| Name: | DIAMOND CARTER TRADING, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Aug 2000 (25 years ago) |
| Entity Number: | 2545710 |
| ZIP code: | 10271 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 BROADWAY, STE 2010-04, NEW YORK, NY, United States, 10271 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 120 BROADWAY, STE 2010-04, NEW YORK, NY, United States, 10271 |
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 |
|---|---|---|---|
| 2004-07-30 | 2008-08-15 | Address | 120 BROADWAY, STE 2040-02, NEW YORK, NY, 10271, USA (Type of address: Service of Process) |
| 2002-08-02 | 2004-07-30 | Address | 120 BROADWAY / SUITE 901-3, NEW YORK, NY, 10271, USA (Type of address: Service of Process) |
| 2000-08-24 | 2002-08-02 | Address | 120 BROADWAY, SUITE 1045, NEW YORK, NY, 10271, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100818002057 | 2010-08-18 | BIENNIAL STATEMENT | 2010-08-01 |
| 080815002067 | 2008-08-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 060906002529 | 2006-09-06 | BIENNIAL STATEMENT | 2006-08-01 |
| 040730002303 | 2004-07-30 | BIENNIAL STATEMENT | 2004-08-01 |
| 020802002039 | 2002-08-02 | BIENNIAL STATEMENT | 2002-08-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
