| Name: | OVERLAND EXPRESS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Oct 1962 (62 years ago) |
| Date of dissolution: | 27 Dec 2012 |
| Entity Number: | 151515 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 5200 MAINGATE DRIVE, MISSISSAUGA, ONTARIO, Canada, L4W-1G5 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALAIN BEDARD | Chief Executive Officer | 433 11TH AVE SE / SUITE 3301, CALGARY ALBERTA, Canada, T2G-0C7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-07 | 2010-12-02 | Address | 5200 MAINGATE DR, MISSISSAUGA, ONTARIO, CAN (Type of address: Service of Process) |
| 2000-11-07 | 2010-12-02 | Address | 579 DU MELILOT, ILES DES SOEURS, CAN (Type of address: Chief Executive Officer) |
| 2000-11-07 | 2010-12-02 | Address | 5200 MAINGATE DR, MISSISSAUGA, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1998-10-26 | 2000-11-07 | Address | 5200 MAINGATE DRIVE, MISSISSAUGA, ONTARIO, CAN (Type of address: Service of Process) |
| 1997-11-07 | 2000-11-07 | Address | 5280 MAINGATE DR, MISSISSAUGA ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1997-11-07 | 2000-11-07 | Address | 150 MILENS RD, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office) |
| 1997-11-07 | 1998-10-26 | Address | 150 MILENS RD, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| 1975-02-28 | 1997-11-07 | Address | 2580 KENMORE AVENUE, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| 1962-10-24 | 1975-02-28 | Address | 160 BOTSFORD PLACE, BUFFALO, NY, 14216, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121227000351 | 2012-12-27 | CERTIFICATE OF MERGER | 2012-12-27 |
| 101202002611 | 2010-12-02 | BIENNIAL STATEMENT | 2010-10-01 |
| 061018002290 | 2006-10-18 | BIENNIAL STATEMENT | 2006-10-01 |
| 001107002523 | 2000-11-07 | BIENNIAL STATEMENT | 2000-10-01 |
| 981026002226 | 1998-10-26 | BIENNIAL STATEMENT | 1998-10-01 |
| 971107002071 | 1997-11-07 | BIENNIAL STATEMENT | 1996-10-01 |
| C250396-2 | 1997-08-04 | ASSUMED NAME CORP INITIAL FILING | 1997-08-04 |
| B276874-4 | 1985-10-10 | CERTIFICATE OF AMENDMENT | 1985-10-10 |
| A216976-3 | 1975-02-28 | CERTIFICATE OF AMENDMENT | 1975-02-28 |
| 348899 | 1962-10-24 | CERTIFICATE OF INCORPORATION | 1962-10-24 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
