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  5. OTI MANAGEMENT CONSULTING, INC.

OTI MANAGEMENT CONSULTING, INC.

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Company Details

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 +1 516-280-3193

Phone +1 631-747-2240

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
OTI MANAGEMENT CONSULTING, INC. DOS Process Agent 50 clinton st suite 205, Hempstead, NY, United States, 11550

Chief Executive Officer

Name Role Address
OSAROSE OKWUMBU Chief Executive Officer 676 STRATFORD RD, BALDWIN, NY, United States, 11510

Unique Entity ID

CAGE Code:
79TG4
UEI Expiration Date:
2016-02-12

Business Information

URL:
http://www.otimanagementconsulting.com/
Activation Date:
2015-02-12
Initial Registration Date:
2014-12-04

Commercial and government entity program

CAGE number:
79TG4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-05

Contact Information

POC:
OSAROSE T. IZEVBIZUA

National Provider Identifier

NPI Number:
1558757658
Link:
View on NPI website

Authorized Person:

Name:
MS. OSAROSE TRACEY OKWUMBU
Role:
CEO
Phone:
6317472240

Taxonomy:

Selected Taxonomy:
251S00000X - Community/Behavioral Health Agency
Is Primary:
No
Selected Taxonomy:
252Y00000X - Early Intervention Provider Agency
Is Primary:
No
Selected Taxonomy:
251B00000X - Case Management Agency
Is Primary:
Yes

Contacts:

Phone:
+1 631-747-2240

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2024-06-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2021-02-24
Link:
View on USAspending
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:
61245.00
Total Face Value Of Loan:
61245.00
Date:
2020-05-11
Link:
View on USAspending
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:
22005.00
Total Face Value Of Loan:
22005.00

Paycheck Protection Program

Jobs Reported:
30
Initial Approval Amount:
$61,245
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$61,245
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$61,709.44
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $61,241
Utilities: $1
Jobs Reported:
16
Initial Approval Amount:
$22,005
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,005
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$22,226.27
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $22,005

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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