OVERDRIVE, INC. (UBI# 602935012) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 25, 2009. The entity status is Active.
| Unified Business Identifier (UBI) | 602935012 |
| Business Name | OVERDRIVE, INC. |
| Physical Address |
1 Overdrive Way Cleveland OH 44125-5385 |
| Mailing Address |
1 Overdrive Way Cleveland OH 44125-5385 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2009-06-25 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Amit Patel | ||
| Makoto Arima | ||
| Yasufumi Hirai | ||
| Greg Farmer | Governor | ONE OVERDRIVE WAY, CLEVELAND, OH, 44125 |
| Michael Tamblyn | Governor | ONE OVERDRIVE WAY, CLEVELAND, OH, 44125 |
| Steven Potash | Governor | ONE OVERDRIVE WAY, CLEVELAND, OH, 44125 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2013-01-10, |
| ANNUAL REPORT | 2020-05-19, 2019-04-29, 2018-05-14, 2017-04-21, 2016-04-28, 2015-04-21, 2014-04-23, 2013-06-10, 2012-08-28, 2012-06-26, 2011-06-28, 2010-06-30, |
| ARDUEDATE | 2020-05-01, 2018-05-01, |
| FOREIGN REGISTRATION STATEMENT | 2009-06-29, |
| Initial Report | 2009-06-29, |
| Statement of Change | 2017-06-05, 2016-04-29, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | OVERDRIVE, INC. | 12 Renwick Ave, King Park, New York 11754 |
| Iowa Business Entities | OVERDRIVE, INC. | One Overdrive Way, Cleveland, OH 44125 |
| Vermont Business Registrations | OVERDRIVE, INC. | One Overdrive Way, Cleveland, OH 44125 |
| Oklahoma Business Registrations | OVERDRIVE, INC. | One Overdrive Way, Cleveland, OH 44125 |
| Oregon Corporations, Companies and Business Names | OVERDRIVE, INC. | One Overdrive Way, Cleveland, OH 44125 |
| Massachusetts Corporations | OVERDRIVE, INC. | One Overdrive Way, Cleveland, OH 44125 |
| Connecticut Business Registrations | OVERDRIVE, INC. | One Overdrive Way, Cleveland, OH 44125 |
| Indiana Business Entities | OVERDRIVE, INC. | One Overdrive Way, Cleveland, OH 44125 |
| Street Address | 1 OVERDRIVE WAY |
| City | CLEVELAND |
| State | OH |
| Zip Code | 44125 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Bearing Distributors, Inc. | 8000 Hub Pkwy, Cleveland, OH 44125-5731 | Business Filings Incorporated | 2018-07-05 |
| Enprotech Industrial Technologies, LLC | 4259 East 49th Street, Cleveland, OH 44125 | Corporation Service Company | 2017-10-16 |
| Exact Care Pharmacy, LLC | 8333 Rockside Rd, Valley View, OH 44125-6134 | Northwest Registered Agent, LLC | 2015-02-10 |
| Ec Financial, LLC | 8555 Sweet Vlly Dr, Valley View, OH 44125 | Washington Registered Agent, LLC. | 2012-12-14 |
| Safeguard Properties Management, LLC | 7887 Safeguard Circle, Valley View, OH 44125 | Corporation Service Company | 2012-09-10 |
| Integrated Engineering Consultants, Inc. | 9700 Rockside Road, Suite 290, Cleveland, OH 44125-6276 | Business Filings Incorporated | 2010-08-23 |
| Rand Imaginit Technologies, Inc. | 8001 Sweet Valley Dr, Valley View, OH 44125 | C T Corporation System | 2006-09-11 |
| Nas Recruitment Communications, LLC | 9700 Rockside Rd, Suite 170, Cleveland, OH 44125-6267 | C T Corporation System | 2000-02-29 |
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|---|---|---|---|
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| Ccaw Employment Co., LLC | 10000 Cedar Ave, Cleveland, OH 44106-2119 | C T Corporation System | 2020-10-15 |
| The James B. Oswald Company | 1100 Superior Ave E Ste 1500, Cleveland, OH 44114-2544 | Corporation Service Company | 2020-10-12 |
| Rochester Wa Bts Retail, LLC | 4600 Detroit Ave Ste 1500, Cleveland, OH 44102-2215 | Fairchild Record Search, Ltd. | 2020-09-30 |
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| Media Management LLC | 1100 Superior Ave E Ste 300, Cleveland, OH 44114-2556 | C T Corporation System | 2020-06-26 |
| The Garland Company, Inc. | 3800 E 91st St, Cleveland, OH 44105-2103 | Corporation Service Company | 2020-05-26 |
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| Cleveland Clinic Health Services Professional Association, Inc. | 9500 Euclid Ave # Na4, Cleveland, OH 44195-0001 | C T Corporation System | 2020-04-01 |
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| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Amit Patel | ||
| Makoto Arima | ||
| Yasufumi Hirai | ||
| Greg Farmer | Governor | ONE OVERDRIVE WAY, CLEVELAND, OH, 44125 |
| Michael Tamblyn | Governor | ONE OVERDRIVE WAY, CLEVELAND, OH, 44125 |
| Steven Potash | Governor | ONE OVERDRIVE WAY, CLEVELAND, OH, 44125 |
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Please comment or provide details below to improve the information on OVERDRIVE, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.