Are you the owner of OTCEX LLC?Claim this profile, free →
OTCEX LLC
ActiveLLCNew YorkFormed December 20, 2012
Source: New York Department of State, Division of Corporations·Refreshed May 4, 2026
Registration
- State filing number
- 4335618
- Jurisdiction
- New York
- Entity type
- LLC
- Status
- Active
- Formation date
- December 20, 2012
Registry Intelligence
- Formation cohortFormed December 2012 · 2,163,335 LLCs registered in NY
- Peer activity rate100% of NY LLCs are currently active
- LongevityActive for 13 years · older than the median NY LLC
- Registered agentThis registered agent represents 1,533 entities in NY
Computed from 40,000,000+ entity records · Updated nightly
Premium Intelligence
Beneficial ownership, regulatory filings, sanctions screening, news mentions, and change feeds for this entity are available with a Premium Intelligence subscription.
Beneficial owners
—
News mentions
—
Court filings
—
Sanctions hits
—
Related LLC in NY
- MAZUMA FINANCIAL GROUP LLCLLC · NY
- HOME IMPROVEMENT CONTRACTING LLCLLC · NY
- VM ENTERPRISES, LLCLLC · NY
- LISS AMERICA LLCLLC · NY
- KITT DUANE LLCLLC · NY
- MA TOIVEI MANAGEMENT LLCLLC · NY
- PREMIUM SOLUNA LLCLLC · NY
- 1516 MIDLAND AVE LLCLLC · NY
- EXPEDIENT GRAPHICS, LLCLLC · NY
- LONG ISLAND JRS REALTY, LLCLLC · NY
- MONEY AINT GIVEN ENT. LLCLLC · NY
- WEST HOLLOW, LLCLLC · NY
- LAMOKA MGMT LLCLLC · NY
- CAROLINE SHIFKE, L.L.C.LLC · NY
- R & M WHOLESALES, LLCLLC · NY