Name: | DIMAIO AHMAD CAPITAL LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 23 Nov 2004 (21 years ago) |
Entity Number: | 3129528 |
ZIP code: | 19904 |
County: | New York |
Place of Formation: | Delaware |
Address: | 874 WALKER ROAD SUITE C, DOVER, DE, United States, 19904 |
Name | Role | Address |
---|---|---|
C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 874 WALKER ROAD SUITE C, DOVER, DE, United States, 19904 |
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.
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
121126002392 | 2012-11-26 | BIENNIAL STATEMENT | 2012-11-01 |
081104002168 | 2008-11-04 | BIENNIAL STATEMENT | 2008-11-01 |
050502000051 | 2005-05-02 | AFFIDAVIT OF PUBLICATION | 2005-05-02 |
050502000052 | 2005-05-02 | AFFIDAVIT OF PUBLICATION | 2005-05-02 |
041123000264 | 2004-11-23 | APPLICATION OF AUTHORITY | 2004-11-23 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State