Overdrive, Inc. Overview
Overdrive, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, August 6, 2008 and is approximately sixteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Overdrive, Inc.
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Key People
Who own Overdrive, Inc.
Name | |
---|---|
Steven Potash 1 |
President
Chief Executive Officer
CEO
Director
NonDir
NonPres
Director
Chief Exec
Chief Executive Officer
|
Greg Farmer 2 |
CFO
Director
NonDir
NonSec
NonTreas
Treasurer
Secretary
Chief Fina
|
Michael Tamblyn 1 |
NonDir
Director
|
Yasufumi Hirai 1 |
NonDir
Director
|
Yasuhisa Lida |
NonDir
Director
|
Yoshihisa Yamada 1 |
NonDir
|
M. Steven Potash 1 |
President
|
Lori Franklin 1 |
Treasurer
Chief Oper
Chief Operating Officer
|
Lawrence Handen 1 |
Director
|
Peter Sobiloff 1 |
Director
|
Michael J. Vantusko 1 |
Director
Secretary
Chief Fina
Chief Financial Officer
|
Toru Shimada 1 |
Director
|
Takahito Aiki 1 |
Director
|
Dan May 1 |
Director
|
Hilary Gosher |
Director
|
Koichiro Takahara |
Director
|
Lori Soukup 1 |
Chief Operating Officer
|
Jeff Sterling |
Cto
|
Donald Fabricant |
Cso
|
Showing 8 records out of 19
Known Addresses for Overdrive, Inc.
Corporate Filings for Overdrive, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801013604 |
Date Filed: | Wednesday, August 6, 2008 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03299662 |
Date Filed: | Tuesday, April 13, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0362762013-6 |
Date Filed: | Wednesday, July 24, 2013 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 4453478 |
Date Filed: | Friday, August 30, 2013 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/6/2008 | Application for Registration | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/26/2012 | Application for Amended Registration | ||
12/31/2012 | Public Information Report (PIR) | ||
7/24/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 7,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 70.00 | |
7/24/2013 | Miscellaneous | ||
8/16/2013 | Initial List | 13-14 | |
8/30/2013 | Name History/Actual | Overdrive, Inc. | |
8/30/2013 | Name History/Fictitious | Overdrive Digital | |
12/31/2013 | Public Information Report (PIR) | ||
5/23/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/1/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/16/2016 | Annual List | ||
8/15/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
6/15/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
6/19/2018 | Annual List | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Overdrive, Inc.
Serial Number:
85262719
Drawing Code: 4000
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Serial Number:
85784001
Drawing Code: 4000
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Serial Number:
85796058
Drawing Code: 4000
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Serial Number:
85262613
Drawing Code: 4000
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Serial Number:
85266537
Drawing Code: 4000
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Serial Number:
85262621
Drawing Code: 4000
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Serial Number:
77408539
Drawing Code: 4000
|
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Serial Number:
76277658
Drawing Code: 1000
|
|
Serial Number:
77228134
Drawing Code: 4000
|
|
Serial Number:
73713015
Drawing Code:
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Overdrive, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records