| Name: | OTR FINANCIAL GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Jul 2008 (16 years ago) (Companies founded in July 2008) |
| Entity Number: | 3695957 |
| ZIP code: | 10577 (Companies in Westchester, 10577) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | ONE MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ONE MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-14 | 2024-09-30 | Address | ONE MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930020155 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 220921000062 | 2022-09-21 | BIENNIAL STATEMENT | 2022-07-01 |
| 200713060323 | 2020-07-13 | BIENNIAL STATEMENT | 2020-07-01 |
| 180710006461 | 2018-07-10 | BIENNIAL STATEMENT | 2018-07-01 |
| 160728006040 | 2016-07-28 | BIENNIAL STATEMENT | 2016-07-01 |
| 151124006041 | 2015-11-24 | BIENNIAL STATEMENT | 2014-07-01 |
| 130416006399 | 2013-04-16 | BIENNIAL STATEMENT | 2012-07-01 |
| 101028002093 | 2010-10-28 | BIENNIAL STATEMENT | 2010-07-01 |
| 080714000774 | 2008-07-14 | APPLICATION OF AUTHORITY | 2008-07-14 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
