| Name: | OVERDRIVE DIGITAL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2013 (11 years ago) |
| Entity Number: | 4453478 |
| ZIP code: | 44125 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | OVERDRIVE, INC. |
| Fictitious Name: | OVERDRIVE DIGITAL |
| Address: | ONE OVERDRIVE WAY, CLEVELAND, OH, United States, 44125 |
| Principal Address: | 1 OVERDRIVE WAY, CLEVELAND, OH, United States, 44125 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | ONE OVERDRIVE WAY, CLEVELAND, OH, United States, 44125 |
| Name | Role | Address |
|---|---|---|
| STEVE POTASH | Chief Executive Officer | 1 OVERDRIVE WAY, CLEVELAND, OH, United States, 44125 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2023-09-06 | Address | 1 OVERDRIVE WAY, CLEVELAND, OH, 44125, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-08-14 | 2019-01-28 | Address | ONE OVERDRIVE WAY, CLEVELAND, OH, 44125, USA (Type of address: Service of Process) |
| 2015-08-13 | 2023-09-06 | Address | 1 OVERDRIVE WAY, CLEVELAND, OH, 44125, USA (Type of address: Chief Executive Officer) |
| 2013-08-30 | 2017-08-14 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230906002560 | 2023-09-06 | BIENNIAL STATEMENT | 2023-08-01 |
| 210806000088 | 2021-08-06 | BIENNIAL STATEMENT | 2021-08-06 |
| 190821060293 | 2019-08-21 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-64762 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170814006015 | 2017-08-14 | BIENNIAL STATEMENT | 2017-08-01 |
| 150813006021 | 2015-08-13 | BIENNIAL STATEMENT | 2015-08-01 |
| 130830000758 | 2013-08-30 | APPLICATION OF AUTHORITY | 2013-08-30 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
