| Name: | CDS OVERSEAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1990 (35 years ago) |
| Entity Number: | 1447502 |
| ZIP code: | 11422 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ONE CROSS ISLAND PLAZA, STE 111, ROSEDALE, NY, United States, 11422 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE CROSS ISLAND PLAZA, STE 111, ROSEDALE, NY, United States, 11422 |
| Name | Role | Address |
|---|---|---|
| LOUISA CHIU | Chief Executive Officer | ONE CROSS ISLAND PLAZA, STE 111, ROSEDALE, NY, United States, 11422 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | ONE CROSS ISLAND PLAZA, STE 111, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2004-05-11 | 2024-06-06 | Address | ONE CROSS ISLAND PLAZA, STE 111, ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| 2003-03-26 | 2024-06-06 | Address | ONE CROSS ISLAND PLAZA, STE 111, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 1996-11-13 | 2004-05-11 | Address | ATT: DANSTON LAM, ONE CROSS ISLAND PLZ. STE 111, ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| 1990-05-17 | 2024-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606000017 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 200507060964 | 2020-05-07 | BIENNIAL STATEMENT | 2020-05-01 |
| 180706006429 | 2018-07-06 | BIENNIAL STATEMENT | 2018-05-01 |
| 160608006421 | 2016-06-08 | BIENNIAL STATEMENT | 2016-05-01 |
| 140909006353 | 2014-09-09 | BIENNIAL STATEMENT | 2014-05-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
