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OTTER 59 INC.

Company Details

Name: OTTER 59 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2011 (14 years ago)
Entity Number: 4106051
ZIP code: 11758
County: Nassau
Place of Formation: New York
Address: 711 BROADWAY, MASSAPEQUA, NY, United States, 11758

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
MUDDSIR MUHMOOD Agent 70 FAIRFIELD WAY APT. #16, COMMACK, NY, 11725

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 711 BROADWAY, MASSAPEQUA, NY, United States, 11758

Chief Executive Officer

Name Role Address
MUDDSIR MUHMOOD Chief Executive Officer 711 BROADWAY, MASSAPEQUA, NY, United States, 11758

Licenses

Number Type Date Last renew date End date Address Description
283662 Retail grocery store No data No data No data 711 BROADWAY, MASSAPEQUA, NY, 11758 No data
0081-20-108635 Alcohol sale 2023-11-15 2023-11-15 2026-11-30 711 BROADWAY, MASSAPEQUA, New York, 11758 Grocery Store

History

Start date End date Type Value
2011-06-13 2022-07-25 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
130813002231 2013-08-13 BIENNIAL STATEMENT 2013-06-01
110613000719 2011-06-13 CERTIFICATE OF INCORPORATION 2011-06-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-02 7-ELEVEN STORE 11147C 711 BROADWAY, MASSAPEQUA, Nassau, NY, 11758 A Food Inspection Department of Agriculture and Markets No data
2023-12-14 7-ELEVEN STORE 11147C 711 BROADWAY, MASSAPEQUA, Nassau, NY, 11758 B Food Inspection Department of Agriculture and Markets 12E - The self serve hot holding unit with taquitos and hot dogs have untethered customer serving devices.
2022-11-09 7-ELEVEN STORE 11147C 711 BROADWAY, MASSAPEQUA, Nassau, NY, 11758 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5541237206 2020-04-27 0235 PPP 865 LONG ISLAND AV, DEER PARK, NY, 11729
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65810.12
Loan Approval Amount (current) 65810.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DEER PARK, SUFFOLK, NY, 11729-0001
Project Congressional District NY-02
Number of Employees 18
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49693
Originating Lender Name Dime Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 66629.09
Forgiveness Paid Date 2021-08-10

Date of last update: 27 Mar 2025

Sources: New York Secretary of State