| Name: | OBERLAND INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2014 (10 years ago) |
| Entity Number: | 4684794 |
| ZIP code: | 10169 |
| County: | New York |
| Place of Formation: | New York |
| Address: | DUNNINGTON, BARTHOLOW & MILLER, 230 PARK AVENUE, FLOOR 21, NEW YORK, NY, United States, 10169 |
| Principal Address: | 254 CANAL STREET, SUITE 5000, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OBERLAND INC., ILLINOIS | CORP_72048091 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VWZAQ184H7E5 | 2022-10-18 | 254 CANAL ST STE 5000, NEW YORK, NY, 10013, 3501, USA | 254 CANAL ST, SUITE 5000, NEW YORK, NY, 10013, 3501, USA | |||||||||||||||||||||||||||||||||||||
|
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| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-07-24 |
| Initial Registration Date | 2021-06-24 |
| Entity Start Date | 2015-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541810 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MORGAN FITZGERALD |
| Address | 254 CANAL ST, SUITE 5000, NEW YORK, NY, 10013, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MORGAN FITZGERALD |
| Address | 254 CANAL ST, SUITE 5000, NEW YORK, NY, 10013, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| WILLIAM OBERLANDER | Chief Executive Officer | OBERLAND INC., 254 CANAL STREET, SUITE 5000, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| OLIVERA MEDENICA | DOS Process Agent | DUNNINGTON, BARTHOLOW & MILLER, 230 PARK AVENUE, FLOOR 21, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-10 | 2020-12-11 | Address | DUNNINGTON, BARTHOLOW & MILLER, 230 PARK AVENUE, FLOOR 21, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2017-05-11 | 2019-05-10 | Address | OBERLAND INC., 73 SPRING STREET, SUITE 505, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2017-05-11 | 2019-05-10 | Address | 73 SPRING STREET, SUITE 505, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2017-05-11 | 2019-05-10 | Address | DUNNINGTON, BARTHOLOW & MILLER, 250 PARK AVENUE, SUITE 1103, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-12-24 | 2017-05-11 | Address | DUNNINGTON BARTHOLOW & MILLER, 1359 BROADWAY, SUITE 600, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201211060110 | 2020-12-11 | BIENNIAL STATEMENT | 2020-12-01 |
| 190510060202 | 2019-05-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 180529000626 | 2018-05-29 | CERTIFICATE OF AMENDMENT | 2018-05-29 |
| 170511006070 | 2017-05-11 | BIENNIAL STATEMENT | 2016-12-01 |
| 141224000365 | 2014-12-24 | CERTIFICATE OF INCORPORATION | 2015-01-01 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
