ISI CAPITAL, LLC
Headquarter
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 |
Name | Role | Address |
---|---|---|
CHRIS DECHIARIO | DOS Process Agent | ISI CAPITAL, LLC, 747 THIRD AVENUE, SUITE 25B, NEW YORK, NY, United States, 10017 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State