Name: | OVERLAND EXPRESS INTERNATIONAL, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 24 Oct 1962 (63 years ago) |
Date of dissolution: | 27 Dec 2012 |
Entity Number: | 151515 |
ZIP code: | 12207 |
County: | Erie |
Place of Formation: | New York |
Principal Address: | 5200 MAINGATE DRIVE, MISSISSAUGA, ONTARIO, Canada, L4W-1G5 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
ALAIN BEDARD | Chief Executive Officer | 433 11TH AVE SE / SUITE 3301, CALGARY ALBERTA, Canada, T2G-0C7 |
Start date | End date | Type | Value |
---|---|---|---|
2000-11-07 | 2010-12-02 | Address | 5200 MAINGATE DR, MISSISSAUGA, ONTARIO, CAN (Type of address: Service of Process) |
2000-11-07 | 2010-12-02 | Address | 579 DU MELILOT, ILES DES SOEURS, CAN (Type of address: Chief Executive Officer) |
2000-11-07 | 2010-12-02 | Address | 5200 MAINGATE DR, MISSISSAUGA, ONTARIO, CAN (Type of address: Principal Executive Office) |
1998-10-26 | 2000-11-07 | Address | 5200 MAINGATE DRIVE, MISSISSAUGA, ONTARIO, CAN (Type of address: Service of Process) |
1997-11-07 | 2000-11-07 | Address | 5280 MAINGATE DR, MISSISSAUGA ONTARIO, CAN (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
121227000351 | 2012-12-27 | CERTIFICATE OF MERGER | 2012-12-27 |
101202002611 | 2010-12-02 | BIENNIAL STATEMENT | 2010-10-01 |
061018002290 | 2006-10-18 | BIENNIAL STATEMENT | 2006-10-01 |
001107002523 | 2000-11-07 | BIENNIAL STATEMENT | 2000-10-01 |
981026002226 | 1998-10-26 | BIENNIAL STATEMENT | 1998-10-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State