| Name: | 1ST ODYSSEY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2000 (24 years ago) |
| Entity Number: | 2575675 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 204 NORTH ECTOR, EULESS, TX, United States, 76039 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| EUGENE DAVID WILLIAMS | Chief Executive Officer | 204 NORTH ECTOR, EULESS, TX, United States, 76039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-17 | 2011-05-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-11-17 | 2011-05-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110509000435 | 2011-05-09 | CERTIFICATE OF CHANGE | 2011-05-09 |
| 061219002198 | 2006-12-19 | BIENNIAL STATEMENT | 2006-11-01 |
| 041214003077 | 2004-12-14 | BIENNIAL STATEMENT | 2004-11-01 |
| 021029002230 | 2002-10-29 | BIENNIAL STATEMENT | 2002-11-01 |
| 001117000668 | 2000-11-17 | APPLICATION OF AUTHORITY | 2000-11-17 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
