Otcex LLC
New York
New York
Registered In
12/20/2012
Incorp. Date
Company Summary
Otcex LLC at New York County lists C/O United Agent Group Inc. of Harrison, NY as the associate.
- Registered In
- New York
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Limited Liability Company
- Status
- Not Available
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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United Agent Group Inc.
Registered Agent
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600 MAMARONECK AVE # 400, HARRISON, NY 10528
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C/O United Agent Group Inc.
DOS Process
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600 MAMARONECK AVE # 400, HARRISON, NY 10528
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New York County
View Map
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Financial Information for Otcex LLC
Form 5500
OTCEX LLC
608 5th Ave Suite 602, New York, Ny 10020 (212) 220-2735 EIN:46-1605423 Plan Admin:Peter Doyle| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameOTCEX LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY31 / 34 Assets BOY/EOY$2,110,618 / $1,950,062 | 2022 | OTCEX LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 31 / 34 | $2,110,618 / $1,950,062 |
| 2021 | Plan NameOTCEX LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY30 / 31 Assets BOY/EOY$1,572,011 / $2,110,618 | 2021 | OTCEX LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 30 / 31 | $1,572,011 / $2,110,618 |
| 2020 | Plan NameOTCEX LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY29 / 30 Assets BOY/EOY$1,117,006 / $1,572,011 | 2020 | OTCEX LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 29 / 30 | $1,117,006 / $1,572,011 |
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
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Otcex Derivatives Holding LLC
Registered in New York
|
Albany, NY | View Report | |
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Otcex LLC
Registered in Florida
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Miami, FL Saint Petersburg, FL | View Report | |
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Marunabe Intraglobal Otcex Holdings LLC
Registered in Washington
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Seatac, WA Bellevue, WA (1 more) | View Report |
The following government agencies have contributed data:
New York Department of State U.S. Department of Labor
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