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OVERLOOK INVESTMENTS, INCORPORATED

Company Details

Name: OVERLOOK INVESTMENTS, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Aug 1996 (28 years ago)
Date of dissolution: 21 Jan 2004
Entity Number: 2061806
ZIP code: 11030
County: Nassau
Place of Formation: Delaware
Principal Address: 2 MEADOW LN, MANHASSETT, NY, United States, 11030
Address: 240 ELDERFIELDS ROAD, MANHASSET, NY, United States, 11030

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 240 ELDERFIELDS ROAD, MANHASSET, NY, United States, 11030

Chief Executive Officer

Name Role Address
JAMES T GAHAN Chief Executive Officer 2 MEADOW LN, MANHASSET, NY, United States, 11030

History

Start date End date Type Value
1998-08-26 2000-09-13 Address "GRACEWOOD", 2 MEADOW LANE, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
1998-08-26 2000-09-13 Address "GRACEWOOD", 2 MEADOW LANE, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
1998-08-26 2004-01-21 Address MR. JAMES GAHAN, "GRACEWOOD", 2 MEADOW LANE, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
1996-08-30 1998-08-26 Address C/O MR. JAMES T. GAHAN, "OVERLOOK", CLEFT ROAD, MILL NECK, NY, 11765, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040121000094 2004-01-21 SURRENDER OF AUTHORITY 2004-01-21
000913002408 2000-09-13 BIENNIAL STATEMENT 2000-08-01
980826002219 1998-08-26 BIENNIAL STATEMENT 1998-08-01
960830000191 1996-08-30 APPLICATION OF AUTHORITY 1996-08-30

Date of last update: 03 Jan 2025

Sources: New York Secretary of State