| Name: | ODYSSEY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1998 (27 years ago) |
| Entity Number: | 2267138 |
| ZIP code: | 10018 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 135 W 36th Street, Suite 17B, New York, NY, United States, 10018 |
| Principal Address: | 135 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOWARD J. KERKER, P.C | DOS Process Agent | 135 W 36th Street, Suite 17B, New York, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JAMES N SCHLENK | Chief Executive Officer | 135 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-28 | 2023-08-28 | Address | 135 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2023-08-28 | Address | 25 KENSINGTON CIRCLE, NORTH HILLS, NY, 11030, USA (Type of address: Service of Process) |
| 2012-06-20 | 2020-06-01 | Address | 729 7TH AVENUE, 14TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2010-07-19 | 2023-08-28 | Address | 135 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2005-11-16 | 2010-07-19 | Address | 237 W. 35TH ST., SUITE 901, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2005-11-16 | 2010-07-19 | Address | 237 W 35TH ST., SUITE 901, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2004-07-07 | 2012-06-20 | Address | 15 WEST 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2002-07-11 | 2004-07-07 | Address | 1925 WILLIAMSBRIDGE RD, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 2002-07-11 | 2005-11-16 | Address | 980 AVENUE OF AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2002-07-11 | 2005-11-16 | Address | 980 AVENUE OF AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230828003387 | 2023-08-28 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601061211 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 120620006109 | 2012-06-20 | BIENNIAL STATEMENT | 2012-06-01 |
| 100719002232 | 2010-07-19 | BIENNIAL STATEMENT | 2010-06-01 |
| 080702002383 | 2008-07-02 | BIENNIAL STATEMENT | 2008-06-01 |
| 060524003527 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 051116002733 | 2005-11-16 | AMENDMENT TO BIENNIAL STATEMENT | 2004-06-01 |
| 040707002367 | 2004-07-07 | BIENNIAL STATEMENT | 2004-06-01 |
| 020711002335 | 2002-07-11 | BIENNIAL STATEMENT | 2002-06-01 |
| 020125000590 | 2002-01-25 | CERTIFICATE OF AMENDMENT | 2002-01-25 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
