| Name: | DIAZ & ALTSCHUL CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Apr 1996 (29 years ago) |
| Entity Number: | 2017431 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 950 THIRD AVE / 16TH FL, NEW YORK, NY, United States, 10022 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1250091 | C/O DIAZ & ALTSCHUL CAPITAL, 950 THIRD AVE, NEW YORK, NY, 10022 | No data | No data | |||||||||||||||||||||||||||||||
|
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| Form type | 4 |
| File number | 000-22987 |
| Filing date | 2004-02-23 |
| Reporting date | 2004-02-18 |
| File | View File |
Filings since 2004-02-05
| Form type | 4/A |
| File number | 000-22987 |
| Filing date | 2004-02-05 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-01-05
| Form type | 4 |
| File number | 000-22987 |
| Filing date | 2004-01-05 |
| Reporting date | 2003-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 950 THIRD AVE / 16TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-14 | 2004-05-13 | Address | 950 THIRD AVE, 16TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2000-06-15 | 2002-06-14 | Address | 950 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-03-07 | 2002-03-18 | Name | DIAZ & ALTSCHUL GROUP, LLC |
| 1996-12-24 | 1997-03-07 | Name | OWEN, DIAZ & ALTSCHUL LLC |
| 1996-12-24 | 2000-06-15 | Address | 745 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-04-05 | 1996-12-24 | Address | 3 WEST 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-04-05 | 1996-12-24 | Name | OWEN SORELL, LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040513002117 | 2004-05-13 | BIENNIAL STATEMENT | 2004-04-01 |
| 020614002378 | 2002-06-14 | BIENNIAL STATEMENT | 2002-04-01 |
| 020318000370 | 2002-03-18 | CERTIFICATE OF AMENDMENT | 2002-03-18 |
| 000615002015 | 2000-06-15 | BIENNIAL STATEMENT | 2000-04-01 |
| 980422002071 | 1998-04-22 | BIENNIAL STATEMENT | 1998-04-01 |
| 970307000606 | 1997-03-07 | CERTIFICATE OF AMENDMENT | 1997-03-07 |
| 961224000007 | 1996-12-24 | CERTIFICATE OF AMENDMENT | 1996-12-24 |
| 961204000150 | 1996-12-04 | AFFIDAVIT OF PUBLICATION | 1996-12-04 |
| 961204000146 | 1996-12-04 | AFFIDAVIT OF PUBLICATION | 1996-12-04 |
| 960405000397 | 1996-04-05 | ARTICLES OF ORGANIZATION | 1996-04-05 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
