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ORIX FINANCIAL SERVICES, INC.

ORIX FINANCIAL SERVICES, INC.

Headquarter

Company Details

Name:	ORIX FINANCIAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jan 1985 (40 years ago)
Entity Number:	964581
ZIP code:	12205
County:	New York
Place of Formation:	New York
Address:	1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Principal Address:	2001 ROSS AVE, STE 1900, DALLAS, TX, United States, 75201

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ORIX FINANCIAL SERVICES, INC., MISSISSIPPI	700512	MISSISSIPPI
Headquarter of	ORIX FINANCIAL SERVICES, INC., Alabama	000-890-794	Alabama
Headquarter of	ORIX FINANCIAL SERVICES, INC., KENTUCKY	0246116	KENTUCKY
Headquarter of	ORIX FINANCIAL SERVICES, INC., FLORIDA	P17438	FLORIDA
Headquarter of	ORIX FINANCIAL SERVICES, INC., RHODE ISLAND	000119155	RHODE ISLAND
Headquarter of	ORIX FINANCIAL SERVICES, INC., CONNECTICUT	0190827	CONNECTICUT
Headquarter of	ORIX FINANCIAL SERVICES, INC., IDAHO	274509	IDAHO
Headquarter of	ORIX FINANCIAL SERVICES, INC., IDAHO	575855	IDAHO
Headquarter of	ORIX FINANCIAL SERVICES, INC., ILLINOIS	CORP_53864937	ILLINOIS

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JAMES P. DUNN	Chief Executive Officer	2001 ROSS AVE, STE 1900, DALLAS, TX, United States, 75201

DOS Process Agent

Name	Role	Address
CAPITOL SERVICES, INC.	DOS Process Agent	1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

