| Name: | OVERLAND ENTERTAINMENT CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1988 (37 years ago) |
| Entity Number: | 1271191 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 347 West 36th Street, Suite 1202, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| WRUMN5LKWKD4 | 2021-10-06 | 257 W 52ND ST RM 5L, NEW YORK, NY, 10019, 5837, USA | 257 WEST 52ND STREET, 5TH FLOOR, NEW YORK, NY, 10019, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Division Name | OVERLAND ENTERTAINMENT COMPANY LTD |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-10-09 |
| Initial Registration Date | 2020-10-06 |
| Entity Start Date | 1988-09-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 711320 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LEANE J. ROMEO |
| Role | MRS. |
| Address | 257 WEST 52ND STREET, 5TH FLOOR, NEW YORK, NY, 10019, USA |
| Title | ALTERNATE POC |
| Name | LEANE J. ROMEO |
| Role | MRS. |
| Address | 257 WEST 52ND STREET, 5TH FLOOR, NEW YORK, NY, 10019, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LEANE J. ROMEO |
| Role | MRS. |
| Address | 257 WEST 52ND STREET, 5TH FLOOR, NEW YORK, NY, 10019, USA |
| Title | ALTERNATE POC |
| Name | LEANE J. ROMEO |
| Role | MRS. |
| Address | 257 WEST 52ND STREET, 5TH FLOOR, NEW YORK, NY, 10019, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | LEANE J ROMEO |
| Role | MRS. |
| Address | 257 WEST 52ND STREET, 5TH FL, NEW YORK, NY, 10019, USA |
| Title | ALTERNATE POC |
| Name | LEANE J ROMEO |
| Role | MRS. |
| Address | 257 WEST 52ND STREET, 5TH FLOOR, NEW YORK, NY, 10019, USA |
| Name | Role | Address |
|---|---|---|
| OVERLAND ENTERTAINMENT CO., LTD. | DOS Process Agent | 347 West 36th Street, Suite 1202, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| LEANE JABLONSKI-ROMEO | Chief Executive Officer | 347 WEST 36TH STREET, SUITE 1202, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-17 | 2024-06-17 | Address | 257 WEST 52 ST. 5TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-06-17 | 2024-06-17 | Address | 347 WEST 36TH STREET, SUITE 1202, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-06-29 | 2024-06-17 | Address | 257 WEST 52 ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-09-27 | 2024-06-17 | Address | 257 WEST 52 ST. 5TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-06-22 | 2005-09-27 | Address | 257 WEST 52 ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-06-22 | 2005-09-27 | Address | 257 WEST 52 ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2000-06-22 | 2020-06-29 | Address | 257 WEST 52 ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-06-21 | 2000-06-22 | Address | 11 RIVERSIDE DRIVE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1988-06-21 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240617003467 | 2024-06-17 | BIENNIAL STATEMENT | 2024-06-17 |
| 220808002384 | 2022-08-08 | BIENNIAL STATEMENT | 2022-06-01 |
| 200629060657 | 2020-06-29 | BIENNIAL STATEMENT | 2020-06-01 |
| 181204006829 | 2018-12-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160613006206 | 2016-06-13 | BIENNIAL STATEMENT | 2016-06-01 |
| 140617006596 | 2014-06-17 | BIENNIAL STATEMENT | 2014-06-01 |
| 100616002913 | 2010-06-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080701002471 | 2008-07-01 | BIENNIAL STATEMENT | 2008-06-01 |
| 060612002324 | 2006-06-12 | BIENNIAL STATEMENT | 2006-06-01 |
| 050927002384 | 2005-09-27 | AMENDMENT TO BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
