OTR FINANCIAL GROUP LLC (DOS ID 3695957) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is July 14, 2008.
| Entity Name | OTR FINANCIAL GROUP LLC |
| Department of State (DOS) ID | 3695957 |
| Jurisdiction | DELAWARE |
| Initial DOS Filing Date | 2008-07-14 |
| Entity Type | FOREIGN LIMITED LIABILITY COMPANY |
| County | WESTCHESTER |
| DOS Process Name | OTR FINANCIAL GROUP LLC |
| DOS Process Address |
One Manhattanville Road Purchase New York 10577 |
| Street Address | ONE MANHATTANVILLE ROAD |
| City | PURCHASE |
| State | NEW YORK |
| Zip Code | 10577 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| A-A EUROPEAN SENIOR DEBT FUND, L.P. | One Manhattanville Road, Suite 201, Purchase, New York 10577 | 2011-08-12 |
| OMH HOLDINGS, L.P. | One Manhattanville Road, Suite 201, Purchase, New York 10577 | 2018-01-18 |
| ANS U.S. HOLDINGS LTD. | One Manhattanville Road, Suite 207, Purchase, New York 10577 | 2012-07-06 |
| GIBRALTER FUNDING, LLC | One Manhattanville Road, Suite 302, Purchase, New York 10577 | 2011-09-01 |
| SIM FAMILY LLC | One Manhattanville Road, Purchase, New York 10577 | 2009-06-30 |
| OTA FINANCIAL GROUP LP | One Manhattanville Road, Purchase, New York 10577 | 2008-10-31 |
| OTR GLOBAL HOLDINGS LLC | One Manhattanville Road, Purchase, New York 10577 | 2008-04-28 |
| OTR GLOBAL NEW YORK LLC | One Manhattanville Road, Purchase, New York 10577 | 2008-01-24 |
| OTR GLOBAL TRADING LLC | One Manhattanville Road, Purchase, New York 10577 | 2007-11-13 |
| RLC ADVISORS LLC | One Manhattanville Road, Purchase, New York 10577 | 2005-05-27 |
| Business Role | Name | Address |
|---|
Please comment or provide details below to improve the information on OTR FINANCIAL GROUP LLC.
| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.