OTCEX LLC
HeadquarterShare on:
| Name: | OTCEX LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Dec 2012 (12 years ago) |
| Entity Number: | 4335618 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-12-10 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2024-02-09 | 2024-12-10 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2016-12-13 | 2024-02-09 | Address | 608 FIFTH AVENUE, SUITE 602, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2016-02-29 | 2016-12-13 | Address | 747 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-09-30 | 2016-02-29 | Address | 135 EAST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241210003637 | 2024-12-10 | BIENNIAL STATEMENT | 2024-12-10 |
| 240209000578 | 2024-02-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-08 |
| 220425001866 | 2022-04-25 | BIENNIAL STATEMENT | 2020-12-01 |
| 181221006148 | 2018-12-21 | BIENNIAL STATEMENT | 2018-12-01 |
| 161213006450 | 2016-12-13 | BIENNIAL STATEMENT | 2016-12-01 |
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources: New York Secretary of State