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ODYSSEY FUNDING, INC.

ODYSSEY FUNDING, INC.

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Company Details

Name:	ODYSSEY FUNDING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Jan 1996 (30 years ago)
Date of dissolution:	29 Dec 1999
Entity Number:	1991465
ZIP code:	11576
County:	Nassau
Place of Formation:	New York
Address:	2 MAIN STREET, ROSLYN, NY, United States, 11576

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O PETER NEILL, ESQ.	DOS Process Agent	2 MAIN STREET, ROSLYN, NY, United States, 11576

Form 5500 Series

Employer Identification Number (EIN):

134127143

Plan Year:

2014

Number Of Participants:

6

Sponsors Telephone Number:

7186770700

File:

Plan Year:

2014

Number Of Participants:

10

Sponsors Telephone Number:

7186770700

File:

Plan Year:

2013

Number Of Participants:

6

Sponsors Telephone Number:

7186770700

File:

Plan Year:

2013

Number Of Participants:

6

Sponsors Telephone Number:

7186770700

File:

Plan Year:

2012

Number Of Participants:

5

Sponsors Telephone Number:

7186770700

File:

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1443524	1999-12-29	DISSOLUTION BY PROCLAMATION	1999-12-29
960119000195	1996-01-19	CERTIFICATE OF INCORPORATION	1996-01-19

Court Cases

Court Case Summary

Filing Date:

2010-06-18

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Fair Labor Standards Act

Parties

Party Name:

OROZCO-SIMMONS

Party Role:

Plaintiff

Party Name:

ODYSSEY FUNDING, INC.

Party Role:

Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State