OVERLAND SOLUTIONS, INC. (Entity# F10673336) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is May 2, 2003.
| File Number | F10673336 |
| Corporation Name | OVERLAND SOLUTIONS, INC. |
| Compacted Corp Name | OVERLANDSOLUTIONSINC |
| Domestic Address |
280 Park Ave 38th Fl New York NY 10017 |
| County | MARICOPA |
| Amendment Date | 2003-10-07 |
| Amendment Publication Date | 2003-12-08 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-04-21 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2003-05-02 |
| Date of Approval of Articles of Incorporation | 2003-05-02 |
| Comments | FOREIGN ADDRESS : 1209 ORANGE ST WILMINGTON DE 19801 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2003-09-17 |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Status | Appointment 2015-04-15 |
| Agent Mailing Address |
3800 N Central Ave Ste 460 Phoenix AZ 85012 |
| Agent Physical Address |
% Corporation Service Company 2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Name | Title | Address |
|---|---|---|
| ROHIT KAPOOR | Director | 280 Park Avenue, 38th Fl, New York, NY 10017 |
| HENRY SCHWEPPE | President | 280 Park Avenue, 38th Fl, New York, NY 10017 |
| NANCY SALTZMAN | Secretary | 280 Park Avenue, 38th Fl, New York, NY 10017 |
| JARROD YAHES | Treasurer | 280 Park Avenue, 38th Fl, New York, NY 10017 |
| Street Address | 280 PARK AVE 38TH FL |
| City | NEW YORK |
| State | NY |
| Zip Code | 10017 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
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| SPARTA COMMERCIAL SERVICES, INC. | 370 Lexington Avenue, Suite 1806, New York | INCORP SERVICES INC | 2008-12-11 |
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| RIO SALADO ACQUISITION CORPORATION | 270 Park Ave., 7th Floor, New York | CT CORPORATION SYSTEM | 2007-09-10 |
| LANDACORP, INC. | C/o Exlservice Holdings, Inc, Floor 38th, 280 Park Avenue, New York | CT CORPORATION SYSTEM | 2006-06-05 |
| AMERICAN COMMITTEE FOR THE WEIZMANN INSTITUTE OF SCIENCE, IN | 633 Third Ave 20th Fl, New York | CARROL GOTTFRIED | 2006-06-02 |
| THOMSON REUTERS (MARKETS) LLC | 195 Broadway, New York | CORPORATION SERVICE COMPANY | 2006-05-10 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM | 3800 N Central Ave Ste 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
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| BARON EQUITIES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| SWEDISH MATCH NORTH AMERICA LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| RRIM CA VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| RRIM SF VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Avenue, Ste 480, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.