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  5. OTC MARKETS GROUP INC.

OTC MARKETS GROUP INC.

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Company Details

Name: OTC MARKETS GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 2008 (17 years ago)
Entity Number: 3653541
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 300 VESEY STREET, (ONE NORTH END AVE.) 12 TH FL,, NEW YORK, NY, United States, 10282

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
R CROMWELL COULSON Chief Executive Officer 300 VESEY STREET, (ONE NORTH END AVE.) 12 TH FL, NEW YORK, NY, United States, 10282

Links between entities

Type:
Headquarter of
Company Number:
undefined604301396
State:
WASHINGTON
WASHINGTON profile:
OTC MARKETS GROUP INC. (WA)

Commercial and government entity program

CAGE number:
60G24
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-16
CAGE Expiration:
2030-04-16
SAM Expiration:
2026-04-15

Contact Information

POC:
DANIEL ZINN
Corporate URL:
http://www.otcmarkets.com

Form 5500 Series

Employer Identification Number (EIN):
133941069
Plan Year:
2011
Number Of Participants:
105
Sponsors Telephone Number:
2128964400
File:
View File
Plan Year:
2010
Number Of Participants:
83
Sponsors Telephone Number:
2128964400
File:
View File

History

Start date End date Type Value
2024-04-04 2024-04-04 Address 304 HUDSON STREET, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-04-04 2024-04-04 Address 300 VESEY STREET, (ONE NORTH END AVE.) 12 TH FL, NEW YORK, NY, 10282, USA (Type of address: Chief Executive Officer)
2023-06-13 2024-04-04 Address 304 HUDSON STREET, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-06-13 2024-04-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-13 2023-06-13 Address 300 VESEY STREET, (ONE NORTH END AVE.) 12 TH FL, NEW YORK, NY, 10282, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240404003919 2024-04-04 BIENNIAL STATEMENT 2024-04-04
230613002085 2023-06-12 CERTIFICATE OF CHANGE BY ENTITY 2023-06-12
220310001639 2022-03-10 BIENNIAL STATEMENT 2020-04-01
190426000182 2019-04-26 CERTIFICATE OF CHANGE 2019-04-26
160405006735 2016-04-05 BIENNIAL STATEMENT 2016-04-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
50310224P0030
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
84000.00
Base And Exercised Options Value:
84000.00
Base And All Options Value:
420000.00
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2024-07-01
Description:
ACCESS TO OTC MARKET DATA
Naics Code:
523999: MISCELLANEOUS FINANCIAL INVESTMENT ACTIVITIES
Product Or Service Code:
7H20: IT AND TELECOM - PLATFORM PRODUCTS: DATABASE, MAINFRAME, MIDDLEWARE (HW, PERPETUAL LICENSE SOFTWARE)
Procurement Instrument Identifier:
50310219P0055
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
36000.00
Base And Exercised Options Value:
36000.00
Base And All Options Value:
180000.00
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2019-07-01
Description:
IGF::OT::IGF OTC MARKET DATA
Naics Code:
523999: MISCELLANEOUS FINANCIAL INVESTMENT ACTIVITIES
Product Or Service Code:
D317: IT AND TELECOM- WEB-BASED SUBSCRIPTION
Procurement Instrument Identifier:
SECHQ114P0233
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
23400.00
Base And Exercised Options Value:
23400.00
Base And All Options Value:
117000.00
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2014-07-01
Description:
IGF::OT::IGF OTC MARKETS DATA
Naics Code:
523999: MISCELLANEOUS FINANCIAL INVESTMENT ACTIVITIES
Product Or Service Code:
D317: IT AND TELECOM- WEB-BASED SUBSCRIPTION

Trademarks Section

Serial Number:
99269965
Mark:
PINK YIELD
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-07-07
Mark Literal Elements:
PINK YIELD
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Real-time electronic securities quotation services; financial services, namely, collecting, organizing, processing, and disseminating financial information in the nature of market quotations and trade information through a website or via a global computer network; collecting, organizing, processing...
First Use:
2025-04-30
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
99260592
Mark:
OTCID
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-06-30
Mark Literal Elements:
OTCID
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Real-time electronic securities quotation services; Financial services, namely, collecting, organizing, processing, and disseminating financial information in the nature of market quotations and trade information through a website; Collecting, organizing, processing and disseminating financial and s...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
85681822
Mark:
QB
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2012-07-19
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
QB
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing a venture marketplace for companies and for trading stock and securities; providing financial information in the nature of market quotations and orders through a website; collecting, organizing, processing and disseminating financial and securities information through a website; providing...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
85485139
Mark:
QX
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2011-12-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
QX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing financial information in the nature of market quotations and orders through a website; collecting, organizing, processing and disseminating financial and securities information through a website; providing an on-line computer database featuring financial investment information
International Classes:
036 - Primary Class
Class Status:
Active
For:
Analysis and evaluation of the stocks and securities of others for the purpose of certification
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
85485104
Mark:
PINK
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2011-12-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PINK
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing financial information in the nature of market quotations and orders through a website; collecting, organizing, processing and disseminating financial and securities information through a website; providing an on-line computer database featuring financial investment information
International Classes:
036 - Primary Class
Class Status:
Active
For:
Analysis and evaluation of the stocks and securities of others for the purpose of certification
International Classes:
042 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2021-12-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
BIONOVATE TECHNOLOGIES CORP.
Party Role:
Plaintiff
Party Name:
OTC MARKETS GROUP INC.
Party Role:
Defendant

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Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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