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OVERSEAS DIRECT IMPORT CO., LTD.

Company Details

Name: OVERSEAS DIRECT IMPORT CO., LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 1995 (30 years ago)
Entity Number: 1962918
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 1563 EAST 4TH STREET, BROOKLYN, NY, United States, 11230
Principal Address: 43 W 33RD ST, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1563 EAST 4TH STREET, BROOKLYN, NY, United States, 11230

Chief Executive Officer

Name Role Address
JOSEPH KASSIN Chief Executive Officer 43 W 33RD ST, NEW YORK, NY, United States, 10001

Form 5500 Series

Employer Identification Number (EIN):
113287639
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
1997-10-07 2020-10-07 Address 43 W 33RD ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1995-10-06 1997-10-07 Address 1579 EAST 4TH ST., BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201007000636 2020-10-07 CERTIFICATE OF CHANGE 2020-10-07
161229002001 2016-12-29 BIENNIAL STATEMENT 2015-10-01
120720002510 2012-07-20 BIENNIAL STATEMENT 2011-10-01
080131002549 2008-01-31 BIENNIAL STATEMENT 2007-10-01
051121002739 2005-11-21 BIENNIAL STATEMENT 2005-10-01

USAspending Awards / Financial Assistance

Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Date of last update: 14 Mar 2025

Sources: New York Secretary of State