Search icon

OTI FINE ART SERVICES INC

Company Details

Name: OTI FINE ART SERVICES INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 2018 (7 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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 27-11 Columbus Avenue, North Bellmore, NY, United States, 11710

Chief Executive Officer

Name Role Address
MARIO FRANCO LAVERDE Chief Executive Officer 27-11 COLUMBUS AVENUE, NORTH BELLMORE, NY, United States, 11710

History

Start date End date Type Value
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)
2024-12-02 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)
2023-11-15 2024-12-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
11500.00
Total Face Value Of Loan:
281100.00
Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Interstate
Email:
Add Date:
2020-06-28
Operation Classification:
Auth. For Hire
power Units:
4
Drivers:
2
Inspections:
2
FMCSA Link:

Date of last update: 23 Mar 2025

Sources: New York Secretary of State