| Name: | OVERSEAS DISCOUNT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Aug 1952 (72 years ago) |
| Date of dissolution: | 31 Jan 2005 |
| Entity Number: | 84875 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 590 FIFTH AVE, 19TH FL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 590 FIFTH AVE, 19TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE, NONE, NY, United States, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-05-05 | 2002-08-07 | Address | 511 FIFTH AVENUE, SECOND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1994-05-05 | 1998-07-30 | Address | 511 FIFTH AVENUE, SECOND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1994-05-05 | 2002-08-07 | Address | 511 FIFTH AVENUE, SECOND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1962-05-29 | 1994-05-05 | Address | 511 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1953-04-24 | 1975-12-12 | Name | O. D. C., INC. |
| 1952-08-26 | 1953-04-24 | Name | OVERSEAS DISCOUNT CORPORATION |
| 1952-08-26 | 1962-05-29 | Address | 39 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050131001031 | 2005-01-31 | CERTIFICATE OF MERGER | 2005-01-31 |
| 040910002725 | 2004-09-10 | BIENNIAL STATEMENT | 2004-08-01 |
| 020807002452 | 2002-08-07 | BIENNIAL STATEMENT | 2002-08-01 |
| 000801002655 | 2000-08-01 | BIENNIAL STATEMENT | 2000-08-01 |
| 980730002423 | 1998-07-30 | BIENNIAL STATEMENT | 1998-08-01 |
| 960816002338 | 1996-08-16 | BIENNIAL STATEMENT | 1996-08-01 |
| 940505002512 | 1994-05-05 | BIENNIAL STATEMENT | 1993-08-01 |
| 940505002463 | 1994-05-05 | BIENNIAL STATEMENT | 1992-08-01 |
| B010428-2 | 1983-08-12 | ASSUMED NAME CORP INITIAL FILING | 1983-08-12 |
| A279563-3 | 1975-12-12 | CERTIFICATE OF AMENDMENT | 1975-12-12 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
