| Name: | 45 OVERLOOK TERRACE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 1987 (38 years ago) |
| Entity Number: | 1150855 |
| ZIP code: | 07632 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 NEW STREET, 2ND FLOOR, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Principal Address: | 11 NEW STREET, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRIDE PROPERTY MANAGEMENT | DOS Process Agent | 11 NEW STREET, 2ND FLOOR, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ALEX KUFFEL | Chief Executive Officer | 11 NEW STREET, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | 11 NEW STREET, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2025-03-03 | 2025-03-03 | Address | 159 WEST 53RD STREET, STE 32, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-12-19 | 2025-03-03 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-12-19 | 2025-03-03 | Address | 11 NEW STREET, 2ND FLOOR, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2024-12-19 | 2025-03-03 | Address | 159 WEST 53RD STREET, STE 32, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-12-18 | 2025-03-03 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 2021-03-23 | 2024-12-19 | Address | 11 NEW STREET, 2ND FLOOR, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2019-03-08 | 2024-12-19 | Address | 159 WEST 53RD STREET, STE 32, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2007-03-26 | 2021-03-23 | Address | 11 NEW ST, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2005-04-25 | 2007-03-26 | Address | 8 WEST 38TH ST 7TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303005591 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 241219001504 | 2024-12-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-18 |
| 210323060549 | 2021-03-23 | BIENNIAL STATEMENT | 2021-03-01 |
| 190308060533 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 170309006264 | 2017-03-09 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303007319 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130401002056 | 2013-04-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110324002242 | 2011-03-24 | BIENNIAL STATEMENT | 2011-03-01 |
| 090310002479 | 2009-03-10 | BIENNIAL STATEMENT | 2009-03-01 |
| 070326002866 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