History

Start date	End date	Type	Value
2025-01-02	2025-01-02	Address	2001 ROSS AVE, STE 1900, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2021-01-04	2025-01-02	Address	2001 ROSS AVE, STE 1900, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2019-01-02	2021-01-04	Address	1717 MAIN ST, STE 900, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2019-01-02	2025-01-02	Address	1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2017-01-09	2019-01-02	Address	1717 MAIN ST STE 1100, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
2017-01-09	2019-01-02	Address	1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2017-01-09	2019-01-02	Address	1717 MAIN ST STE 1100, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2015-01-27	2017-01-09	Address	1717 MAIN ST, STE 900, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2013-01-28	2017-01-09	Address	1717 MAIN ST, STE 900, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
2013-01-28	2015-01-27	Address	1717 MAIN ST, STE 900, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2012-11-27	2017-01-09	Address	1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2010-06-14	2012-11-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-06-14	2012-11-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-01-23	2013-01-28	Address	1717 MAIN ST, STE 900, DALLAS, TX, 75214, USA (Type of address: Chief Executive Officer)
2007-01-29	2013-01-28	Address	1717 MAIN ST, STE 900, DALLAS, TX, 75214, USA (Type of address: Principal Executive Office)
2007-01-29	2009-01-23	Address	1717 MAIN ST, STE 900, DALLAS, TX, 75214, USA (Type of address: Chief Executive Officer)
2007-01-29	2010-06-14	Address	1717 MAIN ST, STE 900, DALLAS, TX, 75214, USA (Type of address: Service of Process)
2005-03-02	2007-01-29	Address	600 TOWNPARK LANE, SUITE 300, KENNESAW, GA, 30144, 3734, USA (Type of address: Service of Process)
2005-03-02	2007-01-29	Address	600 TOWNPARK LANE, SUITE 300, KENNESAW, GA, 30144, 3734, USA (Type of address: Principal Executive Office)
2005-03-02	2007-01-29	Address	600 TOWNPARK LANE, KENNESAW, GA, 30144, 3734, USA (Type of address: Chief Executive Officer)
2002-09-24	2005-03-02	Address	600 TOWNPARK LANE, KENNESAW, GA, 30144, USA (Type of address: Principal Executive Office)
2002-09-24	2005-03-02	Address	600 TOWNPARK LANE, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2002-08-07	2005-03-02	Address	ATTN: HAL B. PARKERSON, ESQ., 600 TOWNPARK LANE, KENNESAW, GA, 30144, USA (Type of address: Service of Process)
2001-03-15	2010-06-14	Address	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2001-02-07	2002-09-24	Address	300 LIGHTING WAY, SECAUCUS, NJ, 07096, 1525, USA (Type of address: Chief Executive Officer)
1999-01-13	2002-08-07	Address	HAL B. PARKERSON, ESQ., 300 LIGHTING WAY, SECAUCUS, NJ, 07096, 1525, USA (Type of address: Service of Process)
1999-01-13	2001-02-07	Address	300 LIGHTING WAY, 4TH FLOOR, SECAUCUS, NJ, 07096, 1525, USA (Type of address: Chief Executive Officer)
1999-01-13	2002-09-24	Address	300 LIGHTING WAY, 4TH FLOOR, SECAUCUS, NJ, 07096, 1525, USA (Type of address: Principal Executive Office)
1997-02-26	1999-01-13	Address	ATT: HAL B PARKERSON, ESQ, 300 LIGHTING WAY, SECAUCUS, NJ, 07096, 1525, USA (Type of address: Service of Process)
1997-02-26	1999-01-13	Address	C/O ORIX USA CORP, ONE BUSH ST SUITE 250, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
1994-04-08	1997-02-26	Address	% GENERAL COUNSEL, 300 LIGHTING WAY, SECAUCUS, NJ, 07096, 1525, USA (Type of address: Service of Process)
1994-04-08	1999-01-13	Address	300 LIGHTING WAY, SECAUCUS, NJ, 07096, 1525, USA (Type of address: Principal Executive Office)
1994-04-08	1997-02-26	Address	300 LIGHTING WAY, SECAUCUS, NJ, 07096, 1525, USA (Type of address: Chief Executive Officer)
1989-09-22	2000-09-26	Name	ORIX CREDIT ALLIANCE, INC.
1987-12-31	1989-09-22	Name	FIRST INTERSTATE CREDIT ALLIANCE, INC.
1985-01-09	1987-12-31	Name	CREDIT ALLIANCE CORPORATION
1985-01-07	2001-03-15	Address	770 LEXINGTON AVE., NEW YORK, NY, 10021, USA (Type of address: Registered Agent)
1985-01-07	2025-01-02	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
1985-01-07	1994-04-08	Address	770 LEXINGTON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1985-01-07	1985-01-09	Name	CAC MERGER, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
250102006079	2025-01-02	BIENNIAL STATEMENT	2025-01-02
230119000819	2023-01-19	BIENNIAL STATEMENT	2023-01-01
210401000358	2021-04-01	CERTIFICATE OF MERGER	2021-04-01
210104062514	2021-01-04	BIENNIAL STATEMENT	2021-01-01
190102060951	2019-01-02	BIENNIAL STATEMENT	2019-01-01
170109006799	2017-01-09	BIENNIAL STATEMENT	2017-01-01
150127006244	2015-01-27	BIENNIAL STATEMENT	2015-01-01
130128006243	2013-01-28	BIENNIAL STATEMENT	2013-01-01
121127000514	2012-11-27	CERTIFICATE OF CHANGE	2012-11-27
120928002244	2012-09-28	BIENNIAL STATEMENT	2011-01-01
100614000937	2010-06-14	CERTIFICATE OF CHANGE	2010-06-14
090123003352	2009-01-23	BIENNIAL STATEMENT	2009-01-01
070129003010	2007-01-29	BIENNIAL STATEMENT	2007-01-01
050302002942	2005-03-02	BIENNIAL STATEMENT	2005-01-01
040331001234	2004-03-31	CERTIFICATE OF MERGER	2004-03-31
040331001136	2004-03-31	CERTIFICATE OF MERGER	2004-03-31
030331000522	2003-03-31	CERTIFICATE OF MERGER	2003-03-31
030331000504	2003-03-31	CERTIFICATE OF MERGER	2003-03-31
030331000511	2003-03-31	CERTIFICATE OF MERGER	2003-03-31
030331000534	2003-03-31	CERTIFICATE OF MERGER	2003-03-31
030331000542	2003-03-31	CERTIFICATE OF MERGER	2003-03-31
030331000784	2003-03-31	CERTIFICATE OF MERGER	2003-03-31
030207002260	2003-02-07	BIENNIAL STATEMENT	2003-01-01
020924002413	2002-09-24	AMENDMENT TO BIENNIAL STATEMENT	2001-01-01
020807000112	2002-08-07	CERTIFICATE OF CHANGE	2002-08-07
010330000741	2001-03-30	CERTIFICATE OF MERGER	2001-03-31
010315000094	2001-03-15	CERTIFICATE OF CHANGE	2001-03-15
010207002425	2001-02-07	BIENNIAL STATEMENT	2001-01-01
000926000584	2000-09-26	CERTIFICATE OF AMENDMENT	2000-09-26
990617000245	1999-06-17	CERTIFICATE OF AMENDMENT	1999-06-17
990113002508	1999-01-13	BIENNIAL STATEMENT	1999-01-01
970226002636	1997-02-26	BIENNIAL STATEMENT	1997-01-01
940408002155	1994-04-08	BIENNIAL STATEMENT	1994-01-01
C057864-2	1989-09-22	CERTIFICATE OF AMENDMENT	1989-09-22
B585350-5	1987-12-31	CERTIFICATE OF MERGER	1988-01-01
B523204-3	1987-07-21	CERTIFICATE OF MERGER	1987-07-21
B438552-4	1986-12-23	CERTIFICATE OF MERGER	1986-12-31
B407468-5	1986-09-30	CERTIFICATE OF MERGER	1986-09-30
B180605-4	1985-01-09	CERTIFICATE OF MERGER	1985-01-09
B179492-7	1985-01-07	CERTIFICATE OF INCORPORATION	1985-01-07

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

ORIX FINANCIAL SERVICES, INC.

Company Details

Links between entities

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

Related by officers

Related by address