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OVERLAND SOLUTIONS, INC.

Company Details

Name: OVERLAND SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 2003 (22 years ago)
Entity Number: 2883774
County: New York
Place of Formation: Delaware
Principal Address: 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
OVERLAND SOLUTIONS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROHIT KAPOOR Chief Executive Officer 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-03-28 2023-03-28 Address 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-03-29 2023-03-28 Address 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-03-07 2023-03-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-07 2021-03-29 Address 280 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-03-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-01 2019-03-07 Address 280 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2017-03-01 2019-03-07 Address 280 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-03-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-03-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230328001156 2023-03-28 BIENNIAL STATEMENT 2023-03-01
210329060152 2021-03-29 BIENNIAL STATEMENT 2021-03-01
190307061027 2019-03-07 BIENNIAL STATEMENT 2019-03-01
SR-36808 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36807 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170301007230 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150326000187 2015-03-26 CERTIFICATE OF CHANGE 2015-03-26
150302008094 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130312006744 2013-03-12 BIENNIAL STATEMENT 2013-03-01
111222000279 2011-12-22 CERTIFICATE OF CHANGE 2011-12-22

Date of last update: 11 Nov 2024

Sources: New York Secretary of State