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OTTE ASSEMBLAGE LLC

Company Details

Name: OTTE ASSEMBLAGE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Mar 2004 (21 years ago)
Entity Number: 3033241
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 20 VESEY STREET, 14TH FLOOR, NEW YORK, NY, United States, 10007

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OTTE ASSEMBLAGE LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 200997543 2024-05-06 OTTE ASSEMBLAGE LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541310
Sponsor’s telephone number 2129650314
Plan sponsor’s address 20 VESEY ST., 14TH FLOOR, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2024-04-29
Name of individual signing MARK FERNANDEZ
OTTE ASSEMBLAGE LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 200997543 2023-08-22 OTTE ASSEMBLAGE LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541310
Sponsor’s telephone number 2129650314
Plan sponsor’s address 20 VESEY ST., 14TH FLOOR, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2023-08-22
Name of individual signing MARK FERNANDEZ
OTTE ASSEMBLAGE LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 200997543 2022-10-12 OTTE ASSEMBLAGE LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541310
Sponsor’s telephone number 2129650314
Plan sponsor’s address 20 VESEY ST., 14TH FLOOR, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2022-10-12
Name of individual signing MARK FERNANDEZ
OTTE ASSEMBLAGE LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 200997543 2021-07-23 OTTE ASSEMBLAGE LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541310
Sponsor’s telephone number 2129650314
Plan sponsor’s address 20 VESEY ST., 14TH FLOOR, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2021-07-23
Name of individual signing MARK FERNANDEZ
Role Employer/plan sponsor
Date 2021-07-23
Name of individual signing MARK FERNANDEZ
OTTE ASSEMBLAGE LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 200997543 2020-10-01 OTTE ASSEMBLAGE LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541310
Sponsor’s telephone number 2129650314
Plan sponsor’s address 20 VESEY ST., 14TH FLOOR, NEW YORK, NY, 10007
OTTE ASSEMBLAGE LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 200997543 2018-07-06 OTTE ASSEMBLAGE LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541310
Sponsor’s telephone number 2129650314
Plan sponsor’s address 20 VESEY ST, 14TH FLOOR, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2018-07-06
Name of individual signing CHRISTOPH ADARIAN
OTTE ASSEMBLAGE LLC 401 K PROFIT SHARING PLAN TRUST 2016 200997543 2017-07-19 OTTE ASSEMBLAGE LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541310
Sponsor’s telephone number 2129650314
Plan sponsor’s address 20 VESEY ST RM 1406, NEW YORK, NY, 100074217

Signature of

Role Plan administrator
Date 2017-07-19
Name of individual signing MARK FERNANDEZ
OTTE ASSEMBLAGE, LLC 401K PLAN 2013 200997543 2014-07-11 OTTE ASSEMBLAGE, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541310
Sponsor’s telephone number 2129650314
Plan sponsor’s address 116 CHAMBERS ST 4TH FLOOR, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2014-07-11
Name of individual signing MARK FERNANDEZ
OTTE ASSEMBLAGE, LLC 401K PLAN 2012 200997543 2013-09-17 OTTE ASSEMBLAGE, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541310
Sponsor’s telephone number 2129650314
Plan sponsor’s address 116 CHAMBERS ST 4TH FLOOR, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2013-09-17
Name of individual signing MARK FERNANDEZ
OTTE ASSEMBLAGE, LLC 401K PLAN 2012 200997543 2013-08-28 OTTE ASSEMBLAGE, LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541310
Sponsor’s telephone number 2129650314
Plan sponsor’s address 116 CHAMBERS ST 4TH FLOOR, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2013-08-28
Name of individual signing MARK FERNANDEZ

DOS Process Agent

Name Role Address
OTTE ASSEMBLAGE LLC DOS Process Agent 20 VESEY STREET, 14TH FLOOR, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2006-04-13 2016-03-07 Address 116 CHAMBERS ST, 4TH FLR, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2004-03-30 2006-04-13 Address 76 MERCER STREET, 4TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160307006149 2016-03-07 BIENNIAL STATEMENT 2016-03-01
140505007411 2014-05-05 BIENNIAL STATEMENT 2014-03-01
120424003344 2012-04-24 BIENNIAL STATEMENT 2012-03-01
100310002311 2010-03-10 BIENNIAL STATEMENT 2010-03-01
080228002104 2008-02-28 BIENNIAL STATEMENT 2008-03-01
060413002196 2006-04-13 BIENNIAL STATEMENT 2006-03-01
040330000064 2004-03-30 ARTICLES OF ORGANIZATION 2004-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8819158310 2021-01-30 0202 PPS 20 Vesey St Fl 14, New York, NY, 10007-4249
Loan Status Date 2021-02-20
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 37500
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, 10007-4249
Project Congressional District NY-07
Number of Employees 2
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
2127537704 2020-05-01 0202 PPP 20 VESEY ST FL 14, NEW YORK, NY, 10007
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42500
Loan Approval Amount (current) 42500
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, 10007-0001
Project Congressional District NY-10
Number of Employees 2
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43054.18
Forgiveness Paid Date 2021-08-24

Date of last update: 29 Mar 2025

Sources: New York Secretary of State