Search icon

OVERLAND MANAGEMENT CORPORATION

Company Details

Name: OVERLAND MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 1989 (36 years ago)
Date of dissolution: 28 Jan 2009
Entity Number: 1342169
ZIP code: 95762
County: Westchester
Place of Formation: Massachusetts
Address: 4961-A WINDPLAY DRIVE, EL DORADO HILLS, CA, United States, 95762

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4961-A WINDPLAY DRIVE, EL DORADO HILLS, CA, United States, 95762

Chief Executive Officer

Name Role Address
DAVID L. SUECHTING, JR. Chief Executive Officer 4961-A WINDPLAY DR, EL DORADO HILLS, CA, United States, 95762

History

Start date End date Type Value
1999-04-23 2001-07-26 Address 4961-A WINDPLAY DR, EL DORADO HILLS, CA, 95762, 9632, USA (Type of address: Chief Executive Officer)
1997-05-06 1999-04-23 Address 4961-A WINDPLAY DRIVE, EL DORADO HILLS, CA, 95762, 9632, USA (Type of address: Chief Executive Officer)
1996-10-08 1997-05-06 Address 239 LITTLETON RD, SUITE 5A, WESTFORD, MA, 01886, USA (Type of address: Principal Executive Office)
1996-10-08 1997-05-06 Address 239 LITTLETON RD., SUITE 5A, WESTFORD, MA, 01886, USA (Type of address: Chief Executive Officer)
1996-10-08 1997-05-06 Address 239 LITTLETON RD., STE. 3C, ATTN: DANIEL P. BAZINET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-04-07 1996-10-08 Address 239 LITTLETON RD STE 3C, ATT: DANIEL P. BAZINET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-04-07 1999-12-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1749467 2009-01-28 ANNULMENT OF AUTHORITY 2009-01-28
010726002016 2001-07-26 BIENNIAL STATEMENT 2001-04-01
991201000316 1999-12-01 CERTIFICATE OF CHANGE 1999-12-01
990423002412 1999-04-23 BIENNIAL STATEMENT 1999-04-01
970506002281 1997-05-06 BIENNIAL STATEMENT 1997-04-01
961008002014 1996-10-08 BIENNIAL STATEMENT 1996-04-01
B763627-4 1989-04-07 APPLICATION OF AUTHORITY 1989-04-07

Date of last update: 05 Jan 2025

Sources: New York Secretary of State