| Name: | OVERPEER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 2001 (23 years ago) (Companies founded in July 2001) |
| Date of dissolution: | 18 Jun 2008 |
| Entity Number: | 2658224 |
| ZIP code: | 75039 (Companies in New York, 75039) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 6021 CONNECTION DRIVE, IRVING, TX, United States, 75039 |
| Principal Address: | 6000 CONNECTION DRIVE, C/O NOKIA, ATTN JILL PIASECKI, IRVING, TX, United States, 75039 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O NOKIA - ATTN LEGAL | DOS Process Agent | 6021 CONNECTION DRIVE, IRVING, TX, United States, 75039 |
| Name | Role | Address |
|---|---|---|
| PETRI KUOPPAMAKI | Chief Executive Officer | 6000 CONNECTION DRIVE, IRVING, TX, United States, 75039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-05 | 2008-06-18 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-01-05 | 2008-06-18 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-12-22 | 2007-01-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-12-22 | 2007-01-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-07-25 | 2007-08-14 | Address | 110 E 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-07-25 | 2007-08-14 | Address | 110 E 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-07-09 | 2004-12-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-07-09 | 2004-12-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080618000096 | 2008-06-18 | SURRENDER OF AUTHORITY | 2008-06-18 |
| 070814002503 | 2007-08-14 | BIENNIAL STATEMENT | 2007-07-01 |
| 070105000904 | 2007-01-05 | CERTIFICATE OF CHANGE | 2007-01-05 |
| 041222000870 | 2004-12-22 | CERTIFICATE OF CHANGE | 2004-12-22 |
| 030725002833 | 2003-07-25 | BIENNIAL STATEMENT | 2003-07-01 |
| 020114000472 | 2002-01-14 | CERTIFICATE OF AMENDMENT | 2002-01-14 |
| 010709000381 | 2001-07-09 | APPLICATION OF AUTHORITY | 2001-07-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
