| Name: | OTIS MINNESOTA SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Jan 2014 (11 years ago) |
| Entity Number: | 4509161 |
| ZIP code: | 12207 |
| County: | Allegany |
| Foreign Legal Name: | OTIS MINNESOTA SERVICES, LLC |
| Address: | 80 State Street, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OTIS EASTERN SERVICE, LLC 401(K) PROFIT SHARING PLAN | 2022 | 160725868 | 2023-06-28 | OTIS MINNESOTA SERVICES, LLC | 80 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-06-28 |
| Name of individual signing | KIMBERLY KROLL |
| Role | Employer/plan sponsor |
| Date | 2023-06-28 |
| Name of individual signing | KIMBERLY KROLL |
| Name | Role | Address |
|---|---|---|
| corporation service company | Agent | 80 state street, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-20 | 2024-01-10 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-10-20 | 2024-01-10 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-05-16 | 2022-10-20 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-05-16 | 2022-10-20 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-01-04 | 2022-05-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-01-04 | 2022-05-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-06-21 | 2021-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-06-21 | 2021-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-01-07 | 2016-06-21 | Address | 2971 ANDOVER ROAD, WELLSVILLE, NY, 14895, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110004056 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 221020000080 | 2022-10-18 | CERTIFICATE OF AMENDMENT | 2022-10-18 |
| 220516002741 | 2022-05-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-16 |
| 220118001078 | 2022-01-18 | BIENNIAL STATEMENT | 2022-01-18 |
| 210104000052 | 2021-01-04 | CERTIFICATE OF CHANGE | 2021-01-04 |
| 200116060104 | 2020-01-16 | BIENNIAL STATEMENT | 2020-01-01 |
| 160621000949 | 2016-06-21 | CERTIFICATE OF CHANGE | 2016-06-21 |
| 140521000771 | 2014-05-21 | CERTIFICATE OF PUBLICATION | 2014-05-21 |
| 140107000097 | 2014-01-07 | APPLICATION OF AUTHORITY | 2014-01-07 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
