| Name: | OTI FINE ART SERVICES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2018 (6 years ago) |
| Entity Number: | 5452497 |
| ZIP code: | 11710 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 27-11 Columbus Avenue, North Bellmore, NY, United States, 11710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 27-11 Columbus Avenue, North Bellmore, NY, United States, 11710 |
| Name | Role | Address |
|---|---|---|
| MARIO FRANCO LAVERDE | Chief Executive Officer | 27-11 COLUMBUS AVENUE, NORTH BELLMORE, NY, United States, 11710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 137 S KESINGTON AVE, ROCKVILLE CENTER, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2025-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-02 | 2024-12-02 | Address | 27-11 COLUMBUS AVENUE, NORTH BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 2023-11-15 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-15 | 2024-12-02 | Address | 137 S KESINGTON AVE, ROCKVILLE CENTER, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2023-11-15 | 2024-12-02 | Address | 137 S KENSINGTON AVE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 2023-07-12 | 2023-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-30 | 2023-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-12-27 | 2023-11-15 | Address | 137 S KENSINGTON 2ND FL, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 2018-12-03 | 2019-12-27 | Address | 3005 85 STREET, EAST ELMHURST, NY, 11370, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202004716 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 231115004231 | 2023-11-15 | BIENNIAL STATEMENT | 2022-12-01 |
| 191227000306 | 2019-12-27 | CERTIFICATE OF CHANGE | 2019-12-27 |
| 181203010599 | 2018-12-03 | CERTIFICATE OF INCORPORATION | 2018-12-03 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3446342 | Interstate | 2024-05-28 | 300 | 2021 | 4 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 2 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 12 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 1 |
Inspections
| Unique report number of the inspection | SPT3130335 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-12-16 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTERNATIO |
| License plate of the main unit | 30125NA |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1HTMNAAM1BH391791 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
