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  5. FOTI, INC.

FOTI, INC.

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Company Details

Name: FOTI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 2003 (22 years ago)
Entity Number: 2898987
ZIP code: 10960
County: Rockland
Place of Formation: New York
Address: 20 ACKERMAN PLACE, NYACK, NY, United States, 10960

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 ACKERMAN PLACE, NYACK, NY, United States, 10960

Filings

Filing Number Date Filed Type Effective Date
030425000524 2003-04-25 CERTIFICATE OF INCORPORATION 2003-04-25

USAspending Awards / Financial Assistance

Date:
2020-05-02
Link:
View on USAspending
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:
10857.00
Total Face Value Of Loan:
10857.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$10,857
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,857
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,034.33
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $10,857

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(845) 215-5016
Fax:
(845) 215-5016
Email:
FOTIINC@YAHOO.COM
Add Date:
2008-06-26
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
3
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2021-01-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
FOTI
Party Role:
Plaintiff
Party Name:
FOTI, INC.
Party Role:
Plaintiff
Party Name:
TC PIPELINES, LP
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-05-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
FOTI
Party Role:
Plaintiff
Party Name:
HEARTLAND PAYMENT SYSTEMS, INC.
Party Role:
Defendant
Party Name:
FOTI, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2013-12-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
FOTI, INC.
Party Role:
Plaintiff
Party Name:
ALLSTATE INSURANCE COMPANY
Party Role:
Defendant

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THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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