan sponsor
Date 2018-06-19
Name of individual signing MAUREEN EARL
OVERNIGHT LABELS, INC. 401(K) PROFIT SHARING PLAN 2016 112790069 2017-07-25 OVERNIGHT LABELS, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 6312424240
Plan sponsor’s address 151 W INDUSTRY CT STE 15, DEER PARK, NY, 117294600

Signature of

Role Plan administrator
Date 2017-07-25
Name of individual signing MAUREEN EARL
Role Employer/plan sponsor
Date 2017-07-25
Name of individual signing MAUREEN EARL
OVERNIGHT LABELS, INC. 401(K) PROFIT SHARING PLAN 2015 112790069 2016-07-26 OVERNIGHT LABELS, INC. 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 6312424240
Plan sponsor’s address 151-15 W. INDUSTRY COURT, DEER PARK, NY, 11729

Signature of

Role Plan administrator
Date 2016-07-26
Name of individual signing MAUREEN EARL
Role Employer/plan sponsor
Date 2016-07-26
Name of individual signing MAUREEN EARL
OVERNIGHT LABELS, INC. DEFINED BENEFIT PENSION PLAN 2014 112790069 2015-07-27 OVERNIGHT LABELS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 6312424240
Plan sponsor’s address 151-15 W. INDUSTRY COURT, DEER PARK, NY, 11729

Signature of

Role Plan administrator
Date 2015-07-27
Name of individual signing MAUREEN EARL
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing MAUREEN EARL
OVERNIGHT LABELS, INC. DEFINED BENEFIT PENSION PLAN 2014 112790069 2015-12-21 OVERNIGHT LABELS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 6312424240
Plan sponsor’s address 151-15 W. INDUSTRY COURT, DEER PARK, NY, 11729

Signature of

Role Plan administrator
Date 2015-12-17
Name of individual signing MAUREEN EARL
Role Employer/plan sponsor
Date 2015-12-17
Name of individual signing MAUREEN EARL
OVERNIGHT LABELS, INC. 401(K) PROFIT SHARING PLAN 2014 112790069 2015-07-27 OVERNIGHT LABELS, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 6312424240
Plan sponsor’s address 151-15 W. INDUSTRY COURT, DEER PARK, NY, 11729

Signature of

Role Plan administrator
Date 2015-07-27
Name of individual signing MAUREEN EARL
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing MAUREEN EARL

Chief Executive Officer

Name Role Address
DONALD EARL Chief Executive Officer 151-15 W INDUSTRY CT, DEER PARK, NY, United States, 11729

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 151-15 WEST INDUSTRY COURT, DEER PARK, NY, United States, 11729

History

Start date End date Type Value
2010-01-14 2017-12-19 Address ATTN DONALD EARL, 141-15 W INDUSTRY CT, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
2008-10-08 2010-01-14 Address 141-15 W INDUSTRY CT, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
2008-10-08 2010-01-14 Address ATTN DONALD GARL, 141-15 W INDUSTRY CT, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
2008-10-08 2010-01-14 Address ATTN DONALD GARL, 141-15 W INDUSTRY CT, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office)
2008-10-06 2008-10-08 Address 141-15 WEST INDUSTRY COURT, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
1993-06-22 2008-10-08 Address 50B CORBIN AVENUE, BAYSHORE, NY, 11706, 1040, USA (Type of address: Chief Executive Officer)
1993-06-22 2008-10-08 Address DONALD EARL, 50B CORBIN AVENUE, BAYSHORE, NY, 11706, 1040, USA (Type of address: Principal Executive Office)
1993-06-22 2008-10-06 Address DONALD EARL, 50B CORBIN AVENUE, BAYSHORE, NY, 11706, 1040, USA (Type of address: Service of Process)
1986-01-27 1993-06-22 Address 245 MARCELLUS ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210211000420 2021-02-11 CERTIFICATE OF MERGER 2021-02-11
201221060181 2020-12-21 BIENNIAL STATEMENT 2020-01-01
171219000352 2017-12-19 CERTIFICATE OF AMENDMENT 2017-12-19
140227002282 2014-02-27 BIENNIAL STATEMENT 2014-01-01
120216002742 2012-02-16 BIENNIAL STATEMENT 2012-01-01
100114002358 2010-01-14 BIENNIAL STATEMENT 2010-01-01
081008002037 2008-10-08 BIENNIAL STATEMENT 2008-01-01
081006000002 2008-10-06 CERTIFICATE OF CHANGE 2008-10-06
940124002076 1994-01-24 BIENNIAL STATEMENT 1994-01-01
930622002227 1993-06-22 BIENNIAL STATEMENT 1993-01-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State