OVERLAND CAPITAL GROUP, INC.
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| Name: | OVERLAND CAPITAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 2002 (24 years ago) |
| Date of dissolution: | 05 May 2017 |
| Entity Number: | 2722748 |
| ZIP code: | 10005 |
| County: | Saratoga |
| Place of Formation: | Delaware |
| Principal Address: | 105 HOLLAND RD, BROOKLINE, MA, United States, 02445 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES M. GODEC | Chief Executive Officer | 105 HOLLAND RD, BROOKLINE, MA, United States, 02445 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-01-22 | 2016-02-22 | Address | 33 ARCH STREET, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2008-01-22 | 2016-02-22 | Address | 33 ARCH STREET, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office) |
| 2006-02-27 | 2008-01-22 | Address | 111 HUNTINGTON AVE / 23RD FL, 23RD FLOOR, BOSTON, MA, 02199, USA (Type of address: Chief Executive Officer) |
| 2006-02-27 | 2008-01-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-34696 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34697 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170505000286 | 2017-05-05 | CERTIFICATE OF TERMINATION | 2017-05-05 |
| 160222006116 | 2016-02-22 | BIENNIAL STATEMENT | 2016-01-01 |
| 140221002294 | 2014-02-21 | BIENNIAL STATEMENT | 2014-01-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State