| Name: | OVERSEAS PARTNERSHIP CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2000 (24 years ago) |
| Entity Number: | 2574508 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 57, 5TH AVENUE, NEW YORK, NY, United States, 10003 |
| Principal Address: | 57, 5TH AVENUE, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OVERSEAS PARTNERSHIP CO., INC. | DOS Process Agent | 57, 5TH AVENUE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| A. MAJID KERMANSHAH | Chief Executive Officer | 57, 5TH AVENUE, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-19 | 2018-08-23 | Address | 57 5TH AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2002-10-17 | 2005-01-19 | Address | 57 5TH AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2002-10-17 | 2018-08-23 | Address | 57 5TH AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2002-10-17 | 2018-08-23 | Address | 57 5TH AVE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2000-11-15 | 2002-10-17 | Address | ORIENTAL RUGS & TAPESTRIES, 57 5TH AVENUE, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181113007164 | 2018-11-13 | BIENNIAL STATEMENT | 2018-11-01 |
| 180823006287 | 2018-08-23 | BIENNIAL STATEMENT | 2016-11-01 |
| 121128002405 | 2012-11-28 | BIENNIAL STATEMENT | 2012-11-01 |
| 081215002448 | 2008-12-15 | BIENNIAL STATEMENT | 2008-11-01 |
| 070212002811 | 2007-02-12 | BIENNIAL STATEMENT | 2006-11-01 |
| 050119002819 | 2005-01-19 | BIENNIAL STATEMENT | 2004-11-01 |
| 021017002070 | 2002-10-17 | BIENNIAL STATEMENT | 2002-11-01 |
| 001115000561 | 2000-11-15 | CERTIFICATE OF INCORPORATION | 2000-11-15 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
