Name: | OVERNIGHT MOUNTINGS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 09 Nov 1995 (30 years ago) |
Entity Number: | 1972204 |
ZIP code: | 11040 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 1400 PLAZA AVE, NEW HYDE PARK, NY, United States, 11040 |
Address: | 1400 PLAZA AVENUE, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 800
Share Par Value 25
Type PAR VALUE
Name | Role | Address |
---|---|---|
OVERNIGHT MOUNTINGS, INC. | DOS Process Agent | 1400 PLAZA AVENUE, NEW HYDE PARK, NY, United States, 11040 |
Name | Role | Address |
---|---|---|
JEFFREY ADWAR | Chief Executive Officer | 1400 PLAZA AVE, NEW HYDE PARK, NY, United States, 11040 |
Start date | End date | Type | Value |
---|---|---|---|
2016-11-01 | 2017-11-14 | Address | 1400 PLAZA AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
2016-10-11 | 2016-11-01 | Address | 1400 PLAZA AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
2015-11-09 | 2016-10-11 | Address | 360 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
2013-11-08 | 2015-11-09 | Address | 765 RENSENS LN, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
2011-12-22 | 2013-11-08 | Address | 765 RENSENS LN, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
220204002788 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
191113060328 | 2019-11-13 | BIENNIAL STATEMENT | 2019-11-01 |
171114006365 | 2017-11-14 | BIENNIAL STATEMENT | 2017-11-01 |
161117000355 | 2016-11-17 | CERTIFICATE OF MERGER | 2016-11-17 |
161101000573 | 2016-11-01 | CERTIFICATE OF MERGER | 2016-11-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State