| Name: | OTTO GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 05 Nov 2013 (11 years ago) |
| Date of dissolution: | 08 Jan 2016 |
| Entity Number: | 4482944 |
| ZIP code: | 11731 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 25 HAMMOND ROAD, EAST NORTHPORT, NY, United States, 11731 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OTTO GROUP RETIREMENT PLAN | 2014 | 464040410 | 2015-11-16 | OTTO GROUP | 3 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-11-16 |
| Name of individual signing | BERT SCHUPPENIES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 811490 |
| Sponsor’s telephone number | 2129821598 |
| Plan sponsor’s address | 115 EAST 9TH STREET APT. 21A, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-22 |
| Name of individual signing | BERT SCHUPPENIES |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 25 HAMMOND ROAD, EAST NORTHPORT, NY, United States, 11731 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160108000963 | 2016-01-08 | ARTICLES OF DISSOLUTION | 2016-01-08 |
| 140404000445 | 2014-04-04 | CERTIFICATE OF PUBLICATION | 2014-04-04 |
| 131105010220 | 2013-11-05 | ARTICLES OF ORGANIZATION | 2013-11-05 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1906972 | Americans with Disabilities Act - Other | 2019-07-25 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | DIAZ |
| Role | Plaintiff |
| Name | OTTO GROUP, LLC |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
