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Overland, Pacific & Cutler, Inc.

Active Austin, TX

(562)590-8564

Overland, Pacific & Cutler, Inc. Overview

Overland, Pacific & Cutler, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, June 29, 2015 and is approximately nine 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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Key People

Who own Overland, Pacific & Cutler, Inc.

Name
Richard J. Morsches 7
CEO
Director
Julie Frigon 8
CFO
Director
Paul J. Malir 8
Director
COO
Mark Labonte 1
Chairman
Director
Vice President
Governing Person
NonDir
Ray Armstrong 2
President
Director
Secretary
Vice President
Assistant Secretary
Governing Person
NonSec
Brian Everett 2
President
Director
Secretary
Vice President
Chief Executive Officer
Governing Person
NonPres
Barry McDaniel 1
President
CEO
Director
Chief Executive Officer
John Cutler
President
Barry Mc Daniel
President
Chief Executive Officer
Marek Karon 1
CFO
Treasurer
Director
Vice President
Chief Financial Officer
Michael Boyer
Treasurer
Director
Chief Financial Officer
NonTreas
Jerry Colburn 1
Director
Vice President
Amber Costello
Director
General Counsel
Justesen Craig
Secretary
Craig Justesen
Director
Secretary
Vice President
Min Saysay
Director
Vice President
Joey Mendoza
Director
Vice President
Michele Folk
Director
Vice President
Showing 8 records out of 18

Companies for Overland, Pacific & Cutler, Inc.

Overland, Pacific & Cutler, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Barry R. McDaniel, Chief Executive Officer
Inactive

Known Addresses for Overland, Pacific & Cutler, Inc.

701 Brazos St Austin, TX 78701 100 W Broadway Long Beach, CA 90802 12011 NE 1st St Bellevue, WA 98005 1 Jenner Irvine, CA 92618 2280 Market St Riverside, CA 92501 3750 Schaufele Ave Long Beach, CA 90808 2750 Schaufele Ave Long Beach, CA 90808

Corporate Filings for Overland, Pacific & Cutler, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 800257970
Date Filed: Tuesday, October 14, 2003

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 01028139
Date Filed: Friday, October 24, 1980

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Inactive Convert Out
State: Nevada
Foreign State: California
State ID: C2760-2004
Date Filed: Thursday, February 5, 2004
Date Expired: Friday, January 19, 2018

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 802243806
Date Filed: Monday, June 29, 2015
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Dissolution By Proclamation / Annul
State: New York
Foreign State: California
County: New York
State ID: 3137117
Date Filed: Monday, December 13, 2004
Date Expired: Wednesday, January 26, 2011
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/14/2003 Application for Certificate of Authority
2/5/2004 Foreign Qualification
5/24/2004 Initial List List of Officers for 2004 to 2005
12/13/2004 Name History/Actual Overland, Pacific & Cutler, Inc.
4/27/2005 Annual List
2/10/2006 Annual List
12/13/2006 Annual List
12/31/2006 Public Information Report (PIR)
1/25/2008 Annual List
2/8/2008 Tax Forfeiture
2/17/2009 Amended List
2/17/2009 Annual List
11/17/2010 Annual List
12/31/2010 Public Information Report (PIR)
2/1/2011 Annual List
12/31/2011 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
1/13/2012 Amended List
1/13/2012 Annual List
5/28/2013 Annual List
1/15/2014 Annual List
12/31/2014 Public Information Report (PIR)
1/23/2015 Annual List
6/29/2015 Application for Registration
1/12/2016 Annual List
2/26/2017 Annual List
10/4/2017 Amendment to Registration - Conversion or Merger
12/18/2017 Annual List
12/31/2017 Public Information Report (PIR)
1/19/2018 Application for Foreign Registration
1/19/2018 Convert In
1/19/2018 Convert Out
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Trademarks for Overland, Pacific & Cutler, Inc.

Serial Number: 78970619
Drawing Code: 4000

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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