OTANI INC

Company Details

Name:	OTANI INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Apr 2018 (7 years ago)
Entity Number:	5319399
ZIP code:	10950
County:	New York
Place of Formation:	New York
Address:	40 PETER BUSH DR,, MONROE, NY, United States, 10950
Principal Address:	3177 33RD STREET, APT 2F, ASTORIA, NY, United States, 11106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
TSUTOMU YASUDA, ESQ.	DOS Process Agent	40 PETER BUSH DR,, MONROE, NY, United States, 10950

Name	Role	Address
AKIHITO OTANI	Chief Executive Officer	359 WEST 39TH STREET, NEW YORK, NY, United States, 10018

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-129894	Alcohol sale	2024-04-22	2024-04-22	2025-06-30	359 W 39TH ST, NEW YORK, New York, 10018	Restaurant

Start date	End date	Type	Value
2024-04-23	2024-04-23	Address	359 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-04-03	2024-04-23	Address	359 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-04-03	2024-04-23	Address	14 PENN PLAZA, 9TH FLOOR, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2018-04-09	2024-04-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-04-09	2020-04-03	Address	350 FIFTH AVE, 59TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240423003150	2024-04-23	BIENNIAL STATEMENT	2024-04-23
221030000300	2022-10-30	BIENNIAL STATEMENT	2022-04-01
200403061068	2020-04-03	BIENNIAL STATEMENT	2020-04-01
180409010410	2018-04-09	CERTIFICATE OF INCORPORATION	2018-04-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5922447301

2020-04-30

0202

PPP

359 West 39th Street, New York, NY, 10018

Loan Status Date	2021-03-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4375
Loan Approval Amount (current)	4375
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	New York, NEW YORK, NY, 10018-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	722410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4401.44
Forgiveness Paid Date	2021-02-16

3487638301

2021-01-22

0202

PPS

359 W 39th St, New York, NY, 10018-1441

Loan Status Date	2021-07-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2311
Loan Approval Amount (current)	2311
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	199896
Servicing Lender Name	Grow America Fund, Incorporated
Servicing Lender Address	633 3rd Ave Suite 19J, NEW YORK, NY, 10017
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, 10018-1441
Project Congressional District	NY-12
Number of Employees	1
NAICS code	722410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	199896
Originating Lender Name	Grow America Fund, Incorporated
Originating Lender Address	NEW YORK, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2319.35
Forgiveness Paid Date	2021-06-15

Date of last update: 24 Mar 2025