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OTC CORPORATE TRANSFER SERVICE

Company Details

Name: OTC CORPORATE TRANSFER SERVICE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 2008 (17 years ago)
Entity Number: 3639154
ZIP code: 33437
County: Nassau
Place of Formation: Nevada
Foreign Legal Name: OMEGA VENTURES, INC.
Fictitious Name: OTC CORPORATE TRANSFER SERVICE
Address: 11835 FOUNTAINSIDE DR, BOYNTON BEACH, FL, United States, 33437

Chief Executive Officer

Name Role Address
TONI ZAKS Chief Executive Officer 11835 FOUNTAINSIDE DR, BOYNTON BEACH, FL, United States, 33437

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11835 FOUNTAINSIDE DR, BOYNTON BEACH, FL, United States, 33437

History

Start date End date Type Value
2010-04-12 2012-06-12 Address 52 MAPLE RUN DR, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2010-04-12 2012-06-12 Address 52 MAPLE RUN DRIVE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2008-03-03 2008-03-03 Address 52 MAPLE RUN DRIVE, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2008-03-03 2012-06-12 Address 52 MAPLE RUN DRIVE, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120612002139 2012-06-12 BIENNIAL STATEMENT 2012-03-01
100412003059 2010-04-12 BIENNIAL STATEMENT 2010-03-01
080303000883 2008-03-03 APPLICATION OF AUTHORITY 2008-03-03
080303000894 2008-03-03 CERTIFICATE OF MERGER 2008-03-03

Date of last update: 10 Mar 2025

Sources: New York Secretary of State