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OTCEX LLC

LEI: 549300SFF7YEJGFVDC94
New York
Last updated: Aug 25, 2026
INACTIVERETIRED

Entity Information

Legal Entity Identifier (LEI)
549300SFF7YEJGFVDC94
Registration ID
4335618(ID: RA000628)
Legal Form
SDX0
Jurisdiction
New York
Legal address country
United States

Entity Names

Legal Name

OTCEX LLC(Language: en)

Addresses

Legal Address

C/O UNITED AGENT GROUP INC.
600 MAMARONECK AVENUE, #400
HARRISON, US-NY, 10528, United States

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Headquarters Address

140 East 45th Street
10th Floor
New York, US-NY, 10017, United States

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Additional Information

Entity Status

Current Status

INACTIVE

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Reference Guide

LEI status meaning

This LEI is retired and should be treated as a historical identifier rather than a current active registration.

Renewal date

The next renewal date is January 8, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

OTCEX LLC is registered under jurisdiction US-NY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_LEI. No ultimate parent is available in this LEI record.

How to verify this entity

  1. •Match the legal name "OTCEX LLC" to the entity you expect.
  2. •Check local registration number 4335618 against authority RA000628.
  3. •Confirm the validation source RA000628 and reference 4335618.

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LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to OTCEX LLC, identified by the LEI 549300SFF7YEJGFVDC94. The entity is formally registered under the jurisdiction of New York (via RA000628, registered as 4335618) and lists its legal address country as United States. It operates under the legal structure defined as "SDX0", classified under the category "GENERAL".

The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 23, 2014, its most recent update on Aug 25, 2026, and a scheduled renewal date of Jan 8, 2027.

Maintaining an active and up-to-date LEI is crucial for OTCEX LLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000628 (as 4335618).

Registration Details

Timeline

  • Initial Registration
    Jan 23, 2014
  • Last Updated
    Aug 25, 2026
  • Next Renewal
    Jan 8, 2027

Validation

Primary Validation

Authority ID
RA000628
Registration Number
4335618

Status Information

Registration Status
RETIRED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_LEI

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

No ultimate parent information available

Corporate Structure Visualization

Direct Parent Exception
NO_LEI
OTCEX LLC
LEI: 549300SFF7YEJGFVDC94
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found