| Name: | OVERNIGHT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1993 (32 years ago) |
| Entity Number: | 1694976 |
| ZIP code: | 11706 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 29 SYLVAN STREET, BAY SHORE, NY, United States, 11706 |
| Principal Address: | 29 SYLVAN ST., BAYSHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OVERNIGHT, INC. | DOS Process Agent | 29 SYLVAN STREET, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| WARREN C. BINFORD II | Chief Executive Officer | 29 SYLVAN ST., BAYSHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-11-29 | 2001-01-17 | Address | 29 SYLVAN ST, BAYSHORE, NY, 11706, 4232, USA (Type of address: Chief Executive Officer) |
| 1995-11-29 | 2001-01-17 | Address | 29 SYLVAN ST, BAYSHORE, NY, 11706, 4232, USA (Type of address: Principal Executive Office) |
| 1995-11-29 | 2019-01-09 | Address | 29 SYLVAN ST, BAYSHORE, NY, 11706, 4232, USA (Type of address: Service of Process) |
| 1993-01-19 | 1995-11-29 | Address | ATTORNEY AT LAW, 1615 NORTHERN BOULEVARD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104063362 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190109061013 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 170120006388 | 2017-01-20 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105006754 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130123006520 | 2013-01-23 | BIENNIAL STATEMENT | 2013-01-01 |
| 110114002146 | 2011-01-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090206002145 | 2009-02-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 070130002733 | 2007-01-30 | BIENNIAL STATEMENT | 2007-01-01 |
| 050303002443 | 2005-03-03 | BIENNIAL STATEMENT | 2005-01-01 |
| 030307002783 | 2003-03-07 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
