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OVERTON & CO. AIR SERVICES, INC.

Company Details

Name: OVERTON & CO. AIR SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 1987 (37 years ago)
Entity Number: 1210152
ZIP code: 11580
County: New York
Place of Formation: New York
Address: 10 East Merrick Rd, NEW YORK, NY, United States, 11580
Principal Address: 10 East Merrick Rd, Valley Stream, NY, United States, 11580

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
OVERTON & CO. AIR SERVICES, INC. 401(K) PLAN 2023 133436237 2024-05-14 OVERTON & CO., AIR SERVICES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-10
Business code 481000
Sponsor’s telephone number 5162852170
Plan sponsor’s address 10 E. MERRICK RD, SUITE 305, VALLEY STREAM, NY, 11580
OVERTON & CO. AIR SERVICES, INC. 401(K) PLAN 2022 133436237 2023-09-11 OVERTON & CO., AIR SERVICES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-10
Business code 481000
Sponsor’s telephone number 5162852170
Plan sponsor’s address 10 E. MERRICK RD, SUITE 305, VALLEY STREAM, NY, 11580
OVERTON & CO. AIR SERVICES, INC. 401(K) PLAN 2021 133436237 2022-10-03 OVERTON & CO., AIR SERVICES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-10
Business code 481000
Sponsor’s telephone number 5162852170
Plan sponsor’s address 1975 LINDEN BLVD, ELMONT, NY, 11003
OVERTON & CO. AIR SERVICES, INC. 401(K) PLAN 2020 133436237 2021-07-20 OVERTON & CO., AIR SERVICES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-10
Business code 481000
Sponsor’s telephone number 5162852170
Plan sponsor’s address 2016 LINDEN BLVD, ELMONT, NY, 110034033
OVERTON & CO. AIR SERVICES, INC. 401(K) PLAN 2019 133436237 2020-10-13 OVERTON & CO., AIR SERVICES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-10
Business code 481000
Sponsor’s telephone number 5162852170
Plan sponsor’s address 2016 LINDEN BLVD, ELMONT, NY, 110034033
OVERTON & CO. AIR SERVICES, INC. 401(K) PLAN 2018 133436237 2019-03-21 OVERTON & CO., AIR SERVICES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-10
Business code 481000
Sponsor’s telephone number 5162852170
Plan sponsor’s address 2016 LINDEN BLVD, ELMONT, NY, 110034033
OVERTON & CO. AIR SERVICES, INC. 401(K) PLAN 2017 133436237 2018-02-09 OVERTON & CO., AIR SERVICES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-10
Business code 481000
Sponsor’s telephone number 5162852170
Plan sponsor’s address 2016 LINDEN BLVD, ELMONT, NY, 110034033
OVERTON & CO. AIR SERVICES, INC. 401(K) PLAN 2016 133436237 2017-04-03 OVERTON & CO., AIR SERVICES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-10
Business code 481000
Sponsor’s telephone number 5162852170
Plan sponsor’s address 2016 LINDEN BLVD, ELMONT, NY, 110034033
OVERTON & CO. AIR SERVICES, INC. 401(K) PLAN 2015 133436237 2016-07-25 OVERTON & CO., AIR SERVICES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-10
Business code 481000
Sponsor’s telephone number 5162852170
Plan sponsor’s address 2016 LINDEN BLVD, ELMONT, NY, 110034033
OVERTON & CO. AIR SERVICES, INC. 401(K) PLAN 2014 133436237 2015-04-06 OVERTON & CO., AIR SERVICES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-10
Business code 481000
Sponsor’s telephone number 5162852170
Plan sponsor’s address 2016 LINDEN BLVD, ELMONT, NY, 110034033

Signature of

Role Plan administrator
Date 2015-04-06
Name of individual signing GABRIEL S. SCIBELLI

DOS Process Agent

Name Role Address
OVERTON & CO. AIR SERVICES, INC. DOS Process Agent 10 East Merrick Rd, NEW YORK, NY, United States, 11580

Chief Executive Officer

Name Role Address
GABRIEL SCIBELLI Chief Executive Officer 33 ACORN POND DR, NORTH HILLS, NY, United States, 11578

History

Start date End date Type Value
1987-10-20 2024-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-10-20 2024-12-12 Address 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241212004675 2024-12-12 BIENNIAL STATEMENT 2024-12-12
921223000276 1992-12-23 CERTIFICATE OF MERGER 1992-12-23
B556591-6 1987-10-20 CERTIFICATE OF INCORPORATION 1987-10-20

Date of last update: 23 Jan 2025

Sources: New York Secretary of State