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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 4961-A WINDPLAY DRIVE, EL DORADO HILLS, CA, United States, 95762 |
Name | Role | Address |
---|---|---|
DAVID L. SUECHTING, JR. | Chief Executive Officer | 4961-A WINDPLAY DR, EL DORADO HILLS, CA, United States, 95762 |
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) |
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