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ORIX FINANCIAL SERVICES, INC.

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Company Details

Name: ORIX FINANCIAL SERVICES, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 15 Jul 1988 (37 years ago)
Authority Date: 15 Jul 1988 (37 years ago)
Last Annual Report: 08 Mar 2010 (15 years ago)
Branch of: ORIX FINANCIAL SERVICES, INC., NEW YORK (Company Number 964581)
Organization Number: 0246116
Principal Office: 1717 Main Street, Suite 900, Dallas, TX 75201
Place of Formation: NEW YORK

Signature

Name Role
Sylvia Queppet, Asst. Vice President Signature
Elizabeth Daane Signature

Incorporator

Name Role
SOL D. BROMBERG Incorporator

Director

Name Role
RICHARD PUZ Director
DANIEL N. RYAN Director
WILLIAM SUDMANN Director
FREDERICK F. KELLER, JR. Director
JACOB M. MEHL Director
Michael E. Cousins Director
Hideto Nishitani Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Michael Cousins President

CFO

Name Role
Michael Cousins CFO

Vice President

Name Role
Yvonne Kalpakoff Vice President
Kandice Stephens Vice President
Elizabeth Daane Vice President

Secretary

Name Role
Elizabeth Daane Secretary

Treasurer

Name Role
Michael Cousins Treasurer

Assistant Secretary

Name Role
Kandice Stephens Assistant Secretary
Michael Cousins Assistant Secretary

Former Company Names

Name Action
ORIX CREDIT ALLIANCE, INC. Old Name
FIRST INTERSTATE CREDIT ALLIANCE, INC. Old Name

Filings

Name File Date
Registered Agent name/address change 2015-10-28
Registered Agent name/address change 2015-10-26
Revocation of Certificate of Authority 2011-09-10
Registered Agent name/address change 2010-06-10
Annual Report 2010-03-08

Court Cases

Court Case Summary

Filing Date:
2007-04-03
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

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

Court Case Summary

Filing Date:
1990-07-30
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ORIX FINANCIAL SERVICES, INC.
Party Role:
Plaintiff
Party Name:
L L LEASING COM
Party Role:
Defendant

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Sources: Kentucky Secretary of State