| Entity Name: | OVERLAND SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Mar 2003 (22 years ago) |
| Date of dissolution: | 09 Feb 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Feb 2023 (2 years ago) |
| Document Number: | F03000001363 |
| FEI/EIN Number | 45-0497543 |
| Address: | 320 Park Avenue, 29th Floor, New York, NY 10022 |
| Mail Address: | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY 10022 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Miglani, Nalin | Director | 320 Park Avenue, 29th Floor New York, NY 10022 |
| Kapoor, Rohit | Director | 320 Park Avenue, 29th Floor New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Ayyappan, Ajay | Secretary | 320 Park Avenue, 29th Floor New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Ayyappan, Ajay | Senior VP and General Counsel | 320 Park Avenue, 29th Floor New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Lapoor, Rohit | Chief Executive Officer | 320 Park Avenue, 29th Floor New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Kaputa, Philip J. | Treasurer | 320 Park Avenue, 29th Floor New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Kaputa, Philip J. | Senior VP | 320 Park Avenue, 29th Floor New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Meckey, Samuel | Executive Vice President | 320 Park Avenue, 29th Floor New York, NY 10022 |
| Miglani, Nalin | Executive Vice President | 320 Park Avenue, 29th Floor New York, NY 10022 |
| Nicolelli, Maurizio | Executive Vice President | 320 Park Avenue, 29th Floor New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Nicolelli, Maurizio | Chief Financial Officer | 320 Park Avenue, 29th Floor New York, NY 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-02-09 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-09 | 320 Park Avenue, 29th Floor, New York, NY 10022 | No data |
| REGISTERED AGENT CHANGED | 2023-02-09 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 320 Park Avenue, 29th Floor, New York, NY 10022 | No data |
| NAME CHANGE AMENDMENT | 2003-07-09 | OVERLAND SOLUTIONS, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000026049 | TERMINATED | 1000000730800 | BROWARD | 2016-12-30 | 2037-01-13 | $ 1,007.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-02-09 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-19 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-15 |
| Reg. Agent Change | 2015-03-19 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
