| Name: | OVERDRIVE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1998 (26 years ago) |
| Entity Number: | 2310036 |
| ZIP code: | 12553 |
| County: | Orange |
| Place of Formation: | New Jersey |
| Principal Address: | RTE 73 & O'DONNELL LANE, CINNAMINSON, NJ, United States, 08077 |
| Address: | 73 WINDSOR HWY, NEW WINDSOR, NY, United States, 12553 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 73 WINDSOR HWY, NEW WINDSOR, NY, United States, 12553 |
| Name | Role | Address |
|---|---|---|
| WARREN KLEIN | Chief Executive Officer | RTE 73 & O'DONNELL LANE, CINNAMINSON, NJ, United States, 08077 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-26 | 2000-09-26 | Address | P.O. BOX #2132, CINNAMINSON, NJ, 08077, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061018002426 | 2006-10-18 | BIENNIAL STATEMENT | 2006-10-01 |
| 060831000224 | 2006-08-31 | CERTIFICATE OF AMENDMENT | 2006-08-31 |
| 041116002630 | 2004-11-16 | BIENNIAL STATEMENT | 2004-10-01 |
| 020930002386 | 2002-09-30 | BIENNIAL STATEMENT | 2002-10-01 |
| 000926002431 | 2000-09-26 | BIENNIAL STATEMENT | 2000-10-01 |
| 981026000540 | 1998-10-26 | APPLICATION OF AUTHORITY | 1998-10-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
