| Name: | OTG CONSOLIDATED HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Feb 2009 (16 years ago) |
| Date of dissolution: | 18 Dec 2018 |
| Entity Number: | 3772039 |
| ZIP code: | 19454 |
| County: | Queens |
| Place of Formation: | Pennsylvania |
| Address: | 1501 LOWER STATE ROAD, SUITE 102, NORTH WALES, PA, United States, 19454 |
| Principal Address: | 352 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C/O OTG MANAGEMENT - CORPORATE COUNSEL OFFICE | DOS Process Agent | 1501 LOWER STATE ROAD, SUITE 102, NORTH WALES, PA, United States, 19454 |
| Name | Role | Address |
|---|---|---|
| ERIC J. BLATSTEIN | Chief Executive Officer | 352 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-01 | 2018-12-18 | Address | 1013 CENTRE ROAD, SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2011-02-28 | 2013-02-28 | Address | JFK INTERNATIONAL AIRPORT, TERMINAL 5, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer) |
| 2011-02-28 | 2013-02-28 | Address | JFK INTENATIONAL AIPORT, TERMINAL 5, JAMAICA, NY, 11430, USA (Type of address: Principal Executive Office) |
| 2009-02-06 | 2017-02-01 | Address | 1220 N. MARKET STREET, SUITE 806, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181218000573 | 2018-12-18 | SURRENDER OF AUTHORITY | 2018-12-18 |
| 170201006762 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150211006377 | 2015-02-11 | BIENNIAL STATEMENT | 2015-02-01 |
| 130228006099 | 2013-02-28 | BIENNIAL STATEMENT | 2013-02-01 |
| 110228002189 | 2011-02-28 | BIENNIAL STATEMENT | 2011-02-01 |
| 090206000389 | 2009-02-06 | APPLICATION OF AUTHORITY | 2009-02-06 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
