| Name: | OTTO ROAD REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 1977 (48 years ago) |
| Entity Number: | 430664 |
| ZIP code: | 10010 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1115 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10010 |
| Principal Address: | 66-35 OTTO RD, GLENDALE, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OTTO ROAD REALTY INC. | DOS Process Agent | 1115 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| CARL R MILIANTA | Chief Executive Officer | 66-35 OTTO RD, GLENDALE, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-11 | 2019-04-11 | Address | 66-35 OTTO RD, GLENDALE, NY, 11385, USA (Type of address: Service of Process) |
| 2009-10-26 | 2013-04-11 | Address | 66-35 OTTO RD, GLENDALE, NY, 11227, USA (Type of address: Chief Executive Officer) |
| 1992-11-23 | 2013-04-11 | Address | 66-35 OTTO RD, GLENDALE, NY, 11227, USA (Type of address: Principal Executive Office) |
| 1992-11-23 | 2009-10-26 | Address | 66-35 OTTO RD, GLENDALE, NY, 11227, USA (Type of address: Chief Executive Officer) |
| 1992-11-23 | 2013-04-11 | Address | 66-35 OTTO RD, GLENDALE, NY, 11227, USA (Type of address: Service of Process) |
| 1977-04-12 | 2022-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1977-04-12 | 1992-11-23 | Address | 66-35 OTTO RD, GLENDALE, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210412060058 | 2021-04-12 | BIENNIAL STATEMENT | 2021-04-01 |
| 20201116034 | 2020-11-16 | ASSUMED NAME LLC DISCONTINUANCE | 2020-11-16 |
| 190411061490 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404007358 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006996 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130411006083 | 2013-04-11 | BIENNIAL STATEMENT | 2013-04-01 |
| 20101206069 | 2010-12-06 | ASSUMED NAME LLC INITIAL FILING | 2010-12-06 |
| 091026002520 | 2009-10-26 | BIENNIAL STATEMENT | 2009-04-01 |
| 090908000353 | 2009-09-08 | ANNULMENT OF DISSOLUTION | 2009-09-08 |
| DP-1608555 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
