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ODEON CAPITAL GROUP LLC

ODEON CAPITAL GROUP LLC

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Company Details

Name:	ODEON CAPITAL GROUP LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	17 Mar 2009 (16 years ago)
Entity Number:	3786922
ZIP code:	10022
County:	New York
Place of Formation:	Delaware
Address:	ATTN: MATHEW VAN ALSTYNE, 750 LEXINGTON AVE, 27TH FL, NEW YORK, NY, United States, 10022

Agent

Name	Role	Address
GLEN BEIGEL	Agent	ODEON CAPITAL GROUP LLC, 750 LEXINGTON AVENUE 26TH FL., NEW YORK, NY, 10022

DOS Process Agent

Name	Role	Address
ODEON CAPITAL GROUP LLC	DOS Process Agent	ATTN: MATHEW VAN ALSTYNE, 750 LEXINGTON AVE, 27TH FL, NEW YORK, NY, United States, 10022

Form 5500 Series

Employer Identification Number (EIN):

263331252

Plan Year:

2023

Number Of Participants:

117

Sponsors Telephone Number:

2122576980

File:

Plan Year:

2022

Number Of Participants:

106

Sponsors Telephone Number:

2122576980

File:

Plan Year:

2021

Number Of Participants:

115

Sponsors Telephone Number:

2122576980

File:

Plan Year:

2020

Number Of Participants:

106

Sponsors Telephone Number:

2122576980

File:

History

Start date	End date	Type	Value
2013-05-14	2015-03-09	Address	ATTN: MATHEW VAN ALSTYNE, 750 LEXINGTON AVE, 26TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-03-19	2013-05-14	Address	ATTN: MATHEW VAN ALSTYNE, 750 LEXINGTON AVENUE 26TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-05-05	2013-03-19	Address	ATTN: GLEN MICHAEL CARROLL, 750 LEXINGTON AVENUE 26TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-09-29	2011-05-05	Address	ATTN: GLEN BEIGEL, 750 LEXINGTON AVENUE 26TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-03-17	2009-09-29	Address	575 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, 2585, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210305060530	2021-03-05	BIENNIAL STATEMENT	2021-03-01
190311060608	2019-03-11	BIENNIAL STATEMENT	2019-03-01
170303006049	2017-03-03	BIENNIAL STATEMENT	2017-03-01
150309006183	2015-03-09	BIENNIAL STATEMENT	2015-03-01
130514002167	2013-05-14	BIENNIAL STATEMENT	2013-03-01

USAspending Awards / Financial Assistance

Date:

2020-04-11

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

1634134.00

Total Face Value Of Loan:

1634134.00

Trademarks Section

Serial Number:

77835863

Mark:

ODEON CAPITAL GROUP

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

2009-09-27

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

ODEON CAPITAL GROUP

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Banking and financing services; Financial investment brokerage

First Use:

2009-04-01

International Classes:

036 - Primary Class

Class Status:

Active

Paycheck Protection Program

Date Approved:

2020-04-11

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

1634134

Current Approval Amount:

1634134

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

1645416.24

Court Cases

Court Case Summary

Filing Date:

2018-02-12

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Securities, Commodities, Exchange

Parties

Party Name:

ODEON CAPITAL GROUP LLC

Party Role:

Plaintiff

Party Name:

AURIGA USA, LLC

Party Role:

Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State