Search icon

DIMAIO AHMAD CAPITAL LLC

Company Details

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

DOS Process Agent

Name Role Address
C/O UNITED CORPORATE SERVICES, INC. DOS Process Agent 874 WALKER ROAD SUITE C, DOVER, DE, United States, 19904

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:
0001400774
Phone:
(212) 328-7900

Latest Filings

Form type:
13F-HR/A
File number:
028-12959
Filing date:
2011-02-15
File:
Form type:
13F-HR/A
File number:
028-12959
Filing date:
2010-11-18
File:
Form type:
13F-HR
File number:
028-12959
Filing date:
2010-11-15
File:
Form type:
13F-HR/A
File number:
028-12959
Filing date:
2010-09-22
File:
Form type:
13F-HR/A
File number:
028-12959
Filing date:
2010-09-22
File:

Form 5500 Series

Employer Identification Number (EIN):
201913352
Plan Year:
2014
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
45
Sponsors Telephone Number:

Filings

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