| Name: | ORCHID ISLAND TRS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Mar 1999 (26 years ago) |
| Entity Number: | 2360630 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-02 | 2007-07-05 | Name | OPTEUM FINANCIAL SERVICES, LLC |
| 2001-07-31 | 2004-11-02 | Name | HOME STAR MORTGAGE SERVICES, LLC |
| 2000-08-10 | 2001-07-31 | Name | NORTHERN STAR CAPITAL, L.L.C. |
| 1999-03-25 | 2000-08-10 | Name | NORTHERN STAR FUNDING, LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150303007141 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130305006019 | 2013-03-05 | BIENNIAL STATEMENT | 2013-03-01 |
| 110321002148 | 2011-03-21 | BIENNIAL STATEMENT | 2011-03-01 |
| 090323002152 | 2009-03-23 | BIENNIAL STATEMENT | 2009-03-01 |
| 070705000066 | 2007-07-05 | CERTIFICATE OF AMENDMENT | 2007-07-05 |
| 070321002729 | 2007-03-21 | BIENNIAL STATEMENT | 2007-03-01 |
| 050307003035 | 2005-03-07 | BIENNIAL STATEMENT | 2005-03-01 |
| 041102000078 | 2004-11-02 | CERTIFICATE OF AMENDMENT | 2004-11-02 |
| 030313002166 | 2003-03-13 | BIENNIAL STATEMENT | 2003-03-01 |
| 021025000423 | 2002-10-25 | AFFIDAVIT OF PUBLICATION | 2002-10-25 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0709550 | Other Contract Actions | 2007-10-25 | other | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ORCHID ISLAND TRS, LLC |
| Role | Plaintiff |
| Name | INDYMAC BANCORP, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-01-22 |
| Termination Date | 2009-02-13 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | ORCHID ISLAND TRS, LLC |
| Role | Plaintiff |
| Name | INTERACTIVE MORTGAGE AD, |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
