| Name: | OVEROME USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Feb 2015 (10 years ago) |
| Date of dissolution: | 09 May 2022 |
| Entity Number: | 4705606 |
| ZIP code: | 28105 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 107 Sardis Grove Ln, Matthews, NC, United States, 28105 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERALD F MEEK | DOS Process Agent | 107 Sardis Grove Ln, Matthews, NC, United States, 28105 |
| Name | Role | Address |
|---|---|---|
| GERALD F. MEEK | Chief Executive Officer | 107 SARDIS GROVE LN, MATTHEWS, NC, United States, 28105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-10 | 2022-05-10 | Address | 107 SARDIS GROVE LN, MATTHEWS, NC, 28105, USA (Type of address: Chief Executive Officer) |
| 2022-05-10 | 2022-05-10 | Address | 5950 FAIRVIEW ROAD, SUITE 700, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer) |
| 2017-02-22 | 2022-05-10 | Address | 5950 FAIRVIEW ROAD, SUITE 700, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer) |
| 2015-08-07 | 2022-05-10 | Address | 817 BROADWAY 5TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2015-02-05 | 2022-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-02-05 | 2015-08-07 | Address | 1745 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220510000634 | 2022-05-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-09 |
| 220509002010 | 2022-05-09 | BIENNIAL STATEMENT | 2021-02-01 |
| 170222006109 | 2017-02-22 | BIENNIAL STATEMENT | 2017-02-01 |
| 150807000517 | 2015-08-07 | CERTIFICATE OF CHANGE | 2015-08-07 |
| 150205010059 | 2015-02-05 | CERTIFICATE OF INCORPORATION | 2015-02-05 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
