| Name: | OVERDRIVE CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 1988 (36 years ago) |
| Date of dissolution: | 04 Aug 2003 |
| Entity Number: | 1275936 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN K P KOLEMAN, 919 3RD AVE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 767 5TH AVE, 26TH FL, NEW YORK, NY, United States, 10135 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KRAMER LEVIN NAFTALIS NESEN KAMIN & FRANKEL | DOS Process Agent | ATTN K P KOLEMAN, 919 3RD AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DAVID CHAZEN | Chief Executive Officer | 767 5TH AVE, 26TH FL, NEW YORK, NY, United States, 10135 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-25 | 2000-07-19 | Address | 47-00 33RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1993-03-25 | 2000-07-19 | Address | 47-00 33RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1993-03-25 | 2000-07-19 | Address | ATTN:K.P. KOPELMAN, 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1988-07-08 | 1993-08-26 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 1988-07-08 | 1993-03-25 | Address | FRANKEL.,K.P. KOPELMAN, 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030804000044 | 2003-08-04 | CERTIFICATE OF DISSOLUTION | 2003-08-04 |
| 020625002026 | 2002-06-25 | BIENNIAL STATEMENT | 2002-07-01 |
| 000719002633 | 2000-07-19 | BIENNIAL STATEMENT | 2000-07-01 |
| 980611002396 | 1998-06-11 | BIENNIAL STATEMENT | 1998-07-01 |
| 980313000292 | 1998-03-13 | CERTIFICATE OF AMENDMENT | 1998-03-13 |
| 970130000312 | 1997-01-30 | CERTIFICATE OF MERGER | 1997-01-30 |
| 930921002688 | 1993-09-21 | BIENNIAL STATEMENT | 1993-07-01 |
| 930826000262 | 1993-08-26 | CERTIFICATE OF AMENDMENT | 1993-08-26 |
| 930325002659 | 1993-03-25 | BIENNIAL STATEMENT | 1992-07-01 |
| B660826-3 | 1988-07-08 | CERTIFICATE OF INCORPORATION | 1988-07-08 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
