| Name: | OTI MANAGEMENT CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2014 (11 years ago) |
| Entity Number: | 4527959 |
| ZIP code: | 11550 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 50 clinton st suite 205, Hempstead, NY, United States, 11550 |
Contact Details
Phone +1 631-747-2240
Phone +1 516-280-3193
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 79TG4 | Active | Non-Manufacturer | 2014-12-15 | 2024-03-05 | No data | No data | |||||||||||||
|
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| POC | OSAROSE T. IZEVBIZUA |
| Phone | +1 631-747-2240 |
| Address | 500 PECONIC ST APT 96A, RONKONKOMA, SUFFOLK, NY, 11779 7124, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| OTI MANAGEMENT CONSULTING, INC. | DOS Process Agent | 50 clinton st suite 205, Hempstead, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| OSAROSE OKWUMBU | Chief Executive Officer | 676 STRATFORD RD, BALDWIN, NY, United States, 11510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-11 | 2024-05-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-02-11 | 2024-05-21 | Address | 500 PECONIC STREET, APARTMENT 96A, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240521003796 | 2024-05-21 | BIENNIAL STATEMENT | 2024-05-21 |
| 140211001091 | 2014-02-11 | CERTIFICATE OF INCORPORATION | 2014-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3546128509 | 2021-02-24 | 0235 | PPS | 50 Clinton St, Hempstead, NY, 11550-4201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4802887403 | 2020-05-11 | 0235 | PPP | 50 Clinton St, Hempstead, NY, 11701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
