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DSIL INVESTMENT SERVICES LLC

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Company Details

Name: DSIL INVESTMENT SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Nov 1998 (27 years ago)
Entity Number: 2318108
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 180 MAIDEN LANE, SUITE 1302, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
DSIL INVESTMENT SERVICES LLC DOS Process Agent 180 MAIDEN LANE, SUITE 1302, NEW YORK, NY, United States, 10038

Central Index Key

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.

CIK number:
0000886076
Phone:
212-217-1071

Latest Filings

Form type:
X-17A-5
File number:
008-44763
Filing date:
2025-02-27
File:
Form type:
X-17A-5
File number:
008-44763
Filing date:
2024-02-29
File:
Form type:
X-17A-5/A
File number:
008-44763
Filing date:
2023-03-01
File:
Form type:
X-17A-5
File number:
008-44763
Filing date:
2023-02-28
File:
Form type:
X-17A-5
File number:
008-44763
Filing date:
2022-02-28
File:

History

Start date End date Type Value
2018-04-12 2024-11-19 Address 180 MAIDEN LANE, SUITE 1302, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2017-02-13 2018-04-12 Address 532 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2010-03-09 2017-02-13 Address 532 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10012, 3939, USA (Type of address: Service of Process)
2000-11-16 2010-03-09 Address 536 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10012, 3915, USA (Type of address: Service of Process)
1998-11-20 2000-11-16 Address 11 WEST 25TH STREET 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241119001377 2024-11-19 BIENNIAL STATEMENT 2024-11-19
221114000693 2022-11-14 BIENNIAL STATEMENT 2022-11-01
201113060441 2020-11-13 BIENNIAL STATEMENT 2020-11-01
181109006466 2018-11-09 BIENNIAL STATEMENT 2018-11-01
180412000230 2018-04-12 CERTIFICATE OF CHANGE 2018-04-12

Court Cases

Court Case Summary

Filing Date:
2022-03-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
WILLIAMS
Party Role:
Plaintiff
Party Name:
DSIL INVESTMENT SERVICES LLC
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State