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OTR FINANCIAL GROUP LLC
Company Details
| Name: |
OTR FINANCIAL GROUP LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
14 Jul 2008 (17 years ago)
|
| Entity Number: |
3695957 |
| ZIP code: |
10577
|
| County: |
Westchester |
| Place of Formation: |
Delaware |
| Address: |
ONE MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10577 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
ONE MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10577
|
History
| Start date |
End date |
Type |
Value |
|
2008-07-14
|
2024-09-30
|
Address
|
ONE MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240930020155
|
2024-09-30
|
BIENNIAL STATEMENT
|
2024-09-30
|
|
220921000062
|
2022-09-21
|
BIENNIAL STATEMENT
|
2022-07-01
|
|
200713060323
|
2020-07-13
|
BIENNIAL STATEMENT
|
2020-07-01
|
|
180710006461
|
2018-07-10
|
BIENNIAL STATEMENT
|
2018-07-01
|
|
160728006040
|
2016-07-28
|
BIENNIAL STATEMENT
|
2016-07-01
|
|
151124006041
|
2015-11-24
|
BIENNIAL STATEMENT
|
2014-07-01
|
|
130416006399
|
2013-04-16
|
BIENNIAL STATEMENT
|
2012-07-01
|
|
101028002093
|
2010-10-28
|
BIENNIAL STATEMENT
|
2010-07-01
|
|
080714000774
|
2008-07-14
|
APPLICATION OF AUTHORITY
|
2008-07-14
|
Date of last update: 17 Jan 2025
Sources:
New York Secretary of State
