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OTL, INC.

Company Details

Name: OTL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Apr 1999 (26 years ago)
Date of dissolution: 15 Jul 2011
Entity Number: 2363280
ZIP code: 10011
County: Niagara
Place of Formation: New York
Principal Address: C/O MAGNA ENTERTAINMENT CORP, 337 MAGNA DRIVE / LEGAL, AURORA, ON, Canada, L4G-7K1
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
STEPHEN MCCASEY Chief Executive Officer 337 MAGNA DR, AURORA, ON, Canada, L4G-7K1

History

Start date End date Type Value
2007-05-07 2009-05-06 Address 337 MAGNA DRIVE, AURORA, CAN (Type of address: Chief Executive Officer)
2007-05-07 2009-05-06 Address C/O MAGNA ENTERTAINMENT CORP, 337 MAGNA DRIVE / LEGAL, AURORA, ONTARIO, CAN (Type of address: Principal Executive Office)
2005-09-15 2007-05-07 Address 337 MAGNA DRIVE, AURORA, ONTARIO, CAN (Type of address: Chief Executive Officer)
2005-09-15 2007-05-07 Address C/O MAGNA ENTERTAINMENT CORP, 337 MAGNA DRIVE LEGAL, AURORA, ONTARIO, CAN (Type of address: Principal Executive Office)
2004-06-01 2007-05-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-01 2004-06-01 Address 631 MAIN STREET, NIAGARA FALLS, NY, 14301, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110715000197 2011-07-15 CERTIFICATE OF DISSOLUTION 2011-07-15
090506002639 2009-05-06 BIENNIAL STATEMENT 2009-04-01
070507002297 2007-05-07 BIENNIAL STATEMENT 2007-04-01
050915002403 2005-09-15 BIENNIAL STATEMENT 2005-04-01
040601000028 2004-06-01 CERTIFICATE OF CHANGE 2004-06-01
990401000680 1999-04-01 CERTIFICATE OF INCORPORATION 1999-04-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State