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OVERBY-SEAWELL COMPANY

Company Details

Name: OVERBY-SEAWELL COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 2000 (24 years ago)
Entity Number: 2534858
ZIP code: 12207
County: Saratoga
Place of Formation: Georgia
Principal Address: 3550 George Busbee Pkwy, Suite 300, Kennesaw, GA, United States, 30144
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID A. JORDAN Chief Executive Officer 3550 GEORGE BUSBEE PKWY, SUITE 300, KENNESAW, GA, United States, 30144

History

Start date End date Type Value
2024-07-11 2024-07-11 Address 3550 GEORGE BUSBEE PKWY, SUITE 300, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2024-07-11 2024-07-11 Address 245 TOWNPARK DR RAVINE ONE, SUITE 200, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2020-07-07 2024-07-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-07-02 2024-07-11 Address 245 TOWNPARK DR RAVINE ONE, SUITE 200, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2014-07-10 2018-07-02 Address 245 TOWNPARK DR RAVINE ONE, SUITE 200, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2013-09-10 2014-07-10 Address 245 TOWNPARK DR RAVINE ONE, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2013-09-10 2014-07-10 Address 245 TOWNPARK DR RAVINE ONE, KENNESAW, GA, 30144, USA (Type of address: Principal Executive Office)
2012-05-11 2020-07-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-05-11 2024-07-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-07-17 2013-09-10 Address 1000 COBB PLACE BLVD., #500A, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240711002847 2024-07-11 BIENNIAL STATEMENT 2024-07-11
200707060252 2020-07-07 BIENNIAL STATEMENT 2020-07-01
180702007028 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160706006991 2016-07-06 BIENNIAL STATEMENT 2016-07-01
140710006354 2014-07-10 BIENNIAL STATEMENT 2014-07-01
130910002156 2013-09-10 BIENNIAL STATEMENT 2012-07-01
120511000619 2012-05-11 CERTIFICATE OF CHANGE 2012-05-11
090707000010 2009-07-07 CANCELLATION OF ANNULMENT OF AUTHORITY 2009-07-07
DP-1735248 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
020717002091 2002-07-17 BIENNIAL STATEMENT 2002-07-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State