| Name: | OTIS FORD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1967 (57 years ago) (Companies founded in December 1967) |
| Entity Number: | 217314 |
| ZIP code: | 11959 (Companies in Suffolk, 11959) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 32 MONTAUK HWY PO BOX 1553, Quogue, NY, United States, 11959 |
| Principal Address: | 32 MONTAUK HWY, QUOGUE, NY, United States, 11959 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OTIS FORD INC. PROFIT SHARING TRUST PLAN | 2023 | 112145771 | 2024-06-24 | OTIS FORD INC. | 45 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-24 |
| Name of individual signing | DIANE HOLZMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1981-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 6316534000 |
| Plan sponsor’s address | 32 MONTAUK HIGHWAY, QUOQUE, NY, 11959 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-27 |
| Name of individual signing | DIANE HOLZMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1981-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 6316534000 |
| Plan sponsor’s address | 32 MONTAUK HIGHWAY, QUOQUE, NY, 11959 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1981-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 6316534000 |
| Plan sponsor’s address | 32 MONTAUK HIGHWAY, QUOQUE, NY, 11959 |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1981-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 6316534000 |
| Plan sponsor’s address | 32 MONTAUK HIGHWAY, QUOQUE, NY, 11959 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1981-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 6316534000 |
| Plan sponsor’s address | 32 MONTAUK HIGHWAY, QUOQUE, NY, 11959 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1981-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 6316534000 |
| Plan sponsor’s address | 32 MONTAUK HIGHWAY, QUOQUE, NY, 11959 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1981-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 6316534000 |
| Plan sponsor’s address | 32 MONTAUK HIGHWAY, QUOQUE, NY, 11959 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1981-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 6316534000 |
| Plan sponsor’s address | 32 MONTAUK HIGHWAY, QUOQUE, NY, 11959 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1981-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 6316534000 |
| Plan sponsor’s address | 32 MONTAUK HIGHWAY, QUOQUE, NY, 11959 |
Plan administrator’s name and address
| Administrator’s EIN | 112145771 |
| Plan administrator’s name | OTIS FORD INC. |
| Plan administrator’s address | 32 MONTAUK HIGHWAY, QUOQUE, NY, 11959 |
| Administrator’s telephone number | 6316534000 |
Signature of
| Role | Plan administrator |
| Date | 2016-04-14 |
| Name of individual signing | DIANE HOLZMAN |
| Name | Role | Address |
|---|---|---|
| EDWARD T OTIS III | Chief Executive Officer | 12 PENNIMAN POINT, QUOGUE, NY, United States, 11959 |
| Name | Role | Address |
|---|---|---|
| OTIS FORD INC | DOS Process Agent | 32 MONTAUK HWY PO BOX 1553, Quogue, NY, United States, 11959 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 9 PENNIMAN POINT, QUOGUE, NY, 11959, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 12 PENNIMAN POINT, QUOGUE, NY, 11959, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2024-06-03 | Address | 54 Newtown Rd, Hampton Bays, NY, 11946, USA (Type of address: Service of Process) |
| 2023-05-02 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-05-02 | 2024-06-03 | Address | 12 PENNIMAN POINT, QUOGUE, NY, 11959, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2024-06-03 | Address | 9 PENNIMAN POINT, QUOGUE, NY, 11959, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-05-02 | Address | 12 PENNIMAN POINT, QUOGUE, NY, 11959, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-05-02 | Address | 9 PENNIMAN POINT, QUOGUE, NY, 11959, USA (Type of address: Chief Executive Officer) |
| 2009-12-16 | 2023-05-02 | Address | BOX 1553, QUOGUE, NY, 11959, USA (Type of address: Service of Process) |
| 2006-01-23 | 2023-05-02 | Address | 9 PENNIMAN POINT, QUOGUE, NY, 11959, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603001152 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 230502002138 | 2023-05-02 | BIENNIAL STATEMENT | 2021-12-01 |
| 140311002136 | 2014-03-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 120106002321 | 2012-01-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 091216002455 | 2009-12-16 | BIENNIAL STATEMENT | 2009-12-01 |
| 071217002587 | 2007-12-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 060123002205 | 2006-01-23 | BIENNIAL STATEMENT | 2005-12-01 |
| 031215002308 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 020107002293 | 2002-01-07 | BIENNIAL STATEMENT | 2001-12-01 |
| 991231002043 | 1999-12-31 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
