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Overland Solutions, Inc.

Company Details

Name: Overland Solutions, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 27 Mar 2003 (22 years ago)
Date of Dissolution: 17 Jul 2023 (2 years ago)
Date of Status Change: 17 Jul 2023 (2 years ago)
Identification Number: 000130990
Place of Formation: DELAWARE
Principal Address: 320 PARK AVENUE 29TH FLOOR, NEW YORK, NY, 10022, USA
Purpose: PREMIUM AUDITS & UNDERWRITING SURVEYS
NAICS: 541990 - All Other Professional, Scientific, and Technical Services
Historical names: CPCS Acquisition Co.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

DIRECTOR, CEO

Name Role Address
ROHIT KAPOOR DIRECTOR, CEO 320 PARK AVENUE, 29TH FLOOR NEW YORK, NY 10022 US

SECRETARY, SENIOR VP, GENERAL COUNSEL

Name Role Address
AJAY AYYAPPAN SECRETARY, SENIOR VP, GENERAL COUNSEL 320 PARK AVENUE, 29TH FLOOR NEW YORK, NY 10022 US

TREASURER, SENIOR VP

Name Role Address
PHILIP J KAPUTA TREASURER, SENIOR VP 320 PARK AVENUE, 29TH FLOOR NEW YORK, NY 10022 US

CFO, EXECUTIVE VICE PRESIDENT

Name Role Address
MAURIZIO NICOLELLI CFO, EXECUTIVE VICE PRESIDENT 320 PARK AVENUE, 29TH FLOOR NEW YORK, NY 10022 US

Events

Type Date Old Value New Value
Conversion 2023-07-17 Overland Solutions, Inc. Overland Solutions, LLC on 07-17-2023
Name Change 2003-07-28 CPCS Acquisition Co. Overland Solutions, Inc.

Filings

Number Name File Date
202333723650 Annual Report 2023-04-24
202215684910 Annual Report 2022-04-26
202190819530 Annual Report 2021-02-11
202034363010 Annual Report 2020-02-14
201985242890 Annual Report 2019-01-28
201856427250 Annual Report 2018-01-20
201730871650 Annual Report 2017-01-26
201692050560 Annual Report 2016-02-06
201557794660 Statement of Change of Registered/Resident Agent 2015-03-19
201556067350 Annual Report 2015-03-02

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State