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OTC OUTLET INC.

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Company Details

Name: OTC OUTLET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 2013 (12 years ago)
Entity Number: 4439519
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: 4403 15TH AVENUE, 210, BROOKLYN, NY, United States, 11219
Principal Address: 4403 15TH AVE, 210, BROOKLYN, NY, United States, 11219

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
OTC OUTLET INC. DOS Process Agent 4403 15TH AVENUE, 210, BROOKLYN, NY, United States, 11219

Chief Executive Officer

Name Role Address
SOL SAMET Chief Executive Officer 4403 15TH AVE, STE 210, BROOKLYN, NY, United States, 11219

History

Start date End date Type Value
2015-12-03 2019-08-02 Address 4403 15TH AVE, STE 210, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2015-08-13 2015-12-03 Address 4403 15 AVENUE, 210, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2015-08-13 2015-12-03 Address 4403 15 AVENUE, 210, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office)
2013-08-01 2022-09-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-08-01 2015-08-13 Address 4403 15TH AVENUE #210, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190802060470 2019-08-02 BIENNIAL STATEMENT 2019-08-01
180913006035 2018-09-13 BIENNIAL STATEMENT 2017-08-01
151203002019 2015-12-03 AMENDMENT TO BIENNIAL STATEMENT 2015-08-01
150813006213 2015-08-13 BIENNIAL STATEMENT 2015-08-01
140205000366 2014-02-05 CERTIFICATE OF AMENDMENT 2014-02-05

USAspending Awards / Financial Assistance

Date:
2018-09-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
7(A) EXPORT LOAN GUARANTEES
Obligated Amount:
0.00
Face Value Of Loan:
939000.00
Total Face Value Of Loan:
1901000.00
Date:
2018-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Trademarks Section

Serial Number:
86452655
Mark:
ACTIVE 1ST
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2014-11-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ACTIVE 1ST

Goods And Services

For:
Nutritional supplement energy bars; Protein supplement shakes; Protein supplements
First Use:
2014-01-01
International Classes:
005 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Bags for medical waste; Blood pressure and diabetic diagnostic medical devices; Carrying case specifically adapted for carrying diabetic supplies, namely, blood glucose meter, testing strips and also including insulin and other related apparatus; Carrying cases specially adapted for holding or carry...
First Use:
2014-01-01
International Classes:
010 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2017-04-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
Party Role:
Defendant
Party Name:
OTC OUTLET INC.
Party Role:
Plaintiff

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State