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O.T.C., INC.

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Company Details

Name: O.T.C., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 1989 (36 years ago)
Entity Number: 1324823
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 2 WASHINGTON STREET, 17TH FLOOR, NEW YORK, NY, United States, 10004
Principal Address: 205 W 57 STREET, APT 9C, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
JOSEPH OHAYON DOS Process Agent 2 WASHINGTON STREET, 17TH FLOOR, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
JOSEPH OHAYON Chief Executive Officer WWW.OTCFIN.COM, 110 WILLIAMS STREET, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2001-02-20 2021-01-07 Address P.O. BOX 1824, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1989-02-09 2001-02-20 Address 2 TUDOR CITY PLACE, APT. 3A-N, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210107061322 2021-01-07 BIENNIAL STATEMENT 2019-02-01
010220000089 2001-02-20 CERTIFICATE OF AMENDMENT 2001-02-20
B739785-3 1989-02-09 CERTIFICATE OF INCORPORATION 1989-02-09

USAspending Awards / Financial Assistance

Date:
2021-04-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
93732.00
Total Face Value Of Loan:
93732.00

Paycheck Protection Program

Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
93732
Current Approval Amount:
93732
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
94265.28

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State