ODEY (U.S.A.) LLC (DOS ID 4452917) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is August 29, 2013.
| Entity Name | ODEY (U.S.A.) LLC |
| Department of State (DOS) ID | 4452917 |
| Jurisdiction | DELAWARE |
| Initial DOS Filing Date | 2013-08-29 |
| Entity Type | FOREIGN LIMITED LIABILITY COMPANY |
| County | NEW YORK |
| DOS Process Name | MAPLES FIDUCIARY SERVICES (DELAWARE) INC. |
| DOS Process Address |
4001 Kennett Pike, Suite 302 Wilmington Delaware 19807 |
| Registered Agent Name | CORPORATE CREATIONS NETWORK INC. |
| Registered Agent Address |
15 North Mill Street Nyack New York 10960 |
| Street Address | 4001 KENNETT PIKE, SUITE 302 |
| City | WILMINGTON |
| State | DELAWARE |
| Zip Code | 19807 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| HALCYON AGILIS MANAGEMENT LP | 4001 Kennett Pike, Suite 302, Wilmington, Delaware 19807 | 2011-08-10 |
| KRE BKLYNER 10 LEXINGTON LLC | 4001 Kennett Pike, Suite 302, Wilmington, Delaware 19807 | 2020-07-08 |
| HLDR HOLDINGS LLC | 4001 Kennett Pike, Suite 302, Wilmington, Delaware 19807 | 2014-08-27 |
| RDG NY HOLDINGS LLC | 4001 Kennett Pike, Suite 302, Wilmington, Delaware 19807 | 2013-01-03 |
| HALCYON SPECIAL SITUATIONS MANAGEMENT L.P. | 4001 Kennett Pike, Suite 302, Wilmington, Delaware 19807 | 2012-12-03 |
| HALCYON LOAN MANAGEMENT COMPANY LLC | 4001 Kennett Pike, Suite 302, Wilmington, Delaware 19807 | 2012-11-01 |
| HALCYON LOAN ADVISORS 2012-1 LLC | 4001 Kennett Pike, Suite 302, Wilmington, Delaware 19807 | 2012-10-31 |
| HALCYON ALST LLC | 4001 Kennett Pike, Suite 302, Wilmington, Delaware 19807 | 2012-09-25 |
| TPG FUNDING - NEW YORK, INC. | 4001 Kennett Pike, Suite 302, Wilmington, Delaware 19807 | 2012-06-21 |
| HALCYON CCR, LLC | 4001 Kennett Pike, Suite 302, Wilmington, Delaware 19807 | 2011-08-09 |
| Business Role | Name | Address |
|---|---|---|
| Registered Agent | CORPORATE CREATIONS NETWORK INC. | 15 North Mill Street, Nyack, New York 10960 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| FHI CLINICAL INC. | 369 Blackwell Street, Durham, North Carolina 27701 | 2020-05-15 |
| RADIAL MEDICAL, INC. | 2500 Grant Rd G01, Mountain View, California 94040 | 2019-12-13 |
| 1907 RESEARCH, INC. | 3411 Silverside Road, Tatnall Building Suite 104, Wilmington, Delaware 19810 | 2019-10-08 |
| PAYZOO, INC. | 2020 Carey Avenue, Suite 700, Cheyenne, Wyoming 82002-0020 | 2019-07-31 |
| 360 LEXINGTON AVENUE PROPERTY INVESTORS IV, LLC | 600 Mamaroneck, Suite 400, Harrison, New York 10528 | 2019-07-19 |
| DE MAISON EAST LLC | 160 Broadway, Room 706, New York, New York 10038 | 2019-06-05 |
| EMERSON DESIGNS LLC | Po Box 21, Rosendale, New York 12472 | 2019-01-14 |
| TAINO VENTURES USA LLC | 5611 Palisade Ave, West New Ork, New Jersey 07093 | 2018-10-26 |
| FM.COM INC | 11920 Miramar Pkwy, Miramar, Florida 33025 | 2018-08-24 |
| LAPPSET USA INC. | 600 Mamaroneck Ave, #400, Harrison, Colorado 10528 | 2018-07-30 |
Please comment or provide details below to improve the information on ODEY (U.S.A.) 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.