Orix Capital Markets, LLC Overview
Orix Capital Markets, LLC filed as a Foreign in the State of California on Thursday, April 3, 1997 and is approximately twenty-seven years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Orix Capital Markets, LLC
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Key People
Who own Orix Capital Markets, LLC
Name | |
---|---|
James Dunn 8 |
President
CEO
Director
Member
Vice-President
|
Stephen Broom 9 |
Treasurer
|
Ryan Farha 14 |
Secretary
Assistant Secretary
|
Mark Campbell 6 |
Secretary
|
Jim Thompson 14 |
CEO
Manager
Director
Member
|
Michael E. Cousins 28 |
CFO
Member
Chief Financial Officer
|
Paul Wilson 25 |
CFO
Director
Member
Chief Financial Officer
Other
|
Noboru Kawai 5 |
Treasurer
|
Yasuaki Mikami |
Treasurer
|
Noburu Kawai |
Treasurer
|
Elizabeth Daane 16 |
Secretary
|
Michael J. Moran 12 |
Member
Executive Vice-Presi
|
Ron K. Barger 11 |
Secretary
|
Yoshihiko Miyauchi 1 |
Member
|
David E. Mundell 1 |
Member
|
Brian Prince 1 |
Director
|
Elizabeth Dane |
Secretary
|
T. Sato |
Director
|
Kandice Stephens 11 |
Vice President
Vice-President
|
Greg D. May 5 |
Assistant Secretary
|
Scott Cronister 4 |
Chief Compliance Off
Chief Operating Officer
|
Michael Wurst 2 |
Assistant Secretary
|
Showing 8 records out of 22
Companies for Orix Capital Markets, LLC
Orix Capital Markets, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ocu Manager LLC |
Active
|
Member
|
||
Orix USA Corporation |
Inactive
|
1981 |
13
|
Member
|
Other Companies for Orix Capital Markets, LLC
Orix Capital Markets, LLC is listed as an officer in thirty-three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ocm Lighthouse Lodge, LLC |
Active
|
2011 |
1
|
Member
|
Cptc Acquisition, LLC |
Active
|
2017 |
1
|
Member
|
Jax Hotel, LLC |
Inactive
|
2000 |
1
|
Manager
|
Ec Port Richey, LLC |
Inactive
|
2003 |
1
|
Manager
|
Slp International, LLC |
Inactive
|
2004 |
1
|
Manager
|
Global Franchise Kissimmee Sizzler, LLC |
Inactive
|
2002 |
1
|
Manager
|
Lbubs 2007-C2 Lake Eola Park, LLC |
Inactive
|
2008 |
1
|
Manager
|
Lbubs 2007-C2 North Semoran Boulevard, LLC |
Inactive
|
2009 |
1
|
Manager
|
1201 Avenue J, LLC |
Inactive
|
2004 |
1
|
Manager
|
Hot Rod Hill Henderson, LLC |
Inactive
|
2010 |
1
|
Manager
|
Harbor Ppc, LLC |
Inactive
|
2014 |
1
|
Manager
|
Lbubs 2007-C2 Recker Highway, LLC |
Inactive
|
2011 |
1
|
Manager
|
West Greenway, LLC |
Inactive
|
2010 |
1
|
Manager
|
C.R. Apartments Holdings, LLC |
Inactive
|
2005 |
1
|
Manager
|
1045 Firestone Parkway, LLC |
Inactive
|
2009 |
1
|
Manager
|
Sa Riverwalk Plaza Hotel, LLC |
Inactive
|
2009 |
1
|
Manager
|
Kca Kensington, LLC |
Inactive
|
2008 |
1
|
Manager
|
Kca Kimberley Lane, LLC |
Inactive
|
2009 |
1
|
Manager
|
Forestwood On The Creek, LLC |
Inactive
|
2003 |
1
|
Manager
|
6750-6844 Ingram Road, LLC |
Inactive
|
2003 |
1
|
Manager
|
Sjpb, LLC |
Inactive
|
2003 |
1
|
Manager
|
Victoria Courtyard Apartments, LLC |
Inactive
|
2004 |
1
|
Manager
|
Cielo Hills Sa, LLC |
Inactive
|
2008 |
1
|
Manager
|
Lamar Paris Sc, LLC |
Inactive
|
2008 |
1
|
Manager
|
411 Highland Cross, LLC |
Inactive
|
2007 |
1
|
Manager
|
De Village Live Oak, LLC |
Inactive
|
2007 |
1
|
Manager
|
Smh Apartments, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Palmer Ob, LLC |
Inactive
|
2008 |
1
|
Member
|
Pb Mall, LLC |
Inactive
|
2010 |
1
|
Member
|
Colony Retail, LLC |
Inactive
|
2001 |
1
|
Director
|
Orix Proton San Diego, LLC |
Inactive
|
2011 |
1
|
Member
|
3707 Williams Road, LLC |
Inactive
|
2003 |
1
|
Member
|
Rutan Livermore Wc, LLC |
Inactive
|
2004 |
1
|
Member
|
Showing 8 records out of 33
Known Addresses for Orix Capital Markets, LLC
Corporate Filings for Orix Capital Markets, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 702690523 |
Date Filed: | Wednesday, June 11, 1997 |
Registered Agent | Capitol Corporate Services,Inc. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
State ID: | 199709310035 |
Date Filed: | Thursday, April 3, 1997 |
Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/11/1997 | Application For Certificate Of Authority | ||
7/22/1999 | Application For Amended Certificate Of Authority | ||
8/23/2001 | Application for Amended Certificate of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
10/10/2008 | Change of Registered Agent/Office | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
9/27/2012 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
2001 Ross Ave Dallas, TX 75201
1717 Main St Dallas, TX 75201
717 Main St Dallas, TX 75201
1414 Main St Dallas, TX 75202
These addresses are known to be associated with Orix Capital Markets, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records