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  5. 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

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

Links between entities

Type:
Headquarter of
Company Number:
700512
State:
MISSISSIPPI
URL:
View linked company profile
Type:
Headquarter of
Company Number:
72448F
State:
ALASKA
URL:
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Type:
Headquarter of
Company Number:
000-890-794
State:
Alabama
URL:
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Type:
Headquarter of
Company Number:
0246116
State:
KENTUCKY
URL:
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Type:
Headquarter of
Company Number:
P17438
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
000119155
State:
RHODE ISLAND
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0190827
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
274509
State:
IDAHO
URL:
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Type:
Headquarter of
Company Number:
575855
State:
IDAHO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_53864937
State:
ILLINOIS
URL:
View linked company profile

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 2025-01-02 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-01-02 2021-01-04 Address 1717 MAIN ST, STE 900, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2017-01-09 2019-01-02 Address 1717 MAIN ST STE 1100, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)

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

Court Cases

Court Case Summary

Filing Date:
2013-02-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ORIX FINANCIAL SERVICES, INC.
Party Role:
Plaintiff
Party Name:
STAR TRANSPORT, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-04-05
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ORIX FINANCIAL SERVICES, INC.
Party Role:
Plaintiff
Party Name:
THUNDER RIDGE ENERGY, I,
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-02-10
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ORIX FINANCIAL SERVICES, INC.
Party Role:
Plaintiff
Party Name:
NICHOLS,
Party Role:
Defendant

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

CAPITOL SERVICES, INC.

AFFYMETRIX, INC. B.S. MOSS' CRITERION CENTER CORP. 1068 ARSENAL ST OC LLC MOTHERSON TECHNOLOGY SERVICES USA LIMITED 110 WIND DEVELOPMENT, LLC 1115 SOLAR DEVELOPMENT, LLC 1218 GLOBAL 123 JUDD FALLS, LLC 125 BAYLIS OWNER, LLC ATLANTIC MARINE CORPS COMMUNITIES LLC

Related by address

1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

1115 SOLAR DEVELOPMENT, LLC 125 BAYLIS OWNER, LLC 1772 SWEET HOME ROAD, LLC 192 DUNE ROAD LLC 20/20 TITLE AGENCY LLC 212 SOLAR DEVELOPMENT, LLC 231 E. 51ST STREET LLC 2ND STORY NY 3 S EMERY ST LLC 42 BINGHAMTON, L.P.

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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