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Home > USA > Delaware State Companies > Otc Markets Group Inc.
Company Information for Otc Markets Group Inc.
Delaware,
|
Company Registration Number
 USDE2739947 |
Company Overview
About Otc Markets Group Inc.
Otc Markets Group Inc. was founded on and has its registered office in Delaware. The organisation's status is listed as "Unknown". Otc Markets Group Inc. is a business registered in United States of America (USA) with State of Delaware Division of Corporations Key Data
| Company Name | |
|---|---|
| Otc Markets Group Inc. | |
| Legal Registered Office / Registered Agent | |
| Delaware | |
Filing Information
| Company Number | USDE2739947 | |
|---|---|---|
| Delaware company number# | 2739947 | |
| Date formed | ||
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | ||
| CompanyStatus | Unknown | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| 401k Plan Filings | 401k Plan Data | |
| IRS EIN: | 133941069 | |
| Jurisdiction | State of Delaware Division of Corporations |
| Last Datalog update: | 2017-01-30 00:45:08 |
| State of Delaware Division of Corporations |
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Companies with same name Otc Markets Group Inc.
The following companies were found which have the same name as Otc Markets Group Inc.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OTC MARKETS GROUP INTERNATIONAL LTD | 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN | Active | Company formed on the 2018-10-31 | |
|
OTC MARKETS GROUP INCORPORATED | California | Unknown | |
|
OTC MARKETS GROUP INCORPORATED | New Jersey | Unknown | |
|
OTC MARKETS GROUP INC | District of Columbia | Unknown |
Corporation Filing History
State of Delaware Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from State of Delaware Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| New York State corporate registry. ROBERT CROMWELL COULSON declared as CEO |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to Otc Markets Group Inc. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against Otc Markets Group Inc. Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| District of Delaware | 17-50318- | Eugene I. Davis, as Liquidation Trustee of the KWK v. OTC Markets Group Inc. | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Intangible Assets
Patents
We have not found any records of Otc Markets Group Inc. registering or being granted any patents Domain Names
We do not have the domain name information for Otc Markets Group Inc.
Income
Government Income
We have not found government income sources for Otc Markets Group Inc.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as Otc Markets Group Inc. are:
Outgoings
Business Rates/Property Tax
No properties were found where Otc Markets Group Inc. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 2ND FLOOR NEW YORK NEW YORK 10013 | 3653541 | New York Department of State | 2008-04-03 | |
| C T CORPORATION SYSTEM 711 CAPITOL WAY S STE 204 OLYMPIA WA | 604301396 | Washington Secretary of State Corporations Division | 2018-08-17 | Active - 8/31/2021 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Otc Markets Group Inc. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded Otc Markets Group Inc. any grants or awards. Ownership
We could not find any group structure information
Alternative Data Sources
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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