OTA NORTHEAST, LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | OTA NORTHEAST, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 26 Jul 2018 |
| Business ALEI: | 1280323 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 5 SALEM LANE, WESTPORT, CT, 06880, United States |
| Mailing address: | 5 SALEM LANE, WESTPORT, CT, United States, 06880 |
| ZIP code: | 06880 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | processing@mycorporation.com |
| E-Mail: | dbkass@hotmail.com |
NAICS
624110 Child and Youth ServicesThis industry comprises establishments primarily engaged in providing nonresidential social assistance services for children and youth. These establishments provide for the welfare of children in such areas as adoption and foster care, drug prevention, life skills training, and positive social development. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MICHAEL HONIG | Agent | 5 SALEM LANE, WESTPORT, CT, 06880, United States | 5 SALEM LANE, WESTPORT, CT, 06880, United States | +1 203-856-8853 | processing@mycorporation.com | 5 SALEM LANE, WESTPORT, CT, 06880, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| DREW CAROTHERS | Officer | 85 AUTUMN RIDGE ROAD, FAIRFIELD, CT, 06825, United States | - | - | 593 TOWNE HOUSE RD, FAIRFIELD, CT, 06824, United States |
| DAVID KASS | Officer | 1 HAWTHORNE LANE, WESTPORT, CT, 06880, United States | - | - | 1 HAWTHORNE LANE, WESTPORT, CT, 06880, United States |
| MICHAEL HONIG | Officer | 5 SALEM LANE, WESTPORT, CT, 06880, United States | +1 203-856-8853 | processing@mycorporation.com | 5 SALEM LANE, WESTPORT, CT, 06880, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012186890 | 2025-03-18 | - | Annual Report | Annual Report | - |
| BF-0013097141 | 2025-03-18 | - | Annual Report | Annual Report | - |
| BF-0011231705 | 2023-01-05 | - | Annual Report | Annual Report | - |
| BF-0010370384 | 2022-01-14 | - | Annual Report | Annual Report | 2022 |
| 0007063172 | 2021-01-13 | - | Annual Report | Annual Report | 2021 |
| 0006777538 | 2020-02-24 | - | Annual Report | Annual Report | 2020 |
| 0006302877 | 2019-01-02 | - | Annual Report | Annual Report | 2019 |
| 0006223095 | 2018-07-26 | 2018-07-26 | Business Formation | Certificate of Organization | - |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2813108308 | 2021-01-21 | 0156 | PPS | 5 Salem Ln, Westport, CT, 06880-3722 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2990637308 | 2020-04-29 | 0156 | PPP | 365 DR MARTIN LUTHER KING JR DR, NORWALK, CT, 06854-4644 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0003394628 | Active | OFS | 2020-08-06 | 2025-08-06 | ORIG FIN STMT | |||||||||||||
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| Name | OTA NORTHEAST, LLC |
| Role | Debtor |
| Name | U.S. SMALL BUSINESS ADMINISTRATION |
| Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information