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OTC LINK LLC

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Company Details

Name: OTC LINK LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jul 2010 (15 years ago)
Entity Number: 3970948
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
212-868-3848
Contact Person:
MICHAEL MODESKI
User ID:
P1668552

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:
6SGV1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-09
CAGE Expiration:
2030-04-09
SAM Expiration:
2026-04-07

Contact Information

POC:
MICHAEL MODESKI

Immediate Level Owner

Vendor Certified:
2025-04-09
CAGE number:
60G24
Company Name:
OTC MARKETS GROUP INC.

History

Start date End date Type Value
2023-06-16 2024-07-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-16 2024-07-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-13 2023-06-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-13 2023-06-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-26 2023-06-13 Address 300 VESEY STREET, (ONE NORTH END AVE.) 12TH FL, NEW YORK, NY, 10282, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240703004296 2024-07-03 BIENNIAL STATEMENT 2024-07-03
230616001012 2023-06-16 BIENNIAL STATEMENT 2022-07-01
230613001306 2023-06-12 CERTIFICATE OF CHANGE BY ENTITY 2023-06-12
190426000203 2019-04-26 CERTIFICATE OF CHANGE 2019-04-26
120820006093 2012-08-20 BIENNIAL STATEMENT 2012-07-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
50310222P0046
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
44550.00
Base And Exercised Options Value:
44550.00
Base And All Options Value:
-25575.00
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2022-09-01
Description:
SUBSCRIPTION FOR REAL-TIME AND HISTORICAL TRADING AND MARKET DATA FROM THE OVER-THE-COUNTER (OTC) MARKET DATA.
Naics Code:
519130: INTERNET PUBLISHING AND BROADCASTING AND WEB SEARCH PORTALS
Product Or Service Code:
DG10: IT AND TELECOM - NETWORK AS A SERVICE
Procurement Instrument Identifier:
50310219P0070
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
69300.00
Base And Exercised Options Value:
69300.00
Base And All Options Value:
209418.00
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2019-09-01
Description:
SUBSCRIPTION TO OVER-THE-COUNTER (OTC) MARKET DATA.
Naics Code:
519190: ALL OTHER INFORMATION SERVICES
Product Or Service Code:
D317: IT AND TELECOM- WEB-BASED SUBSCRIPTION
Procurement Instrument Identifier:
50310218P0071
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
66000.00
Base And Exercised Options Value:
66000.00
Base And All Options Value:
66000.00
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2018-09-01
Description:
OVER-THE-COUNTER(OTC)MARKET TRADING DATA SUBSCRIPTION.
Naics Code:
519190: ALL OTHER INFORMATION SERVICES
Product Or Service Code:
D317: IT AND TELECOM- WEB-BASED SUBSCRIPTION

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State