Search icon

ORCHID ISLAND TRS, LLC

Company claim

Is this your business?

Get access!

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

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

Filings

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

Court Cases

Court Case Summary

Filing Date:
2009-01-22
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ORCHID ISLAND TRS, LLC
Party Role:
Plaintiff
Party Name:
INTERACTIVE MORTGAGE AD,
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-10-25
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
INDYMAC BANCORP, INC.
Party Role:
Defendant
Party Name:
ORCHID ISLAND TRS, LLC
Party Role:
Plaintiff

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State