| Name: | ORIX FINANCIAL SERVICES, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 07 Nov 1988 (36 years ago) |
| Branch of: | ORIX FINANCIAL SERVICES, INC., NEW YORK (Company Number 964581) |
| Business ID: | 700512 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 2001 ROSS AVE STE 1900DALLAS, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Capitol Corporate Services, Inc | Agent | 248 East Capitol Street, Suite 840, Jackson, MS 39201 |
| Name | Role | Address |
|---|---|---|
| DAVID NISHIDA | President | 2001 ROSS AVE STE 1900, DALLAS, TX 75201 |
| Name | Role | Address |
|---|---|---|
| JAMES DUNN | Vice President | 2001 ROSS AVE STE 1900, DALLAS, TX 75201 |
| Name | Role | Address |
|---|---|---|
| RYAN FARHA | Secretary | 2001 ROSS AVE STE 1900, DALLAS, TX 75201 |
| Name | Role | Address |
|---|---|---|
| STEPHEN BROOM | Treasurer | 2001 ROSS AVE STE 1900, DALLAS, TX 75201 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2021-07-13 | Withdrawal For ORIX FINANCIAL SERVICES, INC. |
| Annual Report | Filed | 2021-04-13 | Annual Report For ORIX FINANCIAL SERVICES, INC. |
| Annual Report | Filed | 2020-04-08 | Annual Report For ORIX FINANCIAL SERVICES, INC. |
| Annual Report | Filed | 2019-03-27 | Annual Report For ORIX FINANCIAL SERVICES, INC. |
| Annual Report | Filed | 2018-04-09 | Annual Report For ORIX FINANCIAL SERVICES, INC. |
| Annual Report | Filed | 2017-04-07 | Annual Report For ORIX FINANCIAL SERVICES, INC. |
| Annual Report | Filed | 2016-04-08 | Annual Report For ORIX FINANCIAL SERVICES, INC. |
| Annual Report | Filed | 2015-04-20 | Annual Report For ORIX FINANCIAL SERVICES, INC. |
| Annual Report | Filed | 2014-03-31 | Annual Report |
| Annual Report | Filed | 2013-04-08 | Annual Report |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0500293 | Other Contract Actions | 2005-06-14 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ORIX FINANCIAL SERVICES, INC. |
| Role | Plaintiff |
| Name | SIMMONS |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 75000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2005-10-21 |
| Termination Date | 2006-05-16 |
| Section | 1441 |
| Sub Section | FR |
| Status | Terminated |
Parties
| Name | ORIX FINANCIAL SERVICES, INC. |
| Role | Plaintiff |
| Name | HARVESTON |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | hearing held |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-09-26 |
| Termination Date | 2005-10-12 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | ORIX FINANCIAL SERVICES, INC. |
| Role | Plaintiff |
| Name | HATCHER |
| Role | Defendant |
Date of last update: 19 Mar 2025
Sources: Mississippi Secretary of State
