1st Odyssey Group, Inc. Overview
1st Odyssey Group, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, November 17, 2000 and is approximately twenty-six years old, according to public records filed with New York Department 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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1st Odyssey Group, Inc.
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Key People
Who own 1st Odyssey Group, Inc.
| Name | |
|---|---|
| Eugene D. Williams 13 |
Chief Executive Officer
CEO
Director
Chief Exec
Chief Executive Officer
|
| Carl Herbert Kleimann 36 |
President
|
| Mark Turner 18 |
Treasurer
Director
Secretary
Sec
Treas
|
| Patricia Fry 12 |
Director
Vice President
|
Corporate Filings for 1st Odyssey Group, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Voluntarily dissolved |
| State: | Texas |
| State ID: | 125754500 |
| Date Filed: | Monday, January 25, 1993 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C1165-2001 |
| Date Filed: | Wednesday, January 17, 2001 |
| Date Expired: | Wednesday, July 20, 2005 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | New York |
| State ID: | 2575675 |
| Date Filed: | Friday, November 17, 2000 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/25/1993 | Articles Of Incorporation | |
|
4/18/2000 | Change Of Registered Agent/Office | |
|
8/11/2000 | Articles Of Amendment | |
|
11/17/2000 | Name History/Actual | 1st Odyssey Group, Inc. |
|
11/17/2000 | Name History/Actual | 1st Odyssey Group, Inc. |
|
1/17/2001 | Foreign Qualification | |
|
5/17/2001 | Annual List | |
|
12/13/2001 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
1/16/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
1/15/2004 | Annual List | |
|
12/31/2004 | Public Information Report (PIR) | |
|
1/10/2005 | Annual List | List of Officers for 2005 to 2006 |
|
7/5/2005 | Withdrawal | 7/20/05 REG MAIL 1FSC |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
7/16/2007 | Registered Agent Resignation | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
5/4/2011 | 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) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
9/15/2016 | Certificate of Termination | |
|
12/31/2016 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Corporate Records