| Name: | ISI CAPITAL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Jul 1998 (27 years ago) |
| Entity Number: | 2284311 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ISI CAPITAL, LLC, 747 THIRD AVENUE, SUITE 25B, NEW YORK, NY, United States, 10017 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ISI CAPITAL, LLC, CONNECTICUT | 1019892 | CONNECTICUT |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1078441 | 747 THIRD AVENUE, SUITE 25B, NEW YORK, NY, 10017 | 747 THIRD AVENUE, SUITE 25B, NEW YORK, NY, 10017 | 212-972-8300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-51565 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-51565 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | FOCUSN |
| File number | 008-51565 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-51565 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-51565 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | FOCUSN |
| File number | 008-51565 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | FOCUSN |
| File number | 008-51565 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-51565 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | FOCUSN |
| File number | 008-51565 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-51565 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-26
| Form type | FOCUSN |
| File number | 008-51565 |
| Filing date | 2009-02-26 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-02-26
| Form type | X-17A-5 |
| File number | 008-51565 |
| Filing date | 2009-02-26 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-28
| Form type | FOCUSN |
| File number | 008-51565 |
| Filing date | 2008-02-28 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-28
| Form type | X-17A-5 |
| File number | 008-51565 |
| Filing date | 2008-02-28 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | FOCUSN |
| File number | 008-51565 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-51565 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-06
| Form type | FOCUSN |
| File number | 008-51565 |
| Filing date | 2006-03-06 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-03-06
| Form type | X-17A-5 |
| File number | 008-51565 |
| Filing date | 2006-03-06 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | FOCUSN |
| File number | 008-51565 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | X-17A-5 |
| File number | 008-51565 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | FOCUSN |
| File number | 008-51565 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | X-17A-5 |
| File number | 008-51565 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | FOCUSN |
| File number | 008-51565 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | X-17A-5 |
| File number | 008-51565 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-01
| Form type | X-17A-5 |
| File number | 008-51565 |
| Filing date | 2002-03-01 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CHRIS DECHIARIO | DOS Process Agent | ISI CAPITAL, LLC, 747 THIRD AVENUE, SUITE 25B, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-24 | 2012-07-18 | Address | ATTN: STEVEN D. OPPENHEIM, ESQ, 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-12-09 | 2001-01-05 | Name | EMCG, LLC |
| 1998-07-30 | 1998-12-09 | Name | EMERGING MARKETS CREDIT GROUP, LLC |
| 1998-07-30 | 2002-06-24 | Address | 488 MADISON AVENUE, ATTN: STEVEN D. OPPENHEIM, ESQ, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120718006431 | 2012-07-18 | BIENNIAL STATEMENT | 2012-07-01 |
| 080725002710 | 2008-07-25 | BIENNIAL STATEMENT | 2008-07-01 |
| 060713002442 | 2006-07-13 | BIENNIAL STATEMENT | 2006-07-01 |
| 020624002175 | 2002-06-24 | BIENNIAL STATEMENT | 2002-07-01 |
| 010105000308 | 2001-01-05 | CERTIFICATE OF AMENDMENT | 2001-01-05 |
| 000706002028 | 2000-07-06 | BIENNIAL STATEMENT | 2000-07-01 |
| 990830000038 | 1999-08-30 | AFFIDAVIT OF PUBLICATION | 1999-08-30 |
| 990830000036 | 1999-08-30 | AFFIDAVIT OF PUBLICATION | 1999-08-30 |
| 981209000574 | 1998-12-09 | CERTIFICATE OF AMENDMENT | 1998-12-09 |
| 980730000592 | 1998-07-30 | ARTICLES OF ORGANIZATION | 1998-07-30 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
