| Name: | OTIM (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1986 (38 years ago) |
| Entity Number: | 1128499 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 66 WHITE ST, UNIT 501, 5TH FL, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
| Principal Address: | 66 WHITE ST, SUITE 501, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIO CARNIGLIA | Chief Executive Officer | 66 WHITE ST, SUITE 501, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| BG INTERNATIONAL LAW PLLC | DOS Process Agent | 66 WHITE ST, UNIT 501, 5TH FL, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-06 | 2020-03-04 | Address | 66 WHITE ST, UNIT 501, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2003-11-05 | 2020-03-04 | Address | 1-20159 MILANO, VIA PONO, LAMBERTENGHI 9, YYY (Type of address: Chief Executive Officer) |
| 2003-11-05 | 2020-03-04 | Address | 200 MIDDLESEX TPKE, STE 304, ISELIN, NJ, 08830, USA (Type of address: Principal Executive Office) |
| 2003-11-05 | 2019-02-06 | Address | 444 MADISON AVE, STE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-08-11 | 2003-11-05 | Address | 711 FIFTH AVE, NEW YORK, NY, 10022, 3194, USA (Type of address: Service of Process) |
| 1986-11-20 | 1989-08-11 | Address | 757 THIRD AVE 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200304061176 | 2020-03-04 | BIENNIAL STATEMENT | 2018-11-01 |
| 190206000293 | 2019-02-06 | CERTIFICATE OF CHANGE | 2019-02-06 |
| 081105002301 | 2008-11-05 | BIENNIAL STATEMENT | 2008-11-01 |
| 061113002368 | 2006-11-13 | BIENNIAL STATEMENT | 2006-11-01 |
| 041230002111 | 2004-12-30 | BIENNIAL STATEMENT | 2004-11-01 |
| 031105002786 | 2003-11-05 | BIENNIAL STATEMENT | 2002-11-01 |
| C043432-3 | 1989-08-11 | CERTIFICATE OF AMENDMENT | 1989-08-11 |
| B426071-3 | 1986-11-20 | CERTIFICATE OF INCORPORATION | 1986-11-20 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
