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OVERSEAS MARINE CORPORATION

Company Details

Name: OVERSEAS MARINE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Oct 1983 (41 years ago)
Date of dissolution: 27 Dec 2000
Entity Number: 876125
ZIP code: 10023
County: New York
Place of Formation: Delaware
Principal Address: 1375 ROYALE MILE ROAD, P.O. BOX 45, OCONOMOWOC, WI, United States, 53066
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
EDMOND BAYSARI Chief Executive Officer 721 5TH AVENUE 55M, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
% THE PRENTICE HALL CORPORATION SYSTEM, INC. DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
1990-10-26 1992-11-24 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-04-23 1990-10-26 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-12-03 1987-04-23 Address SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1983-10-24 1984-12-03 Address SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1517683 2000-12-27 ANNULMENT OF AUTHORITY 2000-12-27
931025002461 1993-10-25 BIENNIAL STATEMENT 1993-10-01
921124002469 1992-11-24 BIENNIAL STATEMENT 1992-10-01
901026000016 1990-10-26 CERTIFICATE OF CHANGE 1990-10-26
B487674-2 1987-04-23 CERTIFICATE OF AMENDMENT 1987-04-23
B167506-2 1984-12-03 CERTIFICATE OF AMENDMENT 1984-12-03
B032504-4 1983-10-24 APPLICATION OF AUTHORITY 1983-10-24

Date of last update: 24 Jan 2025

Sources: New York Secretary of State