Search icon

OTL ENTERPRISES, LLC

Company Details

Name: OTL ENTERPRISES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Dec 2012 (12 years ago)
Entity Number: 4327234
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 58 THOMAS STREET, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-233-5450

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 58 THOMAS STREET, NEW YORK, NY, United States, 10013

Licenses

Number Status Type Date End date
2005740-DCA Inactive Business 2014-04-04 2019-02-28

Permits

Number Date End date Type Address
M022024134E70 2024-05-13 2024-06-21 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET ESSEX STREET, MANHATTAN, FROM STREET CANAL STREET TO STREET HESTER STREET
M022024115D59 2024-04-24 2024-06-21 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV ESSEX STREET, MANHATTAN, FROM STREET CANAL STREET TO STREET HESTER STREET
M022024115D55 2024-04-24 2024-06-21 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV ESSEX STREET, MANHATTAN, FROM STREET CANAL STREET TO STREET HESTER STREET
M022024115D54 2024-04-24 2024-06-21 TEMP. CONST. SIGNS/MARKINGS ESSEX STREET, MANHATTAN, FROM STREET CANAL STREET TO STREET HESTER STREET
M022024115D53 2024-04-24 2024-06-21 OCCUPANCY OF ROADWAY AS STIPULATED ESSEX STREET, MANHATTAN, FROM STREET CANAL STREET TO STREET HESTER STREET
M022024115D52 2024-04-24 2024-06-21 PLACE CONSTRUCTION OFFICE TRAILER ON STREET ESSEX STREET, MANHATTAN, FROM STREET CANAL STREET TO STREET HESTER STREET
M022024115D58 2024-04-24 2024-06-21 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV ESSEX STREET, MANHATTAN, FROM STREET CANAL STREET TO STREET HESTER STREET
M022024115D51 2024-04-24 2024-06-21 PLACE MATERIAL ON STREET ESSEX STREET, MANHATTAN, FROM STREET CANAL STREET TO STREET HESTER STREET
M022024115D56 2024-04-24 2024-06-21 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV ESSEX STREET, MANHATTAN, FROM STREET CANAL STREET TO STREET HESTER STREET
M022024115D60 2024-04-24 2024-06-21 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV ESSEX STREET, MANHATTAN, FROM STREET CANAL STREET TO STREET HESTER STREET

History

Start date End date Type Value
2012-12-03 2023-10-25 Address 58 THOMAS STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231025000876 2023-10-25 BIENNIAL STATEMENT 2022-12-01
181128006082 2018-11-28 BIENNIAL STATEMENT 2016-12-01
130321000454 2013-03-21 CERTIFICATE OF PUBLICATION 2013-03-21
121203000694 2012-12-03 ARTICLES OF ORGANIZATION 2012-12-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-09-17 No data ESSEX STREET, FROM STREET CANAL STREET TO STREET HESTER STREET No data Street Construction Inspections: Post-Audit Department of Transportation Fence installed
2024-08-29 No data COLUMBIA STREET, FROM STREET IRVING STREET TO STREET SEDGWICK STREET No data Street Construction Inspections: Post-Audit Department of Transportation Curb is incompliance, IFO #163.
2024-08-26 No data ESSEX STREET, FROM STREET JAMAICA AVENUE TO STREET RIDGEWOOD AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation Upon inspection I found the respondent with an office trailer stored on the street without a valid DOT permit. Office trailer permit # M022024115D52 expired on 6/21/2024 and used for identification only. therefore NOV was issued Permit Used
2024-08-26 No data ESSEX STREET, FROM STREET CANAL STREET TO STREET HESTER STREET No data Street Construction Inspections: Pick-Up Department of Transportation Upon inspection I found the respondent with equipment, barriers stored on the street without a valid DOT permit on file. Barriers permit # M022024115D64 expired on 6/21/2024 and used for identification only.
2024-06-11 No data HUDSON STREET, FROM STREET HARRISON STREET TO STREET WORTH STREET No data Street Construction Inspections: Post-Audit Department of Transportation Refer to permit #M012021258A62 on file.
2024-05-09 No data ESSEX STREET, FROM STREET CANAL STREET TO STREET HESTER STREET No data Street Construction Inspections: Pick-Up Department of Transportation I found the respondent illegally using RDWY by storing a retrofitted Convex container on roadway & using it as a Construction Trailer. Which is not allowed as per 34 RCNY 2-05 (d) (3) (shipping containers),which are not permitted on City streets.
2024-05-09 No data ESSEX STREET, FROM STREET CANAL STREET TO STREET HESTER STREET No data Street Construction Inspections: Active Department of Transportation Plastic barricades found in parking lane.
2024-05-07 No data ESSEX STREET, FROM STREET CANAL STREET TO STREET HESTER STREET No data Street Construction Inspections: Pick-Up Department of Transportation Respondent is using a conex container as an office trailer in violation of 34 RCNY 2-05(d)(3)
2024-04-18 No data ESSEX STREET, FROM STREET CANAL STREET TO STREET HESTER STREET No data Street Construction Inspections: Active Department of Transportation I found a construction fence installed on the sidewalk.
2023-12-28 No data WEST 15 STREET, FROM STREET 7 AVENUE TO STREET 8 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation IFO 214, full width of sidewalk ( excluding two flags - older concrete present adjacent to tree pit ) restored in kind. Expansion joints properly sealed at this time.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2505813 RENEWAL INVOICED 2016-12-07 100 Home Improvement Contractor License Renewal Fee
2505812 TRUSTFUNDHIC INVOICED 2016-12-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
1952332 RENEWAL INVOICED 2015-01-28 100 Home Improvement Contractor License Renewal Fee
1952331 TRUSTFUNDHIC INVOICED 2015-01-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
1900256 LICENSE REPL CREDITED 2014-12-02 15 License Replacement Fee
1642849 FINGERPRINT CREDITED 2014-04-04 75 Fingerprint Fee
1642851 FINGERPRINT CREDITED 2014-04-04 75 Fingerprint Fee
1642824 TRUSTFUNDHIC INVOICED 2014-04-04 200 Home Improvement Contractor Trust Fund Enrollment Fee
1642823 LICENSE INVOICED 2014-04-04 50 Home Improvement Contractor License Fee

Date of last update: 15 Jan 2025

Sources: New York Secretary of State