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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

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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:
90464760
Mark:
EXPERT MARKET
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-01-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EXPERT MARKET
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial Services, namely, real-time electronic securities market price quotation services; financial services, namely, collecting, organizing, and providing financial information in the nature of market quotations and trade information through a website or via a global computer network; Financial...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88312580
Mark:
VIC
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-02-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VIC
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Organizing and hosting online conferences for companies, corporate sponsors and financial industry professionals to conduct, watch and participate in audio and video presentations for educational purposes
International Classes:
041 - Primary Class
Class Status:
Active
For:
Organizing and hosting online conferences for companies, corporate sponsors and financial industry professionals to conduct, watch and participate in audio and video presentations for business and commercial investment and informational purposes
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86157180
Mark:
OTC RESTRICTED
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2014-01-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
OTC RESTRICTED
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...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
85911689
Mark:
SHARE INFORMATION
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2013-04-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SHARE INFORMATION
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; financial s...
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:
85729528
Mark:
OTC AUCTIONS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2012-09-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
OTC AUCTIONS
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...
International Classes:
036 - 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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C/O C T CORPORATION SYSTEM

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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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