| Name: | OTFOTEOC LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2004 (21 years ago) |
| Entity Number: | 3092883 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O CLOCKWORK BAR, 21 ESSEX STREET, NEW YORK, NY, United States, 10002 |
Contact Details
Phone +1 212-995-5464
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CLOCKWORK BAR, 21 ESSEX STREET, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| FRANCESCO SCOTTO DI SANTOLO | Chief Executive Officer | 21 ESSEX STREET, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0340-23-131873 | No data | Alcohol sale | 2023-03-15 | 2023-03-15 | 2025-03-31 | 21 ESSEX ST, NEW YORK, New York, 10002 | Restaurant |
| 0370-23-131873 | No data | Alcohol sale | 2023-03-15 | 2023-03-15 | 2025-03-31 | 21 ESSEX ST, NEW YORK, New York, 10002 | Food & Beverage Business |
| 1227736-DCA | Inactive | Business | 2006-05-22 | No data | 2008-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-21 | 2016-01-21 | Address | KINGSIZE, 21 ESSEX ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2006-08-21 | 2016-01-21 | Address | 543 18TH ST, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| 2004-08-20 | 2022-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-08-20 | 2016-01-21 | Address | 21 ESSEX STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160121002023 | 2016-01-21 | BIENNIAL STATEMENT | 2014-08-01 |
| 060821002247 | 2006-08-21 | BIENNIAL STATEMENT | 2006-08-01 |
| 040820000055 | 2004-08-20 | CERTIFICATE OF INCORPORATION | 2004-08-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 760260 | RENEWAL | INVOICED | 2006-12-15 | 110 | CRD Renewal Fee |
| 760259 | LICENSE | INVOICED | 2006-05-26 | 55 | Cigarette Retail Dealer License Fee |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2759365010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2944568110 | 2020-07-13 | 0202 | PPP | 21 essex street, NEW YORK, NY, 10002-4602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
