| Name: | OVER THE EDGE USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2013 (11 years ago) |
| Entity Number: | 4438483 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 181 Herring Cove Rd., Halifax, NS, Canada, B3P1K9 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL GRIFFITH | Chief Executive Officer | 181 HERRING COVE RD., HALIFAX, NS, Canada, B3P1K9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-31 | 2023-07-31 | Address | 6555 SUGARLOAF PARKWAY, SUITE 307 BOX 180, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2023-07-31 | Address | 181 HERRING COVE RD., HALIFAX, NS, CAN (Type of address: Chief Executive Officer) |
| 2016-07-12 | 2023-07-31 | Address | 6555 SUGARLOAF PARKWAY, SUITE 307 BOX 180, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer) |
| 2016-07-06 | 2023-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-07-06 | 2023-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-07-31 | 2016-07-06 | Address | ONE PORTLAND SQUARE, PORTLAND, ME, 04112, 0586, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230731001135 | 2023-07-31 | BIENNIAL STATEMENT | 2023-07-01 |
| 210728002104 | 2021-07-28 | BIENNIAL STATEMENT | 2021-07-28 |
| 190703060298 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 170705007697 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 160712006301 | 2016-07-12 | BIENNIAL STATEMENT | 2015-07-01 |
| 160706000408 | 2016-07-06 | CERTIFICATE OF CHANGE | 2016-07-06 |
| 130731000021 | 2013-07-31 | APPLICATION OF AUTHORITY | 2013-07-31 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
