| Name: | OVERLOOK MANAGEMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2000 (25 years ago) |
| Entity Number: | 2534796 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 94 GRAND AVE, ENGLEWOOD, NJ, United States, 07631 |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805A, ALBANY, NY, United States, 12210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| JAMES HUDGINS | Chief Executive Officer | 94 GRAND AVE, ENGLEWOOD, NJ, United States, 07634 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-02-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-07-24 | 2017-09-15 | Address | 94 GRAND AVENUE, ENGLEWOOD, NJ, 07631, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190214000009 | 2019-02-14 | CERTIFICATE OF CHANGE | 2019-02-14 |
| SR-31681 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31680 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180821006158 | 2018-08-21 | BIENNIAL STATEMENT | 2018-07-01 |
| 170915000286 | 2017-09-15 | CERTIFICATE OF CHANGE | 2017-09-15 |
| 160706006413 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140912006146 | 2014-09-12 | BIENNIAL STATEMENT | 2014-07-01 |
| 120705006378 | 2012-07-05 | BIENNIAL STATEMENT | 2012-07-01 |
| 100730002798 | 2010-07-30 | BIENNIAL STATEMENT | 2010-07-01 |
| 080728002279 | 2008-07-28 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 13 Mar 2025
Sources: New York Secretary of State
