OTCEX LLC (DOS ID 4335618) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is December 20, 2012.
| Entity Name | OTCEX LLC |
| Department of State (DOS) ID | 4335618 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2012-12-20 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | NEW YORK |
| DOS Process Name | OTCEX LLC |
| DOS Process Address |
608 Fifth Avenue Suite 602 New York New York 10020 |
| Street Address |
608 FIFTH AVENUE SUITE 602 |
| City | NEW YORK |
| State | NEW YORK |
| Zip Code | 10020 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 419 AVENUE N CORP. | 608 Fifth Avenue, Ste. 1010, New York, New York 10020 | 2009-06-08 |
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| COLOMBIAN EMERALD INTERNATIONAL TRADE ASSOCIATION (CEITA) INC. | 608 Fifth Avenue, Suite 1010, New York, New York 10020 | 2018-08-29 |
| MILLA DI BELLA FASHIONS, INC. | 608 Fifth Avenue, Suite 904, New York, New York 10020 | 2015-12-14 |
| SPN DIAMONDS LLC | 608 Fifth Avenue, Suite 704, New York, New York 10020 | 2014-10-15 |
| HALLE'S JEWELS LLC | 608 Fifth Avenue, Suite 609, New York, New York 10020 | 2013-09-13 |
| J. & S.S. DEYOUNG OF FLORIDA, INC. | 608 Fifth Avenue, Suite 708, New York, New York 10020 | 2010-12-15 |
| JEWEL JOY LLC | 608 Fifth Avenue, Suite 405a, New York, New York 10020 | 2009-08-21 |
| PRESTIGE CAPITAL MANAGEMENT, LLC | 608 Fifth Avenue, Suite 405a, New York, New York 10020 | 2009-02-11 |
| JEWELART TRADING LLC | 608 Fifth Avenue, Suite 404, New York, New York 10020 | 2009-01-08 |
| Business Role | Name | Address |
|---|
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| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.