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OVERHEAD DOOR CORPORATION

Company Details

Name: OVERHEAD DOOR CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 1978 (46 years ago)
Entity Number: 525165
ZIP code: 75067
County: Cattaraugus
Place of Formation: Indiana
Address: 2501 S. STATE HWY 121 BUS, SUITE 200, LEWISVILLE, TX, United States, 75067
Principal Address: 2501 S STATE HIGHWAY 121, SUITE 200, LEWISVILLE, TX, United States, 75067

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 2501 S. STATE HWY 121 BUS, SUITE 200, LEWISVILLE, TX, United States, 75067

Chief Executive Officer

Name Role Address
KELLY TERRY Chief Executive Officer 2501 S STATE HIGHWAY 121, SUITE 200, LEWISVILLE, TX, United States, 75067

History

Start date End date Type Value
2024-12-05 2024-12-05 Address 2501 S STATE HIGHWAY 121, SUITE 200, LEWISVILLE, TX, 75067, USA (Type of address: Chief Executive Officer)
2020-12-10 2024-12-05 Address 2501 S STATE HIGHWAY 121, SUITE 200, LEWISVILLE, TX, 75067, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-12-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-12-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-01-03 2020-12-10 Address 2501 S STATE HIGHWAY 121, SUITE 200, LEWISVILLE, TX, 75067, USA (Type of address: Chief Executive Officer)
2011-01-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-03 2011-01-03 Address 2501 S. STATE HIGHWAY 121, STE 200, LEWISVILLE, TX, 75067, USA (Type of address: Chief Executive Officer)
2007-01-03 2011-01-03 Address 2501 S. STATE HIGHWAY 121, STE 200, LEWISVILLE, TX, 75067, USA (Type of address: Principal Executive Office)
2006-01-30 2007-01-03 Address 1900 CROWN DRIVE, FARMERS BRANCH, TX, 75234, 6028, USA (Type of address: Principal Executive Office)
2006-01-30 2007-01-03 Address 1900 CROWN DRIVE, FARMERS BRANCH, TX, 75234, 6028, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241205001739 2024-12-05 BIENNIAL STATEMENT 2024-12-05
221201002701 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201210060549 2020-12-10 BIENNIAL STATEMENT 2020-12-01
SR-8495 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-8494 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203007715 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161202006251 2016-12-02 BIENNIAL STATEMENT 2016-12-01
20160208065 2016-02-08 ASSUMED NAME LLC INITIAL FILING 2016-02-08
141202006969 2014-12-02 BIENNIAL STATEMENT 2014-12-01
121210007115 2012-12-10 BIENNIAL STATEMENT 2012-12-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State