| Entity Name: | OVERLAND SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 19 Mar 2003 (Companies founded in March 2003) |
| Business ALEI: | 0743437 |
| Annual report due: | 19 Mar 2024 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 320 PARK AVENUE 29TH FLOOR, NEW YORK, NY, 10022, United States |
| Mailing address: | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Nalin Miglani | Officer | 320 PARK AVENUE 29TH FLOOR, NEW YORK, NY, 10022, United States | 320 PARK AVENUE 29TH FLOOR, NEW YORK, NY, 10022, United States |
| Maurizio Nicolelli | Officer | 320 PARK AVENUE 29TH FLOOR, NEW YORK, NY, 10022, United States | 320 PARK AVENUE 29TH FLOOR, NEW YORK, NY, 10022, United States |
| ROHIT KAPOOR | Officer | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States |
| AJAY AYYAPPAN | Officer | 320 PARK AVENUE 29TH FLOOR, NEW YORK, NY, 10022, United States | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States |
| Philip J. Kaputa | Officer | 320 PARK AVENUE 29TH FLOOR, NEW YORK, NY, 10022, United States | 320 PARK AVENUE 29TH FLOOR, NEW YORK, NY, 10022, United States |
| Samuel Meckey | Officer | 320 PARK AVENUE 29TH FLOOR, NEW YORK, NY, 10022, United States | 320 PARK AVENUE 29TH FLOOR, NEW YORK, NY, 10022, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROHIT KAPOOR | Director | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States | 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CPCS ACQUISITION CO. | OVERLAND SOLUTIONS, INC. | 2003-08-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011884319 | 2023-07-13 | 2023-07-13 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011269738 | 2023-03-20 | No data | Annual Report | Annual Report | No data |
| BF-0010409478 | 2022-03-11 | No data | Annual Report | Annual Report | 2022 |
| 0007169586 | 2021-02-17 | No data | Annual Report | Annual Report | 2021 |
| 0006758766 | 2020-02-17 | No data | Annual Report | Annual Report | 2020 |
| 0006354666 | 2019-02-01 | No data | Annual Report | Annual Report | 2019 |
| 0006050805 | 2018-02-01 | No data | Annual Report | Annual Report | 2018 |
| 0005762309 | 2017-02-06 | No data | Annual Report | Annual Report | 2017 |
| 0005483475 | 2016-02-08 | No data | Annual Report | Annual Report | 2016 |
| 0005325967 | 2015-04-06 | 2015-04-06 | Change of Agent | Agent Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
