| Name: | OTG MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2002 (23 years ago) |
| Entity Number: | 2774140 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Pennsylvania |
| Principal Address: | 352 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, United States, 10010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY H. YABLUN | Chief Executive Officer | 352 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-28 | 2024-06-28 | Address | 352 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2021-05-11 | 2024-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-05-11 | 2024-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-11-26 | 2024-06-28 | Address | 352 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2011-07-25 | 2021-05-11 | Address | 335 WEST BUTLER AVENUE, SUITE 120, CHALFONT, PA, 18914, USA (Type of address: Service of Process) |
| 2008-06-26 | 2012-11-26 | Address | ONE INTERNATIONAL PLAZA, STE 130, PHILADELPHIA, PA, 19113, USA (Type of address: Chief Executive Officer) |
| 2008-06-26 | 2012-11-26 | Address | ONE INTERNATIONAL PLAZA, STE 130, PHILADELPHIA, PA, 19113, USA (Type of address: Principal Executive Office) |
| 2003-05-02 | 2011-07-25 | Address | JFK INTERNATIONAL AIRPORT, TERMINAL 6, JAMAICA, NY, 11430, USA (Type of address: Service of Process) |
| 2003-05-02 | 2021-05-11 | Address | JFK INTERNATIONAL AIRPORT, TERMINAL 6, JAMAICA, NY, 11430, USA (Type of address: Registered Agent) |
| 2002-06-03 | 2003-05-02 | Address | DEPARTURES LEVEL - BCF4, CONCOURSES D, FLUSHING, NY, 11371, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628003583 | 2024-06-28 | BIENNIAL STATEMENT | 2024-06-28 |
| 220815002813 | 2022-08-15 | BIENNIAL STATEMENT | 2022-06-01 |
| 210511000175 | 2021-05-11 | CERTIFICATE OF CHANGE | 2021-05-11 |
| 210115060575 | 2021-01-15 | BIENNIAL STATEMENT | 2020-06-01 |
| 160602006490 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006242 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 121126006172 | 2012-11-26 | BIENNIAL STATEMENT | 2012-06-01 |
| 110725002836 | 2011-07-25 | BIENNIAL STATEMENT | 2010-06-01 |
| 080626002959 | 2008-06-26 | BIENNIAL STATEMENT | 2008-06-01 |
| 030502000845 | 2003-05-02 | CERTIFICATE OF CHANGE | 2003-05-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-11-07 | No data | 1 MAIN TERMINAL, Queens, FLUSHING, NY, 11371 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1880473 | SCALE-01 | INVOICED | 2014-11-12 | 160 | SCALE TO 33 LBS |
| 310019 | CNV_SI | INVOICED | 2009-09-30 | 40 | SI - Certificate of Inspection fee (scales) |
| 306152 | CNV_SI | INVOICED | 2009-04-17 | 280 | SI - Certificate of Inspection fee (scales) |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
