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OTL ENTERPRISES, LLC

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Company Details

Name: OTL ENTERPRISES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Dec 2012 (13 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
M022024115D53 2024-04-24 2024-06-21 OCCUPANCY OF ROADWAY AS STIPULATED 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
M012024115C35 2024-04-24 2024-06-21 OPEN SIDEWALK TO INSTALL FOUNDATION 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

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

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
401342.93
Total Face Value Of Loan:
401342.93
Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
440215.00
Total Face Value Of Loan:
440215.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-11-17
Type:
Planned
Address:
112 ATLANTIC AVE, BROOKLYN, NY, 11201
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
440215
Current Approval Amount:
440215
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
444286.99
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
401342.93
Current Approval Amount:
401342.93
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
405356.36

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State