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OVERSTOCK.COM, INC.

Company Details

Name: OVERSTOCK.COM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 2020 (4 years ago)
Entity Number: 5810366
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 799 W Coliseum Way, Midvale, UT, United States, 84047

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
JONATHAN JOHNSON III Chief Executive Officer 799 W COLISEUM WAY, MIDVALE, UT, United States, 84047

History

Start date End date Type Value
2024-08-06 2024-08-06 Address 799 W., COLISEUM WAY, MIDVALE, UT, 84047, USA (Type of address: Chief Executive Officer)
2024-08-06 2024-08-06 Address 799 W COLISEUM WAY, MIDVALE, UT, 84047, USA (Type of address: Chief Executive Officer)
2023-08-31 2024-08-06 Address 799 W., COLISEUM WAY, MIDVALE, UT, 84047, USA (Type of address: Chief Executive Officer)
2023-08-31 2024-08-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-31 2024-08-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-12 2023-08-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240806002912 2024-08-06 BIENNIAL STATEMENT 2024-08-06
230831002374 2023-08-31 CERTIFICATE OF CHANGE BY ENTITY 2023-08-31
220809003254 2022-08-09 BIENNIAL STATEMENT 2022-08-01
200812000222 2020-08-12 APPLICATION OF AUTHORITY 2020-08-12

Date of last update: 12 Jan 2025

Sources: New York Secretary of State