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  5. OTEK BUILDERS, LLC

OTEK BUILDERS, LLC

Company Details

Name: OTEK BUILDERS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Feb 2016 (9 years ago)
Entity Number: 4898843
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 1834 HONE AVENUE, BRONX, NY, United States, 10461

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OTEK BUILDERS, LLC. 401(K) RETIREMENT PLAN 2021 811566147 2022-10-13 OTEK BUILDERS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 6465888193
Plan sponsor’s address 35-37 36TH STREET 6TH FLOOR, ASTORIA, NY, 11106

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing LIRA REXHA
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing LIRA REXHA
OTEK BUILDERS, LLC. 401(K) RETIREMENT PLAN 2021 811566147 2022-08-03 OTEK BUILDERS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 6466528916
Plan sponsor’s address 228 PARK AVE SOUTH - #30194, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2022-08-03
Name of individual signing LIRA REXHA
OTEK BUILDERS, LLC. 401(K) RETIREMENT PLAN 2020 811566147 2021-11-02 OTEK BUILDERS, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 6465996671
Plan sponsor’s address 5 WEST 37TH ST, 12TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-11-02
Name of individual signing KETAN BHALALA
OTEK BUILDERS, LLC. 401(K) RETIREMENT PLAN 2020 811566147 2021-10-28 OTEK BUILDERS, LLC 19
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 6465996671
Plan sponsor’s address 5 WEST 37TH ST, 12TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-10-28
Name of individual signing KETAN BHALALA
OTEK BUILDERS, LLC. 401(K) RETIREMENT PLAN 2019 811566147 2020-10-15 OTEK BUILDERS, LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 2126794590
Plan sponsor’s address 5 WEST 37TH STREET -12TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing KELLY MASSI
OTEK BUILDERS, LLC. 401(K) RETIREMENT PLAN 2018 811566147 2019-07-11 OTEK BUILDERS, LLC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 6465996671
Plan sponsor’s address 35-37 36TH STREET 6TH FLOOR, ASTORIA, NY, 11106

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing KELLY MASSI
OTEK BUILDERS, LLC. 401(K) RETIREMENT PLAN 2017 811566147 2018-10-15 OTEK BUILDERS, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 6465888193
Plan sponsor’s address 35-37 36TH STREET 6TH FLOOR, ASTORIA, NY, 11106

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing MIRIAM BAIG

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1834 HONE AVENUE, BRONX, NY, United States, 10461

Filings

Filing Number Date Filed Type Effective Date
171212000272 2017-12-12 CERTIFICATE OF PUBLICATION 2017-12-12
160219000332 2016-02-19 ARTICLES OF ORGANIZATION 2016-02-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343131249 0215000 2018-05-01 125 W 25TH ST, NEW YORK, NY, 10001
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2018-05-01
Case Closed 2018-06-12

Related Activity
Type Inspection
Activity Nr 1312791
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1265717104 2020-04-10 0202 PPP 5 West 37th Street, NEW YORK, NY, 10018-5315
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146795
Loan Approval Amount (current) 146795
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117644
Servicing Lender Name Unity Bank
Servicing Lender Address 64 Old Hwy 22, CLINTON, NJ, 08809-1305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10018-5315
Project Congressional District NY-12
Number of Employees 8
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117644
Originating Lender Name Unity Bank
Originating Lender Address CLINTON, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 147928.58
Forgiveness Paid Date 2021-01-26
7098088405 2021-02-11 0202 PPS 5 W 37th St Fl 12, New York, NY, 10018-5315
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146795
Loan Approval Amount (current) 146795
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117644
Servicing Lender Name Unity Bank
Servicing Lender Address 64 Old Hwy 22, CLINTON, NJ, 08809-1305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10018-5315
Project Congressional District NY-12
Number of Employees 8
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117644
Originating Lender Name Unity Bank
Originating Lender Address CLINTON, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 147712.47
Forgiveness Paid Date 2021-10-04

Related by officers

THE LLC

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Related by address

1834 HONE AVENUE, BRONX, NY, United States, 10461

1619 MELVILLE STREET LLC 1662 WALLACE AVENUE LLC 1923 HAIGHT LLC 2028 MONTEREY AVE LLC 984 PIERCE AVENUE LLC AGJ REALTY GROUP LLC GGG REALTY GROUP LLC SKILLED CARPENTRY, LLC DEFINITE TILE, LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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