O.T.C., INC.

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

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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4804088704

2021-04-01

0202

PPS

2 Washington St, New York, NY, 10004-1008

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	93732
Loan Approval Amount (current)	93732
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10004-1008
Project Congressional District	NY-10
Number of Employees	6
NAICS code	423430
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	94265.28
Forgiveness Paid Date	2021-10-29

Date of last update: 16 Mar 2025