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OVERSEAS INVESTORS NEW YORK, INC.

Company Details

Entity Name: OVERSEAS INVESTORS NEW YORK, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 02 Aug 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: F06000005079
FEI/EIN Number 113339721
Address: 288 ALEXANDER AVENUE, MOTT HAVEN, NY, 10454
Mail Address: 288 ALEXANDER AVENUE, MOTT HAVEN, NY, 10454
Place of Formation: NEW YORK

Agent

Name Role Address
SHEFFLER SCOTT E Agent WORMAN & SHEFFLER, P.A., WINTER PARK, FL, 32789

Chairman

Name Role Address
PERALES ANGEL S Chairman 288 ALEXANDER AVENUE, MOTT HAVEN, NY, 10454

President

Name Role Address
CARDONA AUREO President 288 ALEXANDER AVENUE, MOTT HAVEN, NY, 10454

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2009-03-09 WORMAN & SHEFFLER, P.A., 2707 W. FAIRBANKS AVE., SUITE 200, WINTER PARK, FL 32789 No data

Documents

Name Date
ANNUAL REPORT 2009-03-09
ANNUAL REPORT 2008-02-04
ANNUAL REPORT 2007-07-18
Foreign Profit 2006-08-02

Date of last update: 03 Feb 2025

Sources: Florida Department of State