Overdrive Studios Ltd is a For-Profit (Business) Corporation located in Gilbert, AZ. Established on April 1, 2024, this corporation is officially registered under the document number 23662497 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1090 S Gilbert Rd., Suite 106-128, Gilbert, AZ 85296, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Luke Macdonald from Maricopa County AZ, holding the position of CEO (Chief Executive Officer); Scott Macdonald from Yavapai County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Cogency Global Inc. as its official registered agent, located at 300 West Clarendon, Suite 240, Phoenix, AZ 85013.
As of the latest update, Overdrive Studios Ltd has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/14/2024 5:52:33 PM
Overdrive Studios Ltd
Filing information
Company Name
Overdrive Studios Ltd
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23662497
Date Filed
April 1, 2024
Company Age
1 year 1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/04/2024
Approval Date
04/04/2024
Original Incorporation Date
04/01/2024
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
04/01/2025
The data on Overdrive Studios Ltd was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
1090 S Gilbert Rd., Suite 106-128
Gilbert, AZ 85296
County: Maricopa
Last Updated: 04/04/2024
Gilbert, AZ 85296
County: Maricopa
Last Updated: 04/04/2024
Statutory Agent Information
Cogency Global Inc.
300 West Clarendon, Suite 240
Phoenix, Az 85013
Agent Last Updated: 07/03/2024
County: Maricopa
Appointed Status: Active 7/3/2024
Mailing Address: 300 West Clarendon, Suite 240, Phoenix, Az 85013, USA
300 West Clarendon, Suite 240
Phoenix, Az 85013
Agent Last Updated: 07/03/2024
County: Maricopa
Appointed Status: Active 7/3/2024
Mailing Address: 300 West Clarendon, Suite 240, Phoenix, Az 85013, USA
Officer/Director Details
Luke Macdonald
CEO (Chief Executive Officer)
8118 E Saddlehorn Road, Scottsdale
Maricopa County, AZ 85255
CEO (Chief Executive Officer)
8118 E Saddlehorn Road, Scottsdale
Maricopa County, AZ 85255
Scott Macdonald
Director
5 Alta Vista Drive, Sedona
Yavapai County, AZ 86351
Director
5 Alta Vista Drive, Sedona
Yavapai County, AZ 86351
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - Corps
Barcode ID
24070301052880
Filed Date
7/3/2024
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
24040108495644
Filed Date
4/1/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/1/2024
Barcode ID
24040108495644
Name Type
True Name
Name
Overdrive Studios Ltd
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
7/3/2024
Articles of Incorporation
4/1/2024
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