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OVERSEAS VENTURES, LLC

Company Details

Name: OVERSEAS VENTURES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Apr 2005 (20 years ago)
Entity Number: 3198406
ZIP code: 14226
County: Erie
Place of Formation: New York
Address: 277 LAMARCK DRIVE, SNYDER, NY, United States, 14226

DOS Process Agent

Name Role Address
OVERSEAS VENTURES, LLC DOS Process Agent 277 LAMARCK DRIVE, SNYDER, NY, United States, 14226

History

Start date End date Type Value
2005-04-29 2023-04-06 Address 277 LAMARCK DRIVE, SNYDER, NY, 14226, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230406000560 2023-04-06 BIENNIAL STATEMENT 2023-04-01
190402060622 2019-04-02 BIENNIAL STATEMENT 2019-04-01
150402007156 2015-04-02 BIENNIAL STATEMENT 2015-04-01
130408007221 2013-04-08 BIENNIAL STATEMENT 2013-04-01
110504002710 2011-05-04 BIENNIAL STATEMENT 2011-04-01
090406002204 2009-04-06 BIENNIAL STATEMENT 2009-04-01
070420002147 2007-04-20 BIENNIAL STATEMENT 2007-04-01
050808000530 2005-08-08 AFFIDAVIT OF PUBLICATION 2005-08-08
050808000528 2005-08-08 AFFIDAVIT OF PUBLICATION 2005-08-08
050429000696 2005-04-29 ARTICLES OF ORGANIZATION 2005-04-29

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1201033 Other Personal Property Damage 2014-04-29 voluntarily
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-04-29
Termination Date 2014-04-30
Date Issue Joined 2014-04-29
Section 1332
Sub Section OC
Status Terminated

Parties

Name OVERSEAS VENTURES, LLC
Role Plaintiff
Name ROW MANAGEMENT, LTD., I,
Role Defendant
1201033 Other Personal Property Damage 2012-02-09 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-02-09
Termination Date 2014-04-29
Date Issue Joined 2012-11-30
Pretrial Conference Date 2013-12-04
Section 1332
Sub Section OC
Status Terminated

Parties

Name OVERSEAS VENTURES, LLC
Role Plaintiff
Name ROW MANAGEMENT, LTD., I,
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State