Name: | ORIX CREDIT ALLIANCE, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Effective Date: | 07 Nov 1988 (36 years ago) |
Business ID: | 566891 |
State of Incorporation: | NEW YORK |
Principal Office Address: | 300 LIGHTING WAY, 4TH FLOORSECAUCUS, NY 7096-1525 |
Name | Role | Address |
---|---|---|
UNITED CORPORATE SERVICE INC | Agent | 401 E CAPITOL 100-M HERITAGE BLDG, JACKSON, MS 39201 |
Name | Role | Address |
---|---|---|
DANIEL N RYAN | Director | No data |
GERARD LOEWENSTEIN | Director | 770 LEXINGTON AVENUE, NEW YORK, NY 10022 |
HAL B PARKERSON | Director | 300 LIGHTING WAY 4TH FL, SECAUCUS, NJ 7096-1525 |
NEIL UMHAFER | Director | No data |
JOSEPH J MCDAVITT JR | Director | 300 LIGHTING WAY 4TH FL, SECAUCUS, NJ 7098-1525 |
PHILIP D COOPER | Director | 300 LIGHTINGWAY 4TH FL, SECAUCUS, NJ 7096-1525 |
FREDERICK F KELLER JR | Director | 770 LEXINGTON AVENUE, NEW YORK, NY 10021 |
JACOB M MEHL | Director | 770 LEXINGTON AVENUE, NEW YORK, NY 10019 |
SACHIO HATA | Director | No data |
PHILIP COOPER | Director | No data |
Name | Role | Address |
---|---|---|
HAL B PARKERSON | Secretary | 300 LIGHTING WAY 4TH FL, SECAUCUS, NJ 7096-1525 |
Name | Role | Address |
---|---|---|
SANDY KALLICK | Vice President | 300 LIGHTING WAY 4TH FL, SECAUCUS, NJ 7096-1525 |
Name | Role | Address |
---|---|---|
JOSEPH J MCDAVITT JR | Treasurer | 300 LIGHTING WAY 4TH FL, SECAUCUS, NJ 7098-1525 |
Name | Role | Address |
---|---|---|
PHILIP D COOPER | President | 300 LIGHTINGWAY 4TH FL, SECAUCUS, NJ 7096-1525 |
Type | Status | Filed Date | Description |
---|---|---|---|
Amendment Form | Filed | 2023-02-08 | Amendment Form for ORIX CREDIT ALLIANCE, INC. |
Amendment Form | Filed | 2001-04-06 | Amendment |
Amendment Form | Filed | 1989-10-13 | Amendment. |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9200062 | Other Fraud | 1992-03-18 | default | |||||||||||||||||||||||||||||||||||||||||
|
Name | CHUCK'S TRUCKS, INC. |
Role | Defendant |
Name | ORIX CREDIT ALLIANCE, INC. |
Role | Plaintiff |
Circuit | Fifth Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Missing |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | order entered |
Nature Of Judgment | no monetary award |
Judgement | defendant |
Arbitration On Termination | Missing |
Office | 3 |
Filing Date | 1992-12-02 |
Termination Date | 1993-06-29 |
Section | 1334 |
Parties
Name | K M LEASING, INC. |
Role | Plaintiff |
Name | ORIX CREDIT ALLIANCE, INC. |
Role | Defendant |
Circuit | Fifth Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Missing |
Demanded Amount | 59 |
Termination Class Action | Missing |
Procedural Progress | order entered |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 3 |
Filing Date | 1991-06-28 |
Termination Date | 1992-01-17 |
Section | 1332 |
Parties
Name | ORIX CREDIT ALLIANCE, INC. |
Role | Plaintiff |
Name | GEORGE WASHINGTON LAMBERT, JR. |
Role | Defendant |
Date of last update: 14 Mar 2025
Sources: Mississippi Secretary of State